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OST MARKETING LIMITED

Company number 07369877

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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)
05 Oct 2023 AA01 Current accounting period extended from 30 September 2023 to 31 March 2024
19 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
10 May 2023 AA Total exemption full accounts made up to 30 September 2022
01 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
13 May 2022 AA Total exemption full accounts made up to 30 September 2021
08 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
02 Jun 2021 MR01 Registration of charge 073698770001, created on 28 May 2021
11 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
24 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
13 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
21 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
13 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
05 May 2017 AA Total exemption small company accounts made up to 30 September 2016
29 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divide shares 10/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2016 SH08 Change of share class name or designation
19 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
19 Sep 2016 AD01 Registered office address changed from Suite 3 46 Kneesworth Street Royston Hertfordshire SG8 5AQ to Unit 7 Bennell Court West Street Comberton Cambridge CB23 7EN on 19 September 2016
20 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Mar 2016 CERTNM Company name changed our socialtimes LTD\certificate issued on 29/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-28
05 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 20
05 Oct 2015 CH01 Director's details changed for Mrs Marcela Patricia Brynley-Jones on 15 September 2014