About

Registered Number: 04848698
Date of Incorporation: 29/07/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: Quob Park Titchfield Lane, Wickham, Fareham, Hampshire, PO17 5PG

 

Based in Fareham in Hampshire, Os3 Digital Ltd was established in 2003, it's status at Companies House is "Active". There are 4 directors listed for this organisation. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMERON, Rodney Hugh 01 April 2011 10 October 2011 1
PAREKH, Manoj 02 December 2003 15 July 2004 1
PATEL, Parag 02 December 2003 02 May 2005 1
Secretary Name Appointed Resigned Total Appointments
NISBET, Keith Paul 01 November 2019 - 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 27 April 2020
SH01 - Return of Allotment of shares 27 April 2020
AA - Annual Accounts 15 April 2020
AP03 - Appointment of secretary 06 January 2020
TM02 - Termination of appointment of secretary 06 January 2020
SH01 - Return of Allotment of shares 19 September 2019
CS01 - N/A 23 August 2019
SH01 - Return of Allotment of shares 20 August 2019
SH01 - Return of Allotment of shares 19 August 2019
SH01 - Return of Allotment of shares 15 August 2019
SH01 - Return of Allotment of shares 18 March 2019
SH01 - Return of Allotment of shares 18 March 2019
SH01 - Return of Allotment of shares 18 March 2019
SH01 - Return of Allotment of shares 11 March 2019
SH01 - Return of Allotment of shares 08 January 2019
SH01 - Return of Allotment of shares 19 December 2018
SH01 - Return of Allotment of shares 03 December 2018
SH01 - Return of Allotment of shares 30 November 2018
SH01 - Return of Allotment of shares 29 November 2018
AA - Annual Accounts 08 October 2018
RESOLUTIONS - N/A 28 September 2018
CS01 - N/A 15 August 2018
SH01 - Return of Allotment of shares 09 March 2018
TM01 - Termination of appointment of director 07 March 2018
SH06 - Notice of cancellation of shares 28 December 2017
SH03 - Return of purchase of own shares 28 December 2017
RESOLUTIONS - N/A 19 December 2017
SH01 - Return of Allotment of shares 12 December 2017
CS01 - N/A 26 September 2017
SH01 - Return of Allotment of shares 25 September 2017
SH01 - Return of Allotment of shares 25 September 2017
SH01 - Return of Allotment of shares 25 September 2017
AA - Annual Accounts 28 July 2017
AA01 - Change of accounting reference date 14 June 2017
TM01 - Termination of appointment of director 12 June 2017
SH01 - Return of Allotment of shares 06 June 2017
SH01 - Return of Allotment of shares 19 December 2016
SH01 - Return of Allotment of shares 16 December 2016
SH01 - Return of Allotment of shares 16 December 2016
SH01 - Return of Allotment of shares 16 December 2016
SH01 - Return of Allotment of shares 16 December 2016
SH01 - Return of Allotment of shares 16 December 2016
SH01 - Return of Allotment of shares 16 December 2016
SH01 - Return of Allotment of shares 16 December 2016
SH01 - Return of Allotment of shares 16 December 2016
SH01 - Return of Allotment of shares 16 December 2016
SH01 - Return of Allotment of shares 16 December 2016
SH01 - Return of Allotment of shares 16 December 2016
SH01 - Return of Allotment of shares 16 December 2016
RESOLUTIONS - N/A 02 December 2016
RESOLUTIONS - N/A 02 December 2016
SH01 - Return of Allotment of shares 03 October 2016
AA - Annual Accounts 20 September 2016
AP01 - Appointment of director 14 September 2016
AP01 - Appointment of director 09 September 2016
AP01 - Appointment of director 09 September 2016
AP01 - Appointment of director 06 September 2016
AP01 - Appointment of director 05 September 2016
CS01 - N/A 03 September 2016
SH01 - Return of Allotment of shares 20 June 2016
SH01 - Return of Allotment of shares 20 June 2016
SH01 - Return of Allotment of shares 20 June 2016
SH01 - Return of Allotment of shares 20 June 2016
SH01 - Return of Allotment of shares 20 June 2016
SH01 - Return of Allotment of shares 20 June 2016
SH01 - Return of Allotment of shares 20 June 2016
SH01 - Return of Allotment of shares 29 April 2016
SH01 - Return of Allotment of shares 20 April 2016
SH01 - Return of Allotment of shares 20 April 2016
SH01 - Return of Allotment of shares 20 April 2016
SH01 - Return of Allotment of shares 20 April 2016
