OSTARA SYSTEMS LTD

04642803
ASH HOUSE BRECKLAND LINFORD WOOD MILTON KEYNES MK14 6ET

Documents

Documents
Date Category Description Pages
07 Apr 2024 resolution Resolution 1 Buy now
03 Apr 2024 capital Return of Allotment of shares 4 Buy now
10 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2023 accounts Amended Accounts 11 Buy now
29 Nov 2023 accounts Annual Accounts 11 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2022 accounts Annual Accounts 11 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2021 accounts Annual Accounts 12 Buy now
28 Jan 2021 accounts Annual Accounts 12 Buy now
22 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2019 accounts Annual Accounts 11 Buy now
13 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2018 accounts Annual Accounts 11 Buy now
28 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2017 accounts Annual Accounts 11 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Dec 2016 accounts Annual Accounts 6 Buy now
26 Jan 2016 annual-return Annual Return 5 Buy now
09 Dec 2015 accounts Annual Accounts 5 Buy now
16 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2015 annual-return Annual Return 5 Buy now
05 Dec 2014 accounts Annual Accounts 5 Buy now
12 Mar 2014 capital Notice of name or other designation of class of shares 4 Buy now
12 Mar 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
12 Mar 2014 resolution Resolution 38 Buy now
12 Mar 2014 capital Notice of cancellation of shares 5 Buy now
12 Mar 2014 capital Return of purchase of own shares 3 Buy now
29 Jan 2014 annual-return Annual Return 5 Buy now
19 Sep 2013 accounts Annual Accounts 5 Buy now
23 Jan 2013 annual-return Annual Return 5 Buy now
03 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Jul 2012 accounts Annual Accounts 13 Buy now
30 Apr 2012 officers Termination of appointment of secretary (Hazel Harrison) 1 Buy now
13 Apr 2012 officers Appointment of director (Mrs Jayne Harrison) 2 Buy now
13 Apr 2012 officers Termination of appointment of director (Colin Harrison) 1 Buy now
13 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Mar 2012 annual-return Annual Return 6 Buy now
31 Oct 2011 accounts Annual Accounts 13 Buy now
07 Mar 2011 annual-return Annual Return 6 Buy now
14 Sep 2010 accounts Annual Accounts 13 Buy now
17 Feb 2010 annual-return Annual Return 5 Buy now
17 Feb 2010 officers Change of particulars for director (Colin John Harrison) 2 Buy now
17 Feb 2010 officers Change of particulars for director (Neil John Harrison) 2 Buy now
17 Feb 2010 officers Change of particulars for secretary (Hazel Harrison) 1 Buy now
19 Aug 2009 accounts Annual Accounts 12 Buy now
31 Jul 2009 capital Ad 16/07/09\gbp si 99@1=99\gbp ic 1/100\ 2 Buy now
31 Jul 2009 officers Director appointed neil john harrison 2 Buy now
31 Jul 2009 resolution Resolution 2 Buy now
31 Jul 2009 resolution Resolution 18 Buy now
30 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 2 7 Buy now
30 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 1 7 Buy now
30 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 3 12 Buy now
12 Feb 2009 annual-return Return made up to 21/01/09; full list of members 3 Buy now
19 Aug 2008 accounts Annual Accounts 12 Buy now
07 Jul 2008 annual-return Return made up to 21/01/08; full list of members 3 Buy now
07 Sep 2007 accounts Annual Accounts 6 Buy now
21 Jun 2007 officers Secretary resigned 1 Buy now
21 Jun 2007 officers New secretary appointed 2 Buy now
17 Apr 2007 address Registered office changed on 17/04/07 from: enterprise house 168-170 upminster road upminster essex RM14 2RB 1 Buy now
15 Apr 2007 officers Secretary's particulars changed 1 Buy now
11 Apr 2007 change-of-name Certificate Change Of Name Company 2 Buy now
23 Feb 2007 annual-return Return made up to 21/01/07; full list of members 2 Buy now
19 Oct 2006 accounts Annual Accounts 6 Buy now
20 Mar 2006 annual-return Return made up to 21/01/06; full list of members 2 Buy now
30 Aug 2005 accounts Annual Accounts 6 Buy now
24 Aug 2005 officers Secretary resigned 1 Buy now
04 Feb 2005 annual-return Return made up to 21/01/05; full list of members 7 Buy now
17 Nov 2004 accounts Annual Accounts 6 Buy now
20 Aug 2004 change-of-name Certificate Change Of Name Company 2 Buy now
10 Jun 2004 officers New secretary appointed 1 Buy now
30 Mar 2004 annual-return Return made up to 21/01/04; full list of members 6 Buy now
09 Mar 2004 accounts Accounting reference date extended from 31/01/04 to 28/02/04 1 Buy now
09 Mar 2004 address Registered office changed on 09/03/04 from: 2 cofferidge close stony stratford milton keynes buckinghamshire MK11 1BY 1 Buy now
02 Oct 2003 officers New director appointed 3 Buy now
30 Sep 2003 officers New secretary appointed 2 Buy now
25 Sep 2003 address Registered office changed on 25/09/03 from: 2 chapel court, holly walk leamington spa warwickshire CV32 4YS 1 Buy now
02 May 2003 change-of-name Certificate Change Of Name Company 2 Buy now
22 Jan 2003 officers Secretary resigned 1 Buy now
22 Jan 2003 officers Director resigned 1 Buy now
21 Jan 2003 incorporation Incorporation Company 9 Buy now