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OSBORNE KING & MEGRAN LIMITED

Company number NI027969

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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 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Apr 2023	TM02	Termination of appointment of Stuart Paul Henry as a secretary on 31 March 2023	View PDF Termination of appointment of Stuart Paul Henry as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AD01	Registered office address changed from The Metro Building 6-9 Donegall Square South Belfast BT1 5JA to Imperial House (3rd Floor) 4-10 Donegall Square East Belfast BT1 5HD on 11 October 2022	View PDF Registered office address changed from The Metro Building 6-9 Donegall Square South Belfast BT1 5JA to Imperial House (3rd Floor) 4-10 Donegall Square East Belfast BT1 5HD on 11 October 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	PSC01	Notification of Gavin Peter Clarke as a person with significant control on 1 April 2021	View PDF Notification of Gavin Peter Clarke as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	PSC01	Notification of David James Mcclure as a person with significant control on 1 April 2021	View PDF Notification of David James Mcclure as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	TM01	Termination of appointment of William Martin Wallace Mcdowell as a director on 1 April 2021	View PDF Termination of appointment of William Martin Wallace Mcdowell as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	TM01	Termination of appointment of Stuart Paul Henry as a director on 1 April 2021	View PDF Termination of appointment of Stuart Paul Henry as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	TM01	Termination of appointment of Francis Paul Cassidy as a director on 1 April 2021	View PDF Termination of appointment of Francis Paul Cassidy as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
07 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
03 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
11 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	View PDF Confirmation statement made on 30 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	AP01	Appointment of Mr Gavin Peter Clarke as a director on 1 January 2017	View PDF Appointment of Mr Gavin Peter Clarke as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	AP01	Appointment of Mr David James Mcclure as a director on 1 January 2017	View PDF Appointment of Mr David James Mcclure as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
09 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)

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OSBORNE KING & MEGRAN LIMITED

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