• UK
  • OBSERVE SOLUTIONS LIMITED - 1 Warden Hall Cottages Fyfield Road, Willingale, Ongar, Essex, United Kingdom

Company Information

Company registration number
05159063
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Warden Hall Cottages Fyfield Road
Willingale
Ongar
Essex
CM5 0QB
1 Warden Hall Cottages Fyfield Road, Willingale, Ongar, Essex, CM5 0QB UK

Management

Managing Directors
SPILLING, Robert David
Company secretaries
SPILLING, Robert

Company Details

Type of Business
ltd
Incorporated
2004-06-21
Age Of Company
2004-06-21 19 years
SIC/NACE
39000

Ownership

Beneficial Owners
Mr Robert David Spilling
Mrs Kerry Spilling

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-05-31
Last Date: 2019-08-31
Last Return Made Up To:
2012-06-21
Annual Return
Due Date: 2021-07-05
Last Date: 2020-06-21

OBSERVE SOLUTIONS LIMITED Company Description

OBSERVE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05159063. Its current trading status is "live". It was registered 2004-06-21. It has declared SIC or NACE codes as "39000". It has 1 director and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-06-21.It can be contacted at 1 Warden Hall Cottages Fyfield Road .
More information

Get OBSERVE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Observe Solutions Limited - 1 Warden Hall Cottages Fyfield Road, Willingale, Ongar, Essex, United Kingdom

2004-06-21 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-06-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-05-28) - AA

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  • confirmation-statement-with-updates (2019-07-05) - CS01

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  • notification-of-a-person-with-significant-control (2019-07-04) - PSC01

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  • change-to-a-person-with-significant-control (2019-07-02) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2019-05-17) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-06) - MR01

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  • confirmation-statement-with-no-updates (2018-07-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-08) - AA

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  • notification-of-a-person-with-significant-control (2018-03-15) - PSC01

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  • confirmation-statement-with-no-updates (2017-08-17) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-05-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-05-25) - AA

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  • capital-return-purchase-own-shares (2016-07-20) - SH03

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  • resolution (2016-07-22) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-27) - AR01

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  • capital-cancellation-shares (2016-08-30) - SH06

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  • termination-director-company-with-name-termination-date (2016-07-27) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-27) - AA

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  • termination-secretary-company-with-name (2014-01-30) - TM02

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  • appoint-person-secretary-company-with-name (2014-01-30) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01

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  • change-person-director-company-with-change-date (2013-07-03) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2013-03-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-03-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-05-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-10) - AR01

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  • change-person-director-company-with-change-date (2010-07-10) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2010-03-29) - AA

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  • legacy (2009-06-29) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-02-10) - AA

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  • legacy (2008-06-24) - 363a

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  • legacy (2008-06-24) - 288c

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  • legacy (2008-03-11) - 287

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  • accounts-with-accounts-type-total-exemption-full (2007-02-13) - AA

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  • legacy (2007-07-14) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2007-12-14) - AA

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  • legacy (2006-09-14) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-02-07) - AA

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  • legacy (2005-07-04) - 363s

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  • legacy (2005-01-17) - 225

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  • legacy (2004-07-14) - 88(2)R

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  • legacy (2004-07-12) - 288b

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  • legacy (2004-07-12) - 288a

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  • incorporation-company (2004-06-21) - NEWINC

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