O.S.T.C. LIMITED
| Status | ACTIVE |
| Company No. | 05246872 |
| Category | Private Limited Company |
| Incorporated | 30 Sep 2004 |
| Age | 19 years, 8 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
O.S.T.C. LIMITED is an active private limited company with number 05246872. It was incorporated 19 years, 8 months, 18 days ago, on 30 September 2004. The company address is Imperial House Imperial House, Bromley, BR1 1SD, Kent, United Kingdom.
Company Fillings
Accounts with accounts type group
Date: 23 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with updates
Date: 25 Mar 2024
Action Date: 20 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-20
Documents
Second filing of confirmation statement with made up date
Date: 04 Mar 2024
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-11-09
Documents
Second filing of confirmation statement with made up date
Date: 04 Mar 2024
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-11-10
Documents
Confirmation statement with updates
Date: 16 Feb 2024
Action Date: 26 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-26
Documents
Capital name of class of shares
Date: 24 Dec 2023
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 14 Dec 2023
Category: Capital
Type: SH08
Documents
Confirmation statement with no updates
Date: 13 Nov 2023
Action Date: 10 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-10
Documents
Change person director company with change date
Date: 18 Oct 2023
Action Date: 18 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-18
Officer name: Mr Mark Adam Slade
Documents
Change person director company with change date
Date: 18 Oct 2023
Action Date: 18 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Colin Lawrence
Change date: 2023-10-18
Documents
Accounts with accounts type group
Date: 15 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2023
Action Date: 15 Jul 2023
Category: Address
Type: AD01
New address: Imperial House 21-25 North Street Bromley Kent BR1 1SD
Change date: 2023-07-15
Old address: 2nd Floor Imperial House 21-25 North Street Bromley Kent BR1 1SD
Documents
Appoint corporate secretary company with name date
Date: 02 May 2023
Action Date: 27 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2023-04-27
Officer name: Arm Secretaries Limited
Documents
Termination secretary company with name termination date
Date: 02 May 2023
Action Date: 27 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nick Weinreb
Termination date: 2023-04-27
Documents
Second filing capital allotment shares
Date: 15 Mar 2023
Action Date: 09 Nov 2022
Category: Capital
Type: RP04SH01
Capital : 1,484.04 GBP
Date: 2022-11-09
Documents
Termination secretary company with name termination date
Date: 23 Feb 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ayodeji Aguda
Termination date: 2023-02-23
Documents
Appoint person secretary company with name date
Date: 22 Feb 2023
Action Date: 22 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Nick Weinreb
Appointment date: 2023-02-22
Documents
Change person director company with change date
Date: 13 Feb 2023
Action Date: 02 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Karter Lenardos
Change date: 2023-01-02
Documents
Confirmation statement with updates
Date: 10 Nov 2022
Action Date: 09 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-09
Documents
Confirmation statement with updates
Date: 10 Nov 2022
Action Date: 10 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-10
Documents
Capital allotment shares
Date: 09 Nov 2022
Action Date: 09 Nov 2022
Category: Capital
Type: SH01
Capital : 1,484.04 GBP
Date: 2022-11-09
Documents
Resolution
Date: 04 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 04 Oct 2022
Action Date: 31 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Jose Shirley
Termination date: 2022-07-31
Documents
Termination director company with name termination date
Date: 04 Oct 2022
Action Date: 31 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-31
Officer name: Danny Langley
Documents
Termination director company with name termination date
Date: 04 Oct 2022
Action Date: 31 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-31
Officer name: Ian Paul Firla
Documents
Termination director company with name termination date
Date: 04 Oct 2022
Action Date: 31 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-31
Officer name: Robert James Brophy
Documents
Termination director company with name termination date
Date: 04 Oct 2022
Action Date: 31 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Dean Aucamp
Termination date: 2022-07-31
Documents
Accounts with accounts type group
Date: 24 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 21 Sep 2022
Action Date: 05 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-05
Officer name: Mr Mark Adam Slade
Documents
Termination director company with name termination date
Date: 21 Sep 2022
Action Date: 31 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rose Helen Luckin
Termination date: 2022-07-31
Documents
Termination director company with name termination date
Date: 21 Sep 2022
Action Date: 31 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Pemble Owen English
Termination date: 2022-07-31
Documents
Termination director company with name termination date
Date: 31 Jul 2022
Action Date: 29 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee Antony Hodgkinson
Termination date: 2022-07-29
Documents
Appoint person secretary company with name date
Date: 22 Apr 2022
Action Date: 22 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ayodeji Aguda
Appointment date: 2022-04-22
Documents
Termination secretary company with name termination date
Date: 22 Apr 2022
Action Date: 22 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Justina Naik
Termination date: 2022-04-22
Documents
Confirmation statement with no updates
Date: 09 Apr 2022
Action Date: 09 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-09
Documents
Second filing of confirmation statement with made up date
Date: 02 Jul 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-04-09
Documents
Accounts with accounts type group
Date: 27 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 03 May 2021
Action Date: 29 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Karter Lenardos
Appointment date: 2021-04-29
Documents
Confirmation statement with no updates
Date: 16 Apr 2021
Action Date: 09 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-09
Documents
Change person director company with change date
Date: 11 Dec 2020
Action Date: 08 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Professor Rose Helen Luckin
Change date: 2020-12-08
Documents
Change person director company with change date
Date: 06 Aug 2020
Action Date: 09 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-09
Officer name: Mr Lee Antony Hodgkinson
Documents
Change person director company with change date
Date: 06 Aug 2020
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-31
Officer name: Mr William Pemble Owen English
Documents
Change person director company with change date
Date: 05 Aug 2020
Action Date: 17 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-12-17
Officer name: Mr. Michael Jose Shirley
Documents
Change person director company with change date
Date: 05 Aug 2020
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-02
Officer name: Mr Mark Adam Slade
Documents
Change person director company with change date
Date: 05 Aug 2020
