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OSBORN CUSTOMS SERVICES LTD

Company number 04237573

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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)
13 May 2022 MA Memorandum and Articles of Association
12 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2022 SH08 Change of share class name or designation
12 May 2022 AD01 Registered office address changed from 5 Marshall Road Gillingham Kent ME8 0AR England to Unit 4, Suite 16 Orwell House Ferry Lane Felixstowe IP11 3AQ on 12 May 2022
12 May 2022 TM02 Termination of appointment of Rebecca Elizabeth Osborn as a secretary on 5 May 2022
12 May 2022 AP01 Appointment of Mr Paul Van Gool as a director on 5 May 2022
12 May 2022 AP01 Appointment of Mr Frank Robbert Weermeijer as a director on 5 May 2022
12 May 2022 TM01 Termination of appointment of Gavin Paul Osborn as a director on 5 May 2022
12 May 2022 TM01 Termination of appointment of Steven John Osborn as a director on 5 May 2022
12 May 2022 TM01 Termination of appointment of Rebecca Osborn as a director on 5 May 2022
12 May 2022 PSC02 Notification of Customs Support Group Uk Limited as a person with significant control on 5 May 2022
12 May 2022 PSC07 Cessation of Rebecca Elizabeth Osborn as a person with significant control on 5 May 2022
12 May 2022 PSC07 Cessation of Gavin Paul Osborn as a person with significant control on 5 May 2022
03 Mar 2022 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 102
28 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 Dec 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
10 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
03 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
05 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
12 Nov 2019 CH01 Director's details changed for Mr Gavin Paul Osborn on 12 November 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates