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OSBORNE SALES & MARKETING LTD

Company number 08373529

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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)
30 Oct 2024 AA Micro company accounts made up to 31 January 2024
18 Sep 2024 TM01 Termination of appointment of Kelly Osborne as a director on 9 September 2024
12 Feb 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
12 Feb 2024 AD01 Registered office address changed from 41 Great Portland Street London W1W 7LA to The Old Casino 28 Fourth Avenue Hove BN3 2PJ on 12 February 2024
29 Aug 2023 AA Micro company accounts made up to 31 January 2023
20 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
30 May 2022 AA Micro company accounts made up to 31 January 2022
03 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
25 May 2021 AA Micro company accounts made up to 31 January 2021
27 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
19 May 2020 AA Micro company accounts made up to 31 January 2020
27 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
18 Jun 2019 AA Micro company accounts made up to 31 January 2019
29 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with updates
21 Jun 2018 AA Total exemption full accounts made up to 31 January 2018
23 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Mar 2018 CS01 Confirmation statement made on 24 January 2018 with updates
14 Mar 2018 PSC01 Notification of Kelly Osborne as a person with significant control on 1 May 2017
14 Mar 2018 PSC04 Change of details for Mr Jon Osborne as a person with significant control on 1 May 2017
15 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
25 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
26 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
16 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Mar 2015 SH08 Change of share class name or designation