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OSPREY CONSULTING SERVICES LIMITED

Company number 06034579

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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)
12 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
25 Jun 2024 AA Accounts for a small company made up to 31 December 2023
13 May 2024 PSC05 Change of details for Tp Group Limited as a person with significant control on 6 November 2023
05 Jan 2024 MR04 Satisfaction of charge 060345790003 in full
05 Jan 2024 MR04 Satisfaction of charge 060345790004 in full
06 Nov 2023 AD01 Registered office address changed from Cale House Cale House Station Road Wincanton BA9 9FE England to Harston Mill Royston Road Harston Cambridge CB22 7GG on 6 November 2023
15 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
01 Sep 2023 AA Accounts for a small company made up to 31 December 2022
13 Jun 2023 TM01 Termination of appointment of Derren Mark Stroud as a director on 31 May 2023
06 Apr 2023 PSC05 Change of details for Tp Group Plc as a person with significant control on 16 March 2023
21 Mar 2023 TM01 Termination of appointment of Luke Alexander Tucker as a director on 20 March 2023
27 Jan 2023 AP01 Appointment of Mr Jonathan Brett as a director on 27 January 2023
27 Jan 2023 AP01 Appointment of Miss Sarah Elizabeth Cole as a director on 27 January 2023
28 Nov 2022 AP01 Appointment of Mr Luke Alexander Tucker as a director on 18 November 2022
28 Nov 2022 AD01 Registered office address changed from Suite 10, the Hub Fowler Avenue Farnborough Business Park Farnborough Hampshire GU14 7JP England to Cale House Cale House Station Road Wincanton BA9 9FE on 28 November 2022
03 Oct 2022 AA Full accounts made up to 31 December 2021
20 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with updates
02 May 2022 TM01 Termination of appointment of Claire Louise Macpherson as a director on 1 May 2022
20 Oct 2021 PSC05 Change of details for Tp Group Plc as a person with significant control on 7 October 2021
05 Oct 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
20 Aug 2021 AA01 Current accounting period extended from 23 August 2021 to 31 December 2021
21 Jun 2021 AA Unaudited abridged accounts made up to 23 August 2020
22 Jan 2021 AA01 Previous accounting period shortened from 31 December 2020 to 23 August 2020
20 Nov 2020 CS01 Confirmation statement made on 12 September 2020 with updates
03 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase