Founded in 1987, Osi Group Ltd has its registered office in Hemel Hempstead in Hertfordshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. Osi Group Ltd does not have any directors.
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 01 June 2020 | |
| CS01 - N/A | 15 January 2020 | |
| AA - Annual Accounts | 25 September 2019 | |
| CS01 - N/A | 14 January 2019 | |
| RESOLUTIONS - N/A | 20 December 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 December 2018 | |
| SH19 - Statement of capital | 20 December 2018 | |
| CAP-SS - N/A | 20 December 2018 | |
| AA - Annual Accounts | 14 August 2018 | |
| CS01 - N/A | 08 January 2018 | |
| TM01 - Termination of appointment of director | 20 December 2017 | |
| AA - Annual Accounts | 28 June 2017 | |
| CS01 - N/A | 12 January 2017 | |
| AA - Annual Accounts | 07 June 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 28 October 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| AUD - Auditor's letter of resignation | 27 October 2014 | |
| AUD - Auditor's letter of resignation | 16 October 2014 | |
| AA - Annual Accounts | 19 May 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| AA - Annual Accounts | 17 June 2013 | |
| AP01 - Appointment of director | 29 April 2013 | |
| AR01 - Annual Return | 31 December 2012 | |
| TM01 - Termination of appointment of director | 30 November 2012 | |
| TM02 - Termination of appointment of secretary | 30 November 2012 | |
| AA - Annual Accounts | 30 May 2012 | |
| AR01 - Annual Return | 09 January 2012 | |
| CH01 - Change of particulars for director | 19 September 2011 | |
| AA - Annual Accounts | 08 June 2011 | |
| AR01 - Annual Return | 08 February 2011 | |
| AA - Annual Accounts | 30 July 2010 | |
| AR01 - Annual Return | 03 February 2010 | |
| AA - Annual Accounts | 25 July 2009 | |
| 363a - Annual Return | 02 January 2009 | |
| 353 - Register of members | 07 November 2008 | |
| AA - Annual Accounts | 01 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2008 | |
| 287 - Change in situation or address of Registered Office | 03 April 2008 | |
| 363a - Annual Return | 09 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
| 225 - Change of Accounting Reference Date | 06 November 2007 | |
| AA - Annual Accounts | 02 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2007 | |
| 363a - Annual Return | 02 January 2007 | |
| AA - Annual Accounts | 06 October 2006 | |
| 363a - Annual Return | 06 January 2006 | |
| AA - Annual Accounts | 18 October 2005 | |
| 363a - Annual Return | 18 January 2005 | |
| 353 - Register of members | 18 January 2005 | |
| AA - Annual Accounts | 01 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2004 | |
| 363s - Annual Return | 30 January 2004 | |
| 287 - Change in situation or address of Registered Office | 12 January 2004 | |
| AA - Annual Accounts | 14 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2003 | |
| AA - Annual Accounts | 02 March 2003 | |
| 363s - Annual Return | 21 January 2003 | |
| RESOLUTIONS - N/A | 10 December 2002 | |
| RESOLUTIONS - N/A | 10 December 2002 | |
| RESOLUTIONS - N/A | 10 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2002 | |
| AA - Annual Accounts | 01 March 2002 | |
| 363a - Annual Return | 29 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2001 | |
| AA - Annual Accounts | 02 March 2001 | |
| 363s - Annual Return | 11 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2000 | |
| RESOLUTIONS - N/A | 27 November 2000 | |
| RESOLUTIONS - N/A | 27 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2000 | |
| AA - Annual Accounts | 02 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2000 | |
| 363s - Annual Return | 02 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 1999 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 September 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 1999 | |
| 287 - Change in situation or address of Registered Office | 02 August 1999 | |
| 225 - Change of Accounting Reference Date | 02 August 1999 | |
| 363s - Annual Return | 04 March 1999 | |
| AA - Annual Accounts | 27 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1998 | |
| AUD - Auditor's letter of resignation | 08 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1998 | |
| 363s - Annual Return | 10 March 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 1997 | |
| 363s - Annual Return | 05 March 1997 | |
| AA - Annual Accounts | 16 December 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 November 1996 | |
| 363s - Annual Return | 12 March 1996 | |
