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OSC LTD

Company number 06349148

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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 Sep 2023 CH01 Director's details changed for Mrs Shawna Louise Baker on 14 September 2023
14 Sep 2023 CH01 Director's details changed for Miss Samantha Jayne Rutter on 14 September 2023
14 Sep 2023 CH01 Director's details changed for Mrs Shawna Louise Baker on 10 September 2023
11 Sep 2023 CS01 Confirmation statement made on 21 August 2023 with updates
06 Sep 2023 AA Total exemption full accounts made up to 30 November 2022
19 Jul 2023 AP01 Appointment of Mrs Sadie Jade Cooper as a director on 13 July 2023
28 Sep 2022 CH01 Director's details changed for Mr Mark Antony Rutter on 19 September 2022
28 Sep 2022 TM01 Termination of appointment of Lisa Rutter as a director on 27 September 2022
14 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Sep 2022 SH08 Change of share class name or designation
13 Sep 2022 SH10 Particulars of variation of rights attached to shares
31 Aug 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
30 Aug 2022 AA Unaudited abridged accounts made up to 30 November 2021
21 Apr 2022 TM01 Termination of appointment of Sadie Cooper as a director on 21 April 2022
08 Sep 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
04 Sep 2021 AA Total exemption full accounts made up to 30 November 2020
03 Dec 2020 AA Total exemption full accounts made up to 30 November 2019
04 Sep 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
20 Mar 2020 TM01 Termination of appointment of John Wheate as a director on 20 March 2020
07 Nov 2019 AD01 Registered office address changed from 6140 Knights Court Birmingham Business Park Solihull Parkway Birmingham B37 7WY to 1760 Solihull Parkway Birmingham Business Park Birmingham B37 7YD on 7 November 2019
23 Sep 2019 CS01 Confirmation statement made on 21 August 2019 with updates
29 Aug 2019 AP01 Appointment of Mrs Sadie Cooper as a director on 16 August 2019
21 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
05 Sep 2018 AA Total exemption full accounts made up to 30 November 2017
05 Sep 2018 PSC05 Change of details for Intagy Group Limited as a person with significant control on 20 September 2017