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OSAN LIMITED

Company number 02882757

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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)
21 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 25 pages (25 pages)
16 Jun 2023	AP01	Appointment of Mr Sunil Ruia as a director on 16 June 2023	View PDF Appointment of Mr Sunil Ruia as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 25 pages (25 pages)
21 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	MR04	Satisfaction of charge 028827570004 in full	View PDF Satisfaction of charge 028827570004 in full - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 25 pages (25 pages)
21 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with no updates	View PDF Confirmation statement made on 21 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	TM02	Termination of appointment of Philip John Campbell as a secretary on 1 December 2020	View PDF Termination of appointment of Philip John Campbell as a secretary on 1 December 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 25 pages (25 pages)
24 Dec 2019	CS01	Confirmation statement made on 21 December 2019 with no updates	View PDF Confirmation statement made on 21 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 25 pages (25 pages)
03 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with no updates	View PDF Confirmation statement made on 21 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 24 pages (24 pages)
22 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with no updates	View PDF Confirmation statement made on 21 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 24 pages (24 pages)
10 Apr 2017	MR01	Registration of charge 028827570004, created on 7 April 2017	View PDF Registration of charge 028827570004, created on 7 April 2017 - link opens in a new window - 47 pages (47 pages)
21 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2016	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 25 pages (25 pages)
15 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 40,000	View PDF Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 40,000 - link opens in a new window - 4 pages (4 pages)
06 Nov 2015	TM01	Termination of appointment of Sunil Ruia as a director on 2 November 2015	View PDF Termination of appointment of Sunil Ruia as a director on 2 November 2015 - link opens in a new window - 1 page (1 page)
06 Nov 2015	TM01	Termination of appointment of Rajendra Ruia as a director on 2 November 2015	View PDF Termination of appointment of Rajendra Ruia as a director on 2 November 2015 - link opens in a new window - 1 page (1 page)
15 Sep 2015	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 21 pages (21 pages)
06 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 40,000	View PDF Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 40,000 - link opens in a new window - 5 pages (5 pages)

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OSAN LIMITED

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