OS ECOLOGY LIMITED
| Status | ACTIVE |
| Company No. | 11773037 |
| Category | Private Limited Company |
| Incorporated | 17 Jan 2019 |
| Age | 5 years, 4 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
OS ECOLOGY LIMITED is an active private limited company with number 11773037. It was incorporated 5 years, 4 months, 2 days ago, on 17 January 2019. The company address is Unit 6 Bearl Farm, Stocksfield, NE43 7AL, Northumberland, England.
Company Fillings
Change to a person with significant control
Date: 17 Apr 2024
Action Date: 16 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Os Ecology Holdings Limited
Change date: 2024-04-16
Documents
Change registered office address company with date old address new address
Date: 16 Apr 2024
Action Date: 16 Apr 2024
Category: Address
Type: AD01
Old address: Ground Floor the Arches Tinklers Yard Corbridge Northumberland NE45 5SB England
Change date: 2024-04-16
New address: Unit 6 Bearl Farm Stocksfield Northumberland NE43 7AL
Documents
Confirmation statement with updates
Date: 19 Feb 2024
Action Date: 19 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-19
Documents
Change person director company with change date
Date: 10 Jan 2024
Action Date: 08 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Edward Timothy Streets
Change date: 2024-01-08
Documents
Cessation of a person with significant control
Date: 03 Jan 2024
Action Date: 21 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-12-21
Psc name: James Edward Timothy Streets
Documents
Notification of a person with significant control
Date: 03 Jan 2024
Action Date: 21 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-12-21
Psc name: Os Ecology Holdings Limited
Documents
Resolution
Date: 16 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 16 Dec 2023
Category: Capital
Type: SH08
Documents
Change person director company with change date
Date: 03 May 2023
Action Date: 27 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-27
Officer name: Mr Mark Timothy John Osborne
Documents
Change person secretary company with change date
Date: 03 May 2023
Action Date: 27 Apr 2023
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Andrew David Streets
Change date: 2023-04-27
Documents
Change registered office address company with date old address new address
Date: 28 Apr 2023
Action Date: 28 Apr 2023
Category: Address
Type: AD01
New address: Ground Floor the Arches Tinklers Yard Corbridge Northumberland NE45 5SB
Old address: Wentwood House Carr Lane Hebden Bridge West Yorkshire HX7 8NR United Kingdom
Change date: 2023-04-28
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 14 Mar 2023
Action Date: 14 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-14
Documents
Cessation of a person with significant control
Date: 14 Mar 2023
Action Date: 24 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-02-24
Psc name: Mark Timothy John Osborne
Documents
Capital variation of rights attached to shares
Date: 10 Mar 2023
Category: Capital
Type: SH10
Documents
Resolution
Date: 10 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 10 Mar 2023
Category: Capital
Type: SH08
Documents
Confirmation statement with no updates
Date: 18 Jan 2023
Action Date: 16 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-16
Documents
Change person director company with change date
Date: 19 May 2022
Action Date: 19 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Edward Timothy Streets
Change date: 2022-05-19
Documents
Change to a person with significant control
Date: 19 May 2022
Action Date: 12 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr James Edward Timothy Streets
Change date: 2022-05-12
Documents
Accounts with accounts type micro entity
Date: 15 Mar 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 18 Jan 2022
Action Date: 16 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-16
Documents
Accounts with accounts type micro entity
Date: 24 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 09 Feb 2021
Action Date: 16 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-16
Documents
Accounts with accounts type micro entity
Date: 06 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 16 Jan 2020
Action Date: 16 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-16
Documents
Change account reference date company current shortened
Date: 20 Aug 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2020-01-31
Documents
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