OSS Managed Services Limited

Company Name	OSS Managed Services Limited
Company Status	Active
Company Number	08708268
Category	Private Limited Company
Incorporation Date	26 September 2013(10 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Stephen Parry
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 September 2013(same day as company formation)
Role	Company Dircetor
Country of Residence	United Kingdom
Correspondence Address	Wincham Point Wincham Lane Wincham Northwich CW9 6DE

Director Name	Mr Mark Andrew Lonsdale
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 September 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wincham Point Wincham Lane Wincham Northwich CW9 6DE

Director Name	Mrs Sheridan Stevenson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(5 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Wincham Lane Wincham Northwich Cheshire CW9 6DE

Director Name	Mr Nicholas Edward Hutchinson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2013(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 09 February 2018)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Wincham Lane Wincham Northwich Cheshire CW9 6DE

Secretary Name	Mr Craig Bourbonneux
Status	Resigned
Appointed	02 January 2014(3 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 18 August 2017)
Role	Company Director
Correspondence Address	16 Brooklands Drive Northwich Cheshire CW9 8EN

Director Name	Mrs Sandra Carla Scott
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(1 year, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 September 2015)
Role	Operations Director
Country of Residence	England
Correspondence Address	The Old Vicarage 26 High Street Syston Leicester LE7 1GP

Location

Registered Address	Unit 1 Wincham Lane Wincham Northwich Cheshire CW9 6DE
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wincham
Ward	Marbury
Built Up Area	Northwich
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Charges

15 January 2014	Delivered on: 28 January 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

15 December 2020	Accounts for a small company made up to 31 March 2020 (11 pages)
4 November 2020	Auditor's resignation (1 page)
28 September 2020	Confirmation statement made on 26 September 2020 with updates (5 pages)
2 September 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
28 August 2020	Change of share class name or designation (2 pages)
25 November 2019	Accounts for a small company made up to 31 March 2019 (12 pages)
11 November 2019	Cancellation of shares. Statement of capital on 24 October 2019 GBP 120.0 (4 pages)
11 November 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 November 2019	Purchase of own shares. (3 pages)
11 October 2019	Confirmation statement made on 26 September 2019 with updates (6 pages)
23 September 2019	Statement of capital following an allotment of shares on 21 December 2018 GBP 160.00 (4 pages)
23 September 2019	Resolutions RES13 ‐ Sub-division of shares 21/12/2018 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
23 September 2019	Sub-division of shares on 21 December 2018 (4 pages)
20 September 2019	Change of share class name or designation (2 pages)
28 August 2019	Director's details changed for Mr Mark Andrew Lonsdale on 23 August 2019 (2 pages)
9 May 2019	Appointment of Mrs Sheridan Stevenson as a director on 1 January 2019 (2 pages)
27 February 2019	Registered office address changed from Hlb House 68 High Street Tarporley Cheshire CW6 0AT to Unit 1 Wincham Lane Wincham Northwich Cheshire CW9 6DE on 27 February 2019 (1 page)
11 December 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
10 October 2018	Confirmation statement made on 26 September 2018 with updates (4 pages)
19 March 2018	Cessation of Nicholas Edward Hutchinson as a person with significant control on 9 February 2018 (1 page)
19 March 2018	Termination of appointment of Nicholas Edward Hutchinson as a director on 9 February 2018 (1 page)
5 February 2018	Director's details changed for Mr Mark Andrew Lonsdale on 5 February 2018 (2 pages)
5 February 2018	Director's details changed for Mr Stephen Parry on 5 February 2018 (2 pages)
21 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
21 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
3 October 2017	Cessation of Craig Bourbonneux as a person with significant control on 18 August 2017 (1 page)
3 October 2017	Cessation of Craig Bourbonneux as a person with significant control on 18 August 2017 (1 page)
3 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
3 October 2017	Termination of appointment of Craig Bourbonneux as a secretary on 18 August 2017 (1 page)
3 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
3 October 2017	Termination of appointment of Craig Bourbonneux as a secretary on 18 August 2017 (1 page)
8 November 2016	Confirmation statement made on 26 September 2016 with updates (10 pages)
8 November 2016	Confirmation statement made on 26 September 2016 with updates (10 pages)
5 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
26 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (7 pages)
14 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (7 pages)
22 September 2015	Termination of appointment of Sandra Carla Scott as a director on 22 September 2015 (1 page)
22 September 2015	Termination of appointment of Sandra Carla Scott as a director on 22 September 2015 (1 page)
14 April 2015	Appointment of Mrs Sandra Carla Scott as a director on 1 April 2015 (2 pages)
14 April 2015	Appointment of Mrs Sandra Carla Scott as a director on 1 April 2015 (2 pages)
14 April 2015	Appointment of Mrs Sandra Carla Scott as a director on 1 April 2015 (2 pages)
9 February 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 February 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 November 2014	Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
10 November 2014	Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
1 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (7 pages)
1 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (7 pages)
28 January 2014	Registration of charge 087082680001 (5 pages)
28 January 2014	Registration of charge 087082680001 (5 pages)
2 January 2014	Appointment of Mr Craig Bourbonneux as a secretary (2 pages)
2 January 2014	Appointment of Mr Craig Bourbonneux as a secretary (2 pages)
12 December 2013	Appointment of Mr Nicholas Edward Hutchinson as a director (2 pages)
12 December 2013	Appointment of Mr Nicholas Edward Hutchinson as a director (2 pages)
12 December 2013	Statement of capital following an allotment of shares on 9 December 2013 GBP 100 (4 pages)
12 December 2013	Statement of capital following an allotment of shares on 9 December 2013 GBP 100 (4 pages)
12 December 2013	Statement of capital following an allotment of shares on 9 December 2013 GBP 100 (4 pages)
26 September 2013	Incorporation (42 pages)
26 September 2013	Incorporation (42 pages)

OSS Managed Services Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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