Name: |
OSIRIAN GROUP LIMITED
OSIRIAN GROUP LTD |
Address: | 22 FARNHAM DRIVE, CAVERSHAM, READING, RG4 6NY |
Incorporation Date: | 2003-10-06 |
date | name | form type |
2022-06-20 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-10-18 | CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES | CS01 |
2021-10-13 | CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES | CS01 |
2021-09-29 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2020-07-30 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-10-12 | CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES | CS01 |
2019-10-23 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES | CS01 |
2019-07-23 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2018-10-17 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES | CS01 |
2018-08-21 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2017-07-05 | 24/03/17 STATEMENT OF CAPITAL GBP 991 | SH06 |
2017-07-05 | APPROVE UNCONDITIONAL PURCHASE CONTRACT FOR AN OFF MARKET PURCHASE 24/03/2017 | RES13 |
2017-04-24 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN LAPTHORN / 21/04/2017 | CH01 |
2017-10-06 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES | CS01 |
2017-07-05 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2017-09-19 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2016-10-24 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | CS01 |
2016-09-19 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-11-11 | 06/10/15 FULL LIST | AR01 |
2015-02-16 | 01/01/15 STATEMENT OF CAPITAL GBP 1100 | SH01 |
2015-02-16 | PREVSHO FROM 31/05/2015 TO 31/12/2014 | AA01 |
2015-02-16 | 01/01/15 STATEMENT OF CAPITAL GBP 1100 | SH01 |
2015-02-27 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2015-08-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
2015-02-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | AA |
2014-02-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | AA |
2014-10-31 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN LAPTHORN / 01/10/2009 | CH01 |
2014-10-06 | 06/10/14 FULL LIST | AR01 |
2013-10-15 | 06/10/13 FULL LIST | AR01 |
2013-02-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | AA |
2012-02-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | AA |
2012-10-23 | 06/10/12 FULL LIST | AR01 |
2011-01-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | AA |
2011-10-20 | 06/10/11 FULL LIST | AR01 |
2010-10-14 | 06/10/10 FULL LIST | AR01 |
2010-02-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | AA |
2009-10-21 | 06/10/09 FULL LIST | AR01 |
2009-03-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | AA |
2009-10-15 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN LAPTHORN / 07/08/2009 | CH01 |
2009-10-15 | SECRETARY'S CHANGE OF PARTICULARS / TANYA VERITY PAGE / 07/08/2009 | CH03 |
2009-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN LAPTHORN / 21/10/2009 | CH01 |
2008-03-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | AA |
2008-10-16 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | 363a |
2007-10-18 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | 363s |
2007-03-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | AA |
2006-10-24 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | 363s |
2005-11-10 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | 363s |
2005-10-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | AA |
2004-08-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | AA |
2004-10-22 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | 363s |
2004-07-27 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/05/04 | 225 |
2003-10-30 | NEW DIRECTOR APPOINTED | 288a |
2003-10-30 | REGISTERED OFFICE CHANGED ON 30/10/03 FROM:BRIDGE HOUSE181 QUEEN VICTORIA STREETLONDONEC4V 4DZ | 287 |
2003-10-30 | SECRETARY RESIGNED | 288b |
2003-10-30 | NEW SECRETARY APPOINTED | 288a |
2003-10-30 | DIRECTOR RESIGNED | 288b |
2003-10-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2025-02-22 21:01:45