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OSR MEDICAL LTD

Company number 11254057

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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)
19 Mar 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
19 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-07 - link opens in a new window - 1 page (1 page)
15 Feb 2024	AD01	Registered office address changed from Unit 2B North Park Marston Moor Business Park Tockwith North Yorkshire YO26 7AF England to C/O Clough Corporate Solutions Limited Vicarage Chambers Park Square East Leeds West Yorkshire LS1 2LH on 15 February 2024	View PDF Registered office address changed from Unit 2B North Park Marston Moor Business Park Tockwith North Yorkshire YO26 7AF England to C/O Clough Corporate Solutions Limited Vicarage Chambers Park Square East Leeds West Yorkshire LS1 2LH on 15 February 2024 - link opens in a new window - 1 page (1 page)
29 Dec 2023	AA	Micro company accounts made up to 30 March 2023	View PDF Micro company accounts made up to 30 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Aug 2023	TM01	Termination of appointment of Valerie Richardson as a director on 4 August 2023	View PDF Termination of appointment of Valerie Richardson as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AD01	Registered office address changed from 4 Old Market Place Ripon North Yorkshire HG4 1EQ United Kingdom to Unit 2B North Park Marston Moor Business Park Tockwith North Yorkshire YO26 7AF on 23 February 2023	View PDF Registered office address changed from 4 Old Market Place Ripon North Yorkshire HG4 1EQ United Kingdom to Unit 2B North Park Marston Moor Business Park Tockwith North Yorkshire YO26 7AF on 23 February 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022	AA	Micro company accounts made up to 30 March 2022	View PDF Micro company accounts made up to 30 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jun 2022	AA	Micro company accounts made up to 30 March 2021	View PDF Micro company accounts made up to 30 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	View PDF Confirmation statement made on 13 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA01	Previous accounting period shortened from 31 March 2021 to 30 March 2021	View PDF Previous accounting period shortened from 31 March 2021 to 30 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	View PDF Confirmation statement made on 13 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	View PDF Confirmation statement made on 13 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jul 2019	AP01	Appointment of Mrs Valerie Richardson as a director on 3 July 2019	View PDF Appointment of Mrs Valerie Richardson as a director on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	View PDF Confirmation statement made on 13 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-14 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-14 GBP 10 - link opens in a new window - 24 pages (24 pages)

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OSR MEDICAL LTD

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