SH01 - Return of Allotment of shares 20 April 2016
SH01 - Return of Allotment of shares 20 April 2016
SH01 - Return of Allotment of shares 20 April 2016
SH01 - Return of Allotment of shares 20 April 2016
SH01 - Return of Allotment of shares 20 April 2016
SH01 - Return of Allotment of shares 20 April 2016
SH01 - Return of Allotment of shares 20 April 2016
SH01 - Return of Allotment of shares 20 April 2016
SH01 - Return of Allotment of shares 20 April 2016
SH01 - Return of Allotment of shares 20 April 2016
SH01 - Return of Allotment of shares 20 April 2016
SH01 - Return of Allotment of shares 20 April 2016
SH01 - Return of Allotment of shares 20 April 2016
SH01 - Return of Allotment of shares 20 April 2016
SH01 - Return of Allotment of shares 20 April 2016
SH01 - Return of Allotment of shares 20 April 2016
SH01 - Return of Allotment of shares 20 April 2016
SH01 - Return of Allotment of shares 20 April 2016
SH01 - Return of Allotment of shares 20 April 2016
SH01 - Return of Allotment of shares 20 April 2016
SH01 - Return of Allotment of shares 20 April 2016
SH01 - Return of Allotment of shares 20 April 2016
SH01 - Return of Allotment of shares 20 April 2016
SH01 - Return of Allotment of shares 19 April 2016
SH01 - Return of Allotment of shares 16 December 2015
SH01 - Return of Allotment of shares 15 December 2015
RESOLUTIONS - N/A 18 November 2015
SH08 - Notice of name or other designation of class of shares 13 November 2015
SH10 - Notice of particulars of variation of rights attached to shares 13 November 2015
RP04 - N/A 12 November 2015
AR01 - Annual Return 01 October 2015
SH01 - Return of Allotment of shares 30 September 2015
SH01 - Return of Allotment of shares 30 September 2015
SH01 - Return of Allotment of shares 30 September 2015
CH01 - Change of particulars for director 16 September 2015
CH01 - Change of particulars for director 15 September 2015
RESOLUTIONS - N/A 11 September 2015
AA - Annual Accounts 11 September 2015
AP01 - Appointment of director 02 September 2015
CH01 - Change of particulars for director 01 September 2015
CH01 - Change of particulars for director 28 August 2015
SH01 - Return of Allotment of shares 23 June 2015
SH01 - Return of Allotment of shares 23 June 2015
SH01 - Return of Allotment of shares 23 June 2015
SH01 - Return of Allotment of shares 23 June 2015
SH01 - Return of Allotment of shares 23 June 2015
SH01 - Return of Allotment of shares 23 June 2015
SH01 - Return of Allotment of shares 23 June 2015
SH01 - Return of Allotment of shares 23 June 2015
SH01 - Return of Allotment of shares 23 June 2015
SH01 - Return of Allotment of shares 23 June 2015
SH01 - Return of Allotment of shares 23 June 2015
SH01 - Return of Allotment of shares 23 June 2015
SH01 - Return of Allotment of shares 23 June 2015
SH01 - Return of Allotment of shares 23 June 2015
SH01 - Return of Allotment of shares 23 June 2015
SH01 - Return of Allotment of shares 23 June 2015
SH01 - Return of Allotment of shares 23 June 2015
SH01 - Return of Allotment of shares 23 June 2015
SH01 - Return of Allotment of shares 23 June 2015
SH01 - Return of Allotment of shares 23 June 2015
SH01 - Return of Allotment of shares 23 June 2015
SH01 - Return of Allotment of shares 23 June 2015
SH01 - Return of Allotment of shares 23 June 2015
SH01 - Return of Allotment of shares 23 June 2015
SH01 - Return of Allotment of shares 23 June 2015
SH01 - Return of Allotment of shares 23 June 2015
SH01 - Return of Allotment of shares 23 June 2015
SH01 - Return of Allotment of shares 23 June 2015
SH01 - Return of Allotment of shares 23 June 2015
SH01 - Return of Allotment of shares 23 June 2015
SH01 - Return of Allotment of shares 23 June 2015
SH01 - Return of Allotment of shares 23 June 2015
SH01 - Return of Allotment of shares 23 June 2015
SH01 - Return of Allotment of shares 23 June 2015
SH01 - Return of Allotment of shares 23 June 2015
CH01 - Change of particulars for director 19 June 2015
CH01 - Change of particulars for director 18 June 2015
CH01 - Change of particulars for director 09 June 2015
AR01 - Annual Return 31 March 2015
SH01 - Return of Allotment of shares 30 March 2015
CERTNM - Change of name certificate 27 February 2015
