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OSMO DATA TECHNOLOGY LIMITED

Company number 04956103

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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)
14 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
11 May 2023 AA Accounts for a small company made up to 31 December 2022
18 Jan 2023 TM01 Termination of appointment of Andrew John Dancer as a director on 13 December 2022
27 Oct 2022 AD01 Registered office address changed from Magna House Ground Floor 18-32 London Road Staines-upon-Thames TW18 4BP England to Magna House, First Floor 18-32 London Road Staines-upon-Thames TW18 4BP on 27 October 2022
02 Sep 2022 AA Full accounts made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
13 Oct 2021 AP01 Appointment of Mr Bruce Michael Martin as a director on 14 September 2021
07 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
07 Jun 2021 TM01 Termination of appointment of Peter Douglas Johnston as a director on 31 May 2021
01 Jun 2021 AA Full accounts made up to 31 December 2020
11 Nov 2020 AA Full accounts made up to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
12 Dec 2019 AP01 Appointment of Mr Peter Douglas Johnston as a director on 27 November 2019
28 Jun 2019 AA Full accounts made up to 31 December 2018
28 Jun 2019 TM01 Termination of appointment of Kevin Paul Goggin as a director on 27 June 2019
05 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
23 May 2019 AP01 Appointment of Mr Andrew John Dancer as a director on 22 May 2019
22 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement and related documents/transactions 30/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2019 MR01 Registration of charge 049561030005, created on 1 May 2019
01 Apr 2019 MR04 Satisfaction of charge 049561030004 in full
22 Nov 2018 CH01 Director's details changed for Mr Gavin Anthony Peter Lyons on 21 November 2018
06 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with updates
06 Nov 2018 AAMD Amended full accounts made up to 31 December 2017
30 Aug 2018 AA Full accounts made up to 31 December 2017
26 Jun 2018 CH01 Director's details changed for Mr Kevin Paul Goggin on 18 June 2018