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OSC SALES LTD

Company number 09248298

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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)
09 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
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30 Oct 2024 AP01 Appointment of Mr Roger Angus Murphy as a director on 27 September 2024
30 Oct 2024 SH01 Statement of capital following an allotment of shares on 27 September 2024
  • GBP 60,976
30 Oct 2024 SH01 Statement of capital following an allotment of shares on 27 September 2024
  • GBP 53,660
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
28 May 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
31 May 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
02 Aug 2022 MR04 Satisfaction of charge 092482980001 in full
26 Jul 2022 MR01 Registration of charge 092482980002, created on 25 July 2022
14 Jul 2022 PSC04 Change of details for Mrs Brenda Dunn as a person with significant control on 14 July 2022
14 Jul 2022 PSC04 Change of details for Mr Glen Dunn as a person with significant control on 14 July 2022
14 Jul 2022 CH01 Director's details changed for Mr Maxwell Dunn on 14 July 2022
14 Jul 2022 CH01 Director's details changed for Mr Frazer Dunn on 14 July 2022
14 Jul 2022 AD01 Registered office address changed from The Forge Wheelers Lane Linton Maidstone Kent ME17 4BN to Unit 14B-14C Eurolink Industrial Centre Upper Field Road Sittingbourne Kent ME10 3UP on 14 July 2022
07 Jul 2022 MR01 Registration of charge 092482980001, created on 7 July 2022
01 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
01 Jun 2022 CS01 Confirmation statement made on 24 May 2022 with updates
01 Jun 2022 AP01 Appointment of Mr Frazer Dunn as a director on 1 April 2022
01 Jun 2022 AP01 Appointment of Mr Maxwell Dunn as a director on 1 April 2022
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
03 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
04 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
11 Sep 2019 AA Total exemption full accounts made up to 31 December 2018