AA - Annual Accounts 08 February 2015
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 30 April 2014
DISS40 - Notice of striking-off action discontinued 19 April 2014
CERTNM - Change of name certificate 10 February 2014
GAZ1 - First notification of strike-off action in London Gazette 28 January 2014
AR01 - Annual Return 26 September 2013
AA - Annual Accounts 22 February 2013
AA - Annual Accounts 22 February 2013
AD01 - Change of registered office address 19 February 2013
AD01 - Change of registered office address 18 February 2013
AR01 - Annual Return 17 October 2012
AR01 - Annual Return 03 July 2012
TM01 - Termination of appointment of director 03 July 2012
DISS40 - Notice of striking-off action discontinued 10 March 2012
DISS16(SOAS) - N/A 03 March 2012
GAZ1 - First notification of strike-off action in London Gazette 27 December 2011
TM01 - Termination of appointment of director 10 October 2011
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 06 June 2011
AP01 - Appointment of director 27 May 2011
AR01 - Annual Return 16 May 2011
CERTNM - Change of name certificate 11 April 2011
DISS40 - Notice of striking-off action discontinued 08 December 2010
GAZ1 - First notification of strike-off action in London Gazette 23 November 2010
TM01 - Termination of appointment of director 22 June 2010
TM01 - Termination of appointment of director 22 June 2010
AA - Annual Accounts 29 March 2010
AR01 - Annual Return 20 November 2009
RESOLUTIONS - N/A 10 July 2009
288a - Notice of appointment of directors or secretaries 09 July 2009
288b - Notice of resignation of directors or secretaries 08 July 2009
MEM/ARTS - N/A 19 June 2009
CERTNM - Change of name certificate 17 June 2009
288a - Notice of appointment of directors or secretaries 28 May 2009
288a - Notice of appointment of directors or secretaries 28 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 May 2009
AA - Annual Accounts 05 April 2009
AA - Annual Accounts 05 April 2009
AA - Annual Accounts 05 April 2009
DISS40 - Notice of striking-off action discontinued 04 April 2009
363a - Annual Return 03 April 2009
288c - Notice of change of directors or secretaries or in their particulars 01 April 2009
288c - Notice of change of directors or secretaries or in their particulars 01 April 2009
GAZ1 - First notification of strike-off action in London Gazette 06 January 2009
363a - Annual Return 29 August 2007
363s - Annual Return 10 February 2007
225 - Change of Accounting Reference Date 27 October 2006
363s - Annual Return 07 February 2006
RESOLUTIONS - N/A 16 November 2005
RESOLUTIONS - N/A 16 November 2005
RESOLUTIONS - N/A 16 November 2005
123 - Notice of increase in nominal capital 16 November 2005
AA - Annual Accounts 14 October 2005
288b - Notice of resignation of directors or secretaries 02 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2005
363s - Annual Return 01 February 2005
RESOLUTIONS - N/A 28 January 2005
RESOLUTIONS - N/A 28 January 2005
RESOLUTIONS - N/A 28 January 2005
288b - Notice of resignation of directors or secretaries 17 November 2004
RESOLUTIONS - N/A 30 December 2003
RESOLUTIONS - N/A 30 December 2003
RESOLUTIONS - N/A 30 December 2003
RESOLUTIONS - N/A 30 December 2003
288a - Notice of appointment of directors or secretaries 30 December 2003
288a - Notice of appointment of directors or secretaries 30 December 2003
288a - Notice of appointment of directors or secretaries 30 December 2003
288b - Notice of resignation of directors or secretaries 30 December 2003
288a - Notice of appointment of directors or secretaries 30 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 December 2003
123 - Notice of increase in nominal capital 30 December 2003
288a - Notice of appointment of directors or secretaries 23 October 2003
225 - Change of Accounting Reference Date 14 October 2003
288b - Notice of resignation of directors or secretaries 14 October 2003
288b - Notice of resignation of directors or secretaries 14 October 2003
287 - Change in situation or address of Registered Office 14 October 2003
CERTNM - Change of name certificate 07 October 2003
NEWINC - New incorporation documents 29 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.