Based in Reading, Berkshire, Osirian Consulting Ltd was registered on 23 March 2000, it's status is listed as "Active". Page, Tanya Verity, Lapthorn, Colin John, Lapthorn, Roger Colin, Wells, Paul are listed as the directors of this business. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAPTHORN, Colin John | 10 May 2000 | - | 1 |
WELLS, Paul | 25 November 2013 | 14 March 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PAGE, Tanya Verity | 17 October 2003 | - | 1 |
LAPTHORN, Roger Colin | 10 May 2000 | 17 October 2003 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 July 2020 | |
CS01 - N/A | 27 March 2020 | |
AA - Annual Accounts | 23 July 2019 | |
CS01 - N/A | 27 March 2019 | |
MR01 - N/A | 25 September 2018 | |
AA - Annual Accounts | 21 August 2018 | |
CS01 - N/A | 03 April 2018 | |
AA - Annual Accounts | 21 September 2017 | |
CH01 - Change of particulars for director | 24 April 2017 | |
CS01 - N/A | 29 March 2017 | |
AA - Annual Accounts | 19 September 2016 | |
AR01 - Annual Return | 13 April 2016 | |
TM01 - Termination of appointment of director | 30 March 2016 | |
AA - Annual Accounts | 08 October 2015 | |
AR01 - Annual Return | 23 April 2015 | |
RP04 - N/A | 12 November 2014 | |
CH01 - Change of particulars for director | 31 October 2014 | |
AA - Annual Accounts | 07 October 2014 | |
RESOLUTIONS - N/A | 30 September 2014 | |
AR01 - Annual Return | 07 April 2014 | |
AP01 - Appointment of director | 06 December 2013 | |
AA - Annual Accounts | 24 September 2013 | |
AR01 - Annual Return | 25 April 2013 | |
AA - Annual Accounts | 06 September 2012 | |
AR01 - Annual Return | 16 April 2012 | |
AA - Annual Accounts | 22 June 2011 | |
AR01 - Annual Return | 31 March 2011 | |
AA - Annual Accounts | 11 August 2010 | |
AR01 - Annual Return | 31 March 2010 | |
CH01 - Change of particulars for director | 15 October 2009 | |
CH03 - Change of particulars for secretary | 15 October 2009 | |
AA - Annual Accounts | 29 June 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 April 2009 | |
363a - Annual Return | 30 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 December 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 December 2008 | |
RESOLUTIONS - N/A | 02 December 2008 | |
RESOLUTIONS - N/A | 02 December 2008 | |
123 - Notice of increase in nominal capital | 02 December 2008 | |
AA - Annual Accounts | 19 August 2008 | |
363a - Annual Return | 28 March 2008 | |
AA - Annual Accounts | 03 August 2007 | |
363s - Annual Return | 31 March 2007 | |
AA - Annual Accounts | 02 October 2006 | |
225 - Change of Accounting Reference Date | 29 June 2006 | |
363s - Annual Return | 03 April 2006 | |
287 - Change in situation or address of Registered Office | 19 December 2005 | |
AA - Annual Accounts | 10 October 2005 | |
363s - Annual Return | 18 April 2005 | |
AA - Annual Accounts | 02 February 2005 | |
395 - Particulars of a mortgage or charge | 22 January 2005 | |
363s - Annual Return | 31 March 2004 | |
AA - Annual Accounts | 05 January 2004 | |
288a - Notice of appointment of directors or secretaries | 24 October 2003 | |
288b - Notice of resignation of directors or secretaries | 24 October 2003 | |
363s - Annual Return | 02 April 2003 | |
AA - Annual Accounts | 27 March 2003 | |
363s - Annual Return | 02 June 2002 | |
AA - Annual Accounts | 23 January 2002 | |
363s - Annual Return | 26 April 2001 | |
225 - Change of Accounting Reference Date | 17 January 2001 | |
395 - Particulars of a mortgage or charge | 21 October 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 July 2000 | |
287 - Change in situation or address of Registered Office | 01 June 2000 | |
288b - Notice of resignation of directors or secretaries | 01 June 2000 | |
288b - Notice of resignation of directors or secretaries | 01 June 2000 | |
288a - Notice of appointment of directors or secretaries | 01 June 2000 | |
288a - Notice of appointment of directors or secretaries | 01 June 2000 | |
CERTNM - Change of name certificate | 16 May 2000 | |
NEWINC - New incorporation documents | 23 March 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 September 2018 | Outstanding |
N/A |
Legal charge | 21 January 2005 | Fully Satisfied |
N/A |
Debenture | 10 October 2000 | Outstanding |
N/A |