| RESOLUTIONS - N/A | 23 February 1996 | |
| MEM/ARTS - N/A | 20 February 1996 | |
| 288 - N/A | 26 January 1996 | |
| 288 - N/A | 26 January 1996 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 November 1995 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 November 1995 | |
| 288 - N/A | 21 November 1995 | |
| 288 - N/A | 21 November 1995 | |
| 288 - N/A | 21 November 1995 | |
| RESOLUTIONS - N/A | 16 November 1995 | |
| RESOLUTIONS - N/A | 16 November 1995 | |
| RESOLUTIONS - N/A | 16 November 1995 | |
| MAR - Memorandum and Articles - used in re-registration | 16 November 1995 | |
| CERT10 - Re-registration of a company from public to private | 16 November 1995 | |
| 53 - Application by a public company for re-registration as a private company | 16 November 1995 | |
| 395 - Particulars of a mortgage or charge | 10 November 1995 | |
| AA - Annual Accounts | 08 November 1995 | |
| 288 - N/A | 13 September 1995 | |
| 288 - N/A | 07 September 1995 | |
| RESOLUTIONS - N/A | 03 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 1995 | |
| RESOLUTIONS - N/A | 28 June 1995 | |
| RESOLUTIONS - N/A | 28 June 1995 | |
| RESOLUTIONS - N/A | 28 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 1995 | |
| 123 - Notice of increase in nominal capital | 28 June 1995 | |
| 363s - Annual Return | 08 March 1995 | |
| AA - Annual Accounts | 29 January 1995 | |
| MEM/ARTS - N/A | 04 January 1995 | |
| 363s - Annual Return | 23 February 1994 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 1994 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 1994 | |
| AA - Annual Accounts | 07 January 1994 | |
| 169 - Return by a company purchasing its own shares | 25 August 1993 | |
| 363s - Annual Return | 21 April 1993 | |
| AA - Annual Accounts | 10 February 1993 | |
| RESOLUTIONS - N/A | 29 January 1993 | |
| RESOLUTIONS - N/A | 29 January 1993 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 29 January 1993 | |
| 43(3) - Application by a private company for re-registration as a public company | 29 January 1993 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 29 January 1993 | |
| AUDS - Auditor's statement | 29 January 1993 | |
| BS - Balance sheet | 29 January 1993 | |
| AUDR - Auditor's report | 29 January 1993 | |
| MAR - Memorandum and Articles - used in re-registration | 29 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 1993 | |
| 288 - N/A | 29 September 1992 | |
| 169 - Return by a company purchasing its own shares | 25 August 1992 | |
| 363s - Annual Return | 09 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 1992 | |
| AA - Annual Accounts | 10 January 1992 | |
| 288 - N/A | 05 December 1991 | |
| RESOLUTIONS - N/A | 25 October 1991 | |
| RESOLUTIONS - N/A | 25 October 1991 | |
| RESOLUTIONS - N/A | 25 October 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 1991 | |
| 123 - Notice of increase in nominal capital | 25 October 1991 | |
| RESOLUTIONS - N/A | 19 September 1991 | |
| 395 - Particulars of a mortgage or charge | 03 September 1991 | |
| AA - Annual Accounts | 30 June 1991 | |
| 288 - N/A | 02 April 1991 | |
| 288 - N/A | 13 March 1991 | |
| 288 - N/A | 12 March 1991 | |
| 363a - Annual Return | 29 January 1991 | |
| CERTNM - Change of name certificate | 16 August 1990 | |
| AA - Annual Accounts | 10 August 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 29 March 1990 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 March 1990 | |
| RESOLUTIONS - N/A | 26 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 1990 | |
| RESOLUTIONS - N/A | 22 March 1990 | |
| 123 - Notice of increase in nominal capital | 22 March 1990 | |
| 88(2)P - N/A | 22 March 1990 | |
| AA - Annual Accounts | 01 September 1989 | |
| 363 - Annual Return | 18 July 1989 | |
| 363 - Annual Return | 02 November 1988 | |
| 288 - N/A | 12 September 1988 | |
| PUC 2 - N/A | 31 August 1988 | |
| 287 - Change in situation or address of Registered Office | 18 June 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 May 1987 | |
| 288 - N/A | 22 April 1987 | |
| 287 - Change in situation or address of Registered Office | 22 April 1987 | |
| GAZ(U) - N/A | 14 April 1987 | |
| CERTNM - Change of name certificate | 24 March 1987 | |
| CERTINC - N/A | 26 February 1987 | |
| NEWINC - New incorporation documents | 26 February 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite guarantee and debenture | 01 November 1995 | Fully Satisfied |
N/A |
| Mortgage debenture | 28 August 1991 | Fully Satisfied |
N/A |
