OPEN CONTROL SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 04/04/244 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 16/05/2316 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-17 with updates |
| 05/11/215 November 2021 | Resolutions |
| 05/11/215 November 2021 | Resolutions |
| 05/11/215 November 2021 | Resolutions |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 16/04/2116 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | SUB-DIVISION 03/12/20 |
| 31/12/2031 December 2020 | SUB-DIVISION 03/12/20 |
| 31/12/2031 December 2020 | SUB-DIVISION 03/12/20 |
| 31/12/2031 December 2020 | SUB-DIVISION 03/12/20 |
| 16/12/2016 December 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL VINCENT GOUCHER / 16/12/2020 |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES |
| 12/11/2012 November 2020 | CESSATION OF PAUL GOUCHER AS A PSC |
| 12/11/2012 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GOUCHER |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 14/05/2014 May 2020 | ADOPT ARTICLES 28/04/2020 |
| 14/05/2014 May 2020 | ARTICLES OF ASSOCIATION |
| 04/12/194 December 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL GOUCHER / 04/12/2019 |
| 04/12/194 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT GOUCHER / 04/12/2019 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 06/11/196 November 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/05/1929 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 12/03/1812 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 25/10/1725 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT GOUCHER / 25/10/2017 |
| 25/10/1725 October 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL GOUCHER / 25/10/2017 |
| 25/10/1725 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL VINCENT GOUCHER / 25/10/2017 |
| 25/10/1725 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID STIRZAKER / 25/10/2017 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 15/01/1615 January 2016 | REGISTERED OFFICE CHANGED ON 15/01/2016 FROM 2-4 MEMORIAL ROAD WORSLEY MANCHESTER M28 3AQ ENGLAND |
| 13/01/1613 January 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM SUITE 2 ELLENBROOK VILLAGE CENTRE MORSTON CLOSE WORSLEY MANCHESTER M28 1PB |
| 02/12/152 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 16/10/1516 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051900620003 |
| 19/11/1419 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JASON DAVID STIRZAKER / 01/07/2012 |
| 27/11/1327 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JASON DAVID STIRZAKER