OSIRIAN GROUP LIMITED


Registered number: 04923164
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Name: OSIRIAN GROUP LIMITED
OSIRIAN GROUP LTD
Address: 22 FARNHAM DRIVE, CAVERSHAM, READING, RG4 6NY
Incorporation Date: 2003-10-06

Company status: Active


Company Documents

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