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OSMO DATA TECHNOLOGY LIMITED

Company number 04956103

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with updates
06 Nov 2018 AAMD Amended full accounts made up to 31 December 2017
30 Aug 2018 AA Full accounts made up to 31 December 2017
26 Jun 2018 CH01 Director's details changed for Mr Kevin Paul Goggin on 18 June 2018
19 Feb 2018 MR01 Registration of charge 049561030004, created on 19 February 2018
05 Jan 2018 PSC02 Notification of Tax Systems Holdings Limited as a person with significant control on 19 December 2017
05 Jan 2018 PSC07 Cessation of Tax Computer Systems Limited as a person with significant control on 19 December 2017
02 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
16 Nov 2017 PSC02 Notification of Tax Computer Systems Limited as a person with significant control on 4 April 2017
16 Nov 2017 PSC07 Cessation of Oliver Chadwick as a person with significant control on 4 April 2017
20 Jun 2017 TM02 Termination of appointment of Adrian William Harvey as a secretary on 20 June 2017
14 Jun 2017 TM01 Termination of appointment of Grahame Terence Sewell as a director on 3 April 2017
14 Jun 2017 TM01 Termination of appointment of John Thornton as a director on 3 April 2017
05 May 2017 AD01 Registered office address changed from Gostrey House Union Road Farnham Surrey GU9 7PT England to Magna House Ground Floor 18-32 London Road Staines-upon-Thames TW18 4BP on 5 May 2017
05 May 2017 TM01 Termination of appointment of Matthew Heritage as a director on 3 April 2017
05 May 2017 TM01 Termination of appointment of Oliver James Edward Chadwick as a director on 3 April 2017
05 May 2017 TM01 Termination of appointment of Ian David Coburn as a director on 3 April 2017
05 May 2017 TM01 Termination of appointment of Charlotte Jane Chadwick as a director on 3 April 2017
05 May 2017 AP01 Appointment of Mr Kevin Paul Goggin as a director on 3 April 2017
05 May 2017 AP01 Appointment of Mr Gavin Anthony Peter Lyons as a director on 3 April 2017
05 May 2017 AP03 Appointment of Mr Adrian William Harvey as a secretary on 18 April 2017
05 May 2017 TM02 Termination of appointment of Matthew Heritage as a secretary on 3 April 2017
19 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
22 Feb 2017 MR04 Satisfaction of charge 2 in full