OSIRIS CONSULTING LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES
2023-04-07 delete address SALISBURY HOUSE LITTLE END BRUNTINGTHORPE LUTTERWORTH LEICESTERSHIRE LE17 5QJ
2023-04-07 insert address CONIFERS CHAPEL STREET SHIPTON GORGE BRIDPORT ENGLAND DT6 4LX
2023-04-07 update registered_address
2023-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2023 FROM SALISBURY HOUSE LITTLE END BRUNTINGTHORPE LUTTERWORTH LEICESTERSHIRE LE17 5QJ
2023-03-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIGEL JOHN RINGROSE / 20/10/2022
2023-03-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH RINGROSE / 20/10/2022
2022-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES
2016-12-20 delete company_previous_name QUICKTRIGGER LIMITED
2016-10-07 update account_category TOTAL EXEMPTION SMALL => null
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-08 update returns_last_madeup_date 2014-08-01 => 2015-08-01
2015-10-08 update returns_next_due_date 2015-08-29 => 2016-08-29
2015-09-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-09-01 update statutory_documents 01/08/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-08-01 => 2014-08-01
2014-09-07 update returns_next_due_date 2014-08-29 => 2015-08-29
2014-08-29 update statutory_documents 01/08/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-03 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-08-01 => 2013-08-01
2013-09-06 update returns_next_due_date 2013-08-29 => 2014-08-29
2013-08-29 update statutory_documents 01/08/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 delete sic_code 7222 - Other software consultancy and supply
2013-06-22 insert sic_code 62020 - Information technology consultancy activities
2013-06-22 update returns_last_madeup_date 2011-08-01 => 2012-08-01
2013-06-22 update returns_next_due_date 2012-08-29 => 2013-08-29
2012-10-03 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-08-27 update statutory_documents 01/08/12 FULL LIST
2011-10-04 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-08-26 update statutory_documents 01/08/11 FULL LIST
2010-09-25 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-08-28 update statutory_documents 01/08/10 FULL LIST
2010-08-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH RINGROSE / 01/08/2010
2010-08-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN RINGROSE / 01/08/2010
2009-10-29 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-08-29 update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2008-11-02 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-08-29 update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2007-11-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-21 update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2006-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-29 update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2005-11-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-15 update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2004-10-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-02 update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2003-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-26 update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2002-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-02 update statutory_documents RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2001-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-30 update statutory_documents RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2000-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-01 update statutory_documents RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
1999-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-02 update statutory_documents RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
1999-01-19 update statutory_documents S366A DISP HOLDING AGM 12/01/99
1998-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-20 update statutory_documents RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
1997-09-10 update statutory_documents RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
1997-09-03 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97
1997-04-29 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-18 update statutory_documents COMPANY NAME CHANGED QUICKTRIGGER LIMITED CERTIFICATE ISSUED ON 19/11/96
1996-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/96 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU
1996-11-14 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-14 update statutory_documents NEW SECRETARY APPOINTED
1996-11-14 update statutory_documents DIRECTOR RESIGNED
1996-11-14 update statutory_documents SECRETARY RESIGNED
1996-10-14 update statutory_documents ADOPT MEM AND ARTS 24/09/96
1996-08-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION