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OVERSEAS ASSISTANCE SOLUTIONS (HOLDINGS) LIMITED

Company number SC282082

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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)
08 Nov 2024 AA Micro company accounts made up to 30 April 2024
30 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
22 Dec 2023 AA Micro company accounts made up to 30 April 2023
06 Apr 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
16 Feb 2023 CERTNM Company name changed overseas assistance solutions LTD\certificate issued on 16/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-10
30 Jan 2023 AA Micro company accounts made up to 30 April 2022
28 Jun 2022 AD01 Registered office address changed from 1 George Square Glasgow G2 1AL Scotland to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 28 June 2022
28 Jun 2022 AP04 Appointment of Brodies Secretarial Services Limited as a secretary on 20 June 2022
28 Jun 2022 TM02 Termination of appointment of Dentons Secretaries Limited as a secretary on 20 June 2022
19 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
25 Mar 2022 AA Micro company accounts made up to 30 April 2021
09 Apr 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
08 Apr 2021 AA Micro company accounts made up to 30 April 2020
16 Nov 2020 PSC04 Change of details for Dr Pierre Andre Galzot as a person with significant control on 5 November 2020
16 Nov 2020 AD01 Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom to 1 George Square Glasgow G2 1AL on 16 November 2020
14 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
14 Apr 2020 AP04 Appointment of Dentons Secretaries Limited as a secretary on 13 April 2020
14 Apr 2020 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary on 13 April 2020
27 Jan 2020 AA Micro company accounts made up to 30 April 2019
28 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
13 Mar 2019 AA Micro company accounts made up to 30 April 2018
31 Jan 2019 AA01 Previous accounting period shortened from 30 April 2018 to 29 April 2018
04 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
20 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 April 2017