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OSI (HOLDINGS) COMPANY LIMITED

Company number 08704003

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2024	AP01	Appointment of Elaine Ann Daniels as a director on 18 October 2024	View PDF Appointment of Elaine Ann Daniels as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	TM01	Termination of appointment of Margarete Kwasnica as a director on 18 October 2024	View PDF Termination of appointment of Margarete Kwasnica as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	CS01	Confirmation statement made on 24 September 2024 with no updates	View PDF Confirmation statement made on 24 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 23 pages (23 pages)
09 Oct 2023	AP01	Appointment of Cary Mitsuo Okawa as a director on 29 September 2023	View PDF Appointment of Cary Mitsuo Okawa as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	TM01	Termination of appointment of Thomas Kent Farr as a director on 29 September 2023	View PDF Termination of appointment of Thomas Kent Farr as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	AP01	Appointment of Margarete Kwasnica as a director on 14 April 2023	View PDF Appointment of Margarete Kwasnica as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	TM01	Termination of appointment of Paul David Lattin as a director on 14 April 2023	View PDF Termination of appointment of Paul David Lattin as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 21 pages (21 pages)
26 Sep 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 21 pages (21 pages)
01 Feb 2022	CH01	Director's details changed for Ms Joanne Smith on 1 August 2020	View PDF Director's details changed for Ms Joanne Smith on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CH01	Director's details changed for Thomas Kent Farr on 1 August 2021	View PDF Director's details changed for Thomas Kent Farr on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 21 pages (21 pages)
11 Jun 2021	AP01	Appointment of Thomas Kent Farr as a director on 24 May 2021	View PDF Appointment of Thomas Kent Farr as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	TM01	Termination of appointment of Cary Mitsuo Okawa as a director on 30 April 2021	View PDF Termination of appointment of Cary Mitsuo Okawa as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
25 Sep 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	View PDF Confirmation statement made on 24 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 21 pages (21 pages)
24 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	View PDF Confirmation statement made on 24 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	AP01	Appointment of Cary Mitsuo Okawa as a director on 25 July 2019	View PDF Appointment of Cary Mitsuo Okawa as a director on 25 July 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	TM01	Termination of appointment of Larry Dean Ditto as a director on 6 June 2019	View PDF Termination of appointment of Larry Dean Ditto as a director on 6 June 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 23 pages (23 pages)
24 Sep 2018	CS01	Confirmation statement made on 24 September 2018 with no updates	View PDF Confirmation statement made on 24 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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OSI (HOLDINGS) COMPANY LIMITED

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