O.S.T.C. FINANCIALS LIMITED

05508754
THIRD FLOOR, ONE LONDON SQUARE CROSS LANES GUILDFORD GU1 1UN

Documents

Documents
Date Category Description Pages
03 Jun 2021 gazette Gazette Dissolved Liquidation 1 Buy now
03 Mar 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
15 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Jan 2020 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
07 Jan 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
07 Jan 2020 resolution Resolution 1 Buy now
10 Oct 2019 accounts Annual Accounts 11 Buy now
10 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 44 Buy now
10 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
10 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2018 officers Termination of appointment of director (Iwona Monika Jordan) 1 Buy now
30 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
07 Oct 2018 accounts Annual Accounts 16 Buy now
07 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 43 Buy now
07 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2017 accounts Annual Accounts 16 Buy now
12 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 40 Buy now
12 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
12 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 2 Buy now
27 Jul 2017 officers Change of particulars for director (Mr Mark Adam Slade) 2 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2017 officers Termination of appointment of secretary (Robert James Brophy) 1 Buy now
23 Jun 2017 officers Appointment of secretary (Mrs Justina Naik) 2 Buy now
20 Dec 2016 officers Termination of appointment of director (Kyte Capital Management Limited) 1 Buy now
04 Nov 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
26 Sep 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
23 Sep 2016 accounts Annual Accounts 17 Buy now
27 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jan 2016 officers Change of particulars for director (Ms Iwona Monika Jordan) 2 Buy now
22 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2016 officers Change of particulars for director (Mr Mark Adam Slade) 2 Buy now
22 Jan 2016 officers Change of particulars for secretary (Mr Robert James Brophy) 1 Buy now
22 Jan 2016 officers Change of particulars for director (Mr Robert James Brophy) 2 Buy now
22 Jan 2016 officers Change of particulars for director (Mr Danny Langley) 2 Buy now
22 Jan 2016 officers Change of particulars for director (Mr Jonathan Dean Aucamp) 2 Buy now
17 Nov 2015 accounts Annual Accounts 11 Buy now
17 Nov 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
17 Nov 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 2 Buy now
19 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 31 Buy now
12 Aug 2015 annual-return Annual Return 6 Buy now
06 Nov 2014 accounts Annual Accounts 4 Buy now
22 Oct 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 31 Buy now
22 Oct 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
10 Oct 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 31 Buy now
10 Oct 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
17 Sep 2014 annual-return Annual Return 6 Buy now
05 Nov 2013 accounts Annual Accounts 5 Buy now
05 Nov 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 1 Buy now
08 Oct 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 29 Buy now
08 Oct 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
30 Aug 2013 annual-return Annual Return 6 Buy now
28 Sep 2012 accounts Annual Accounts 5 Buy now
24 Aug 2012 officers Appointment of director (Chief Financial Officer Iwona Jordan) 2 Buy now
09 Aug 2012 annual-return Annual Return 5 Buy now
04 Oct 2011 accounts Annual Accounts 5 Buy now
15 Sep 2011 officers Change of particulars for director (Mr Mark Adam Slade) 2 Buy now
10 Aug 2011 annual-return Annual Return 5 Buy now
10 Aug 2011 officers Change of particulars for director (Mr Mark Adam Slade) 2 Buy now
10 Aug 2011 officers Change of particulars for director (Danny Langley) 2 Buy now
10 Aug 2011 officers Change of particulars for director (Mr Jonathan Dean Aucamp) 2 Buy now
10 Aug 2011 officers Change of particulars for director (Mr Robert James Brophy) 2 Buy now
10 Aug 2011 officers Change of particulars for secretary (Mr Robert James Brophy) 1 Buy now
27 Aug 2010 annual-return Annual Return 8 Buy now
27 Aug 2010 officers Change of particulars for secretary (Robert James Brophy) 2 Buy now
26 Aug 2010 officers Change of particulars for director (Robert James Brophy) 3 Buy now
26 Aug 2010 officers Change of particulars for director (Mark Adam Slade) 3 Buy now
26 Aug 2010 officers Change of particulars for corporate director (Kyte Capital Management Limited) 2 Buy now
21 May 2010 accounts Annual Accounts 13 Buy now
12 Oct 2009 accounts Annual Accounts 12 Buy now
21 Aug 2009 annual-return Return made up to 14/07/09; full list of members 4 Buy now
20 Jan 2009 officers Director appointed jonathan dean aucamp 1 Buy now
22 Dec 2008 accounts Annual Accounts 11 Buy now
30 Jul 2008 annual-return Return made up to 14/07/08; full list of members 4 Buy now
30 Jul 2008 officers Director and secretary's change of particulars / robert brophy / 01/10/2007 1 Buy now
20 Mar 2008 accounts Curr sho from 29/03/2008 to 31/12/2007 1 Buy now
12 Mar 2008 accounts Annual Accounts 12 Buy now
24 Jul 2007 annual-return Return made up to 14/07/07; full list of members 3 Buy now
20 Jun 2007 officers New director appointed 2 Buy now
28 Mar 2007 accounts Annual Accounts 11 Buy now
13 Mar 2007 officers Director resigned 1 Buy now
13 Mar 2007 officers New director appointed 2 Buy now
28 Feb 2007 officers Director's particulars changed 1 Buy now
18 Aug 2006 annual-return Return made up to 14/07/06; full list of members 7 Buy now
18 Jul 2006 accounts Accounting reference date shortened from 31/07/06 to 29/03/06 1 Buy now
13 Sep 2005 address Registered office changed on 13/09/05 from: 35 ballards lane london N3 1XW 1 Buy now
14 Jul 2005 incorporation Incorporation Company 17 Buy now