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OSTARA SYSTEMS LTD

Company number 04642803

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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)
07 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2024 SH01 Statement of capital following an allotment of shares on 3 March 2024
  • GBP 51.58
10 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
11 Dec 2023 AAMD Amended total exemption full accounts made up to 28 February 2023
29 Nov 2023 AA Unaudited abridged accounts made up to 28 February 2023
06 Mar 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
02 Dec 2022 AA Total exemption full accounts made up to 28 February 2022
24 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
02 Dec 2021 AA Total exemption full accounts made up to 28 February 2021
28 Jan 2021 AA Total exemption full accounts made up to 29 February 2020
22 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
24 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
06 Dec 2019 AA Total exemption full accounts made up to 28 February 2019
13 Feb 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
06 Dec 2018 AA Total exemption full accounts made up to 28 February 2018
28 Sep 2018 AD01 Registered office address changed from Cranfield Innovation Centre University Way Cranfield Bedford MK43 0BT to Ash House Breckland Linford Wood Milton Keynes MK14 6ET on 28 September 2018
22 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
05 Dec 2017 AA Total exemption full accounts made up to 28 February 2017
06 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 29 February 2016
26 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 49.000395
09 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
16 Mar 2015 AD01 Registered office address changed from C/O Jayne Harrison Regus House Fairbourne Drive Atterbury Milton Keynes Buckinghamshire MK10 9RG to Cranfield Innovation Centre University Way Cranfield Bedford MK43 0BT on 16 March 2015
05 Mar 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 49
05 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014