PHAROS OSEC LIMITED
| Status | DISSOLVED |
| Company No. | 06904865 |
| Category | Private Limited Company |
| Incorporated | 13 May 2009 |
| Age | 15 years, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Jan 2024 |
| Years | 3 months, 22 days |
SUMMARY
PHAROS OSEC LIMITED is an dissolved private limited company with number 06904865. It was incorporated 15 years, 8 days ago, on 13 May 2009 and it was dissolved 3 months, 22 days ago, on 30 January 2024. The company address is Keytec 7 Business Park Keytec 7 Business Park, Pershore, WR10 2TA, Worcestershire, England.
Company Fillings
Gazette dissolved voluntary
Date: 30 Jan 2024
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 01 Nov 2023
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type unaudited abridged
Date: 24 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 18 May 2023
Action Date: 13 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-13
Documents
Accounts with accounts type unaudited abridged
Date: 24 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change account reference date company previous shortened
Date: 18 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2022-09-30
New date: 2022-03-31
Documents
Accounts with accounts type audited abridged
Date: 22 Jun 2022
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 13 May 2022
Action Date: 13 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-13
Documents
Notification of a person with significant control
Date: 10 Nov 2021
Action Date: 15 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-12-15
Psc name: Apted Group Ltd
Documents
Cessation of a person with significant control
Date: 10 Nov 2021
Action Date: 15 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-12-15
Psc name: Pharos Group Limited
Documents
Accounts with accounts type audited abridged
Date: 22 Jun 2021
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 13 May 2021
Action Date: 13 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-13
Documents
Change person secretary company with change date
Date: 01 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Heather Jane Waterson
Change date: 2021-04-01
Documents
Change to a person with significant control
Date: 01 Apr 2021
Action Date: 01 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Pharos Group Limited
Change date: 2021-04-01
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2021
Action Date: 01 Apr 2021
Category: Address
Type: AD01
Old address: Holly Farm Business Park Unit G1 Honiley Kenilworth Warwickshire CV8 1NP
Change date: 2021-04-01
New address: Keytec 7 Business Park 26-28 Kempton Road Pershore Worcestershire WR10 2TA
Documents
Appoint person secretary company with name date
Date: 02 Dec 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-10-01
Officer name: Mrs Heather Jane Waterson
Documents
Termination secretary company with name termination date
Date: 02 Dec 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephen Jackson
Termination date: 2020-10-01
Documents
Accounts with accounts type audited abridged
Date: 10 Jun 2020
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 14 May 2020
Action Date: 13 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-13
Documents
Confirmation statement with updates
Date: 14 May 2019
Action Date: 13 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-13
Documents
Accounts with accounts type audited abridged
Date: 08 May 2019
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Accounts with accounts type audited abridged
Date: 08 Jun 2018
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 14 May 2018
Action Date: 13 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-13
Documents
Accounts with accounts type small
Date: 25 May 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 18 May 2017
Action Date: 13 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Sep 2016
Action Date: 08 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 069048650001
Charge creation date: 2016-09-08
Documents
Accounts with accounts type small
Date: 17 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2016
Action Date: 13 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-13
Documents
Second filing of form with form type made up date
Date: 27 Aug 2015
Action Date: 13 May 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2015-05-13
Documents
Appoint person director company with name date
Date: 18 Aug 2015
Action Date: 23 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Raymond William Apted
Appointment date: 2014-10-23
Documents
Termination director company with name termination date
Date: 18 Aug 2015
Action Date: 23 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donna Seward
Termination date: 2014-10-23
Documents
Termination director company with name termination date
Date: 18 Aug 2015
Action Date: 23 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Michael Burnett
Termination date: 2014-10-23
Documents
Appoint person secretary company with name date
Date: 17 Aug 2015
Action Date: 23 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-10-23
Officer name: Mr Stephen Jackson
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2015
Action Date: 13 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-13
Documents
Change registered office address company with date old address new address
Date: 20 Feb 2015
Action Date: 20 Feb 2015
Category: Address
Type: AD01
New address: Holly Farm Business Park Unit G1 Honiley Kenilworth Warwickshire CV8 1NP
Change date: 2015-02-20
Old address: 4 High Street Thurnscoe Rotherham South Yorkshire S63 0SU
Documents
Certificate change of name company
Date: 02 Dec 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed osec LTD\certificate issued on 02/12/14
Documents
Change of name notice
Date: 02 Dec 2014
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type total exemption small
Date: 13 Nov 2014
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Change account reference date company previous shortened
Date: 08 Nov 2014
Action Date: 30 Sep 2014
Category: Accounts
Type: AA01
New date: 2014-09-30
Made up date: 2015-03-31
Documents
Accounts with accounts type total exemption small
Date: 03 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2014
Action Date: 13 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-13
Documents
Accounts with accounts type total exemption small
Date: 15 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jun 2013
Action Date: 13 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-13
Documents
Appoint person director company with name
Date: 11 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Donna Seward
Documents
Accounts with accounts type total exemption small
Date: 29 Nov 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2012
Action Date: 13 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-13
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change registered office address company with date old address
Date: 13 Dec 2011
Action Date: 13 Dec 2011
Category: Address
Type: AD01
Old address: 2Nd Floor Cussins House 22-28 Wood Street Doncaster South Yorkshire DN1 3LW
Change date: 2011-12-13
Documents
Certificate change of name company
Date: 12 Dec 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed optimised supportability engineering consultants LIMITED\certificate issued on 12/12/11
Documents
Termination secretary company with name
Date: 12 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Howard Lister
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2011
Action Date: 13 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-13
Documents
Accounts with accounts type total exemption small
Date: 25 Aug 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Jul 2010
Action Date: 13 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-13
Documents
Change person director company with change date
Date: 26 Jul 2010
Action Date: 13 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-13
Officer name: Kevin Burnett
Documents
Change account reference date company current shortened
Date: 07 Dec 2009
Action Date: 31 Mar 2010
Category: Accounts
Type: AA01
Made up date: 2010-05-31
New date: 2010-03-31
Documents
Legacy
Date: 28 May 2009
Category: Officers
Type: 288a
Description: Director appointed kevin burnett
Documents
Legacy
Date: 28 May 2009
Category: Officers
Type: 288a
Description: Secretary appointed howard lister
Documents
Legacy
Date: 18 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director barbara kahan
Documents
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