Action Date: 09 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Ian Paul Firla
Change date: 2010-03-09
Documents
Change person director company with change date
Date: 05 Aug 2020
Action Date: 09 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-09
Officer name: Dr Ian Paul Firla
Documents
Change person director company with change date
Date: 05 Aug 2020
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-31
Officer name: Mr Colin Lawrence
Documents
Cessation of a person with significant control
Date: 04 Aug 2020
Action Date: 23 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-12-23
Psc name: Tsdp Holdings Limited
Documents
Second filing of director appointment with name
Date: 04 Aug 2020
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Catherine Langlais
Documents
Accounts with accounts type group
Date: 09 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 19 Jun 2020
Action Date: 19 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-19
Officer name: Professor Rose Helen Luckin
Documents
Appoint person director company with name date
Date: 19 Jun 2020
Action Date: 28 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-28
Officer name: Catherine Langlais
Documents
Confirmation statement with no updates
Date: 09 Apr 2020
Action Date: 09 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-09
Documents
Resolution
Date: 12 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 04 Mar 2020
Action Date: 30 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: William English, Cbe
Change date: 2020-01-30
Documents
Appoint person director company with name date
Date: 04 Mar 2020
Action Date: 30 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-30
Officer name: Professor Rose Helen Luckin
Documents
Withdrawal of a person with significant control statement
Date: 03 Mar 2020
Action Date: 03 Mar 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-03-03
Documents
Notification of a person with significant control
Date: 03 Mar 2020
Action Date: 23 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-12-23
Psc name: Tsdp Holdings Limited
Documents
Notification of a person with significant control
Date: 02 Mar 2020
Action Date: 23 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ostc Group Holdings Limited
Notification date: 2019-12-23
Documents
Cessation of a person with significant control
Date: 02 Mar 2020
Action Date: 23 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Tsdp Holdings Limited
Cessation date: 2019-12-23
Documents
Notification of a person with significant control
Date: 02 Mar 2020
Action Date: 23 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Tsdp Holdings Limited
Notification date: 2019-12-23
Documents
Withdrawal of a person with significant control statement
Date: 02 Mar 2020
Action Date: 02 Mar 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-03-02
Documents
Cessation of a person with significant control
Date: 25 Feb 2020
Action Date: 23 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: A Person with Significant Control
Cessation date: 2019-12-23
Documents
Termination director company with name termination date
Date: 13 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donna Whitehead
Termination date: 2019-12-31
Documents
Resolution
Date: 02 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 24 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 24 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 052468720005
Documents
Mortgage satisfy charge full
Date: 03 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 03 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 03 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Accounts with accounts type group
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement
Date: 09 Apr 2019
Action Date: 09 Apr 2019
Category: Confirmation-statement
Type: CS01
Original description: 09/04/19 Statement of Capital gbp 1483.54
Documents
Appoint person director company with name date
Date: 27 Mar 2019
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Donna Whitehead
Appointment date: 2018-10-31
Documents
Appoint person director company with name date
Date: 26 Mar 2019
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: William English, Cbe
Appointment date: 2018-10-31
Documents
Appoint person director company with name date
Date: 26 Mar 2019
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Colin Lawrence
Appointment date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 08 Feb 2019
Action Date: 08 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-08
Documents
Termination director company with name termination date
Date: 06 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-31
Officer name: Iwona Monika Jordan
Documents
Accounts with accounts type group
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 24 Apr 2018
Action Date: 09 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-09
Officer name: Mr Lee Anthony Hodgkinson
Documents
Appoint person director company with name date
Date: 20 Apr 2018
Action Date: 09 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Anthony Hodgkinson
Appointment date: 2018-04-09
Documents
Confirmation statement with updates
Date: 08 Feb 2018
Action Date: 08 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-08
Documents
Confirmation statement with updates
Date: 06 Oct 2017
Action Date: 30 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-30
Documents
Accounts with accounts type group
Date: 06 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 27 Jul 2017
Action Date: 27 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Adam Slade
Change date: 2017-07-27
Documents
Capital allotment shares
Date: 06 Feb 2017
Action Date: 02 Jan 2017
Category: Capital
Type: SH01
Capital : 1,483.54 GBP
Date: 2017-01-02
Documents
Resolution
Date: 03 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Miscellaneous
Date: 10 Jan 2017
Category: Miscellaneous
Type: MISC
Description: Court order in relation to completion of cross border merger
Documents
Mortgage satisfy charge full
Date: 06 Jan 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 052468720006
Documents
Mortgage satisfy charge full
Date: 06 Jan 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 052468720007
Documents
Miscellaneous
Date: 03 Jan 2017
Category: Miscellaneous
Type: MISC
Description: Court order - completion of merger
Documents
Capital cancellation shares
Date: 13 Dec 2016
Action Date: 30 Sep 2016
Category: Capital
Type: SH06
Capital : 1,482.52 GBP
Date: 2016-09-30
Documents
Capital return purchase own shares
Date: 05 Dec 2016
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 14 Oct 2016
Action Date: 30 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-30
Documents
Termination director company with name termination date
Date: 13 Oct 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kyte Capital Management Limited
Termination date: 2016-09-30
Documents
Capital statement capital company with date currency figure
Date: 04 Oct 2016
Action Date: 04 Oct 2016
Category: Capital
Type: SH19
Capital : 1,482.52 GBP
Date: 2016-10-04
Documents
Legacy
Date: 04 Oct 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 04 Oct 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/09/16
Documents
Resolution
Date: 04 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 23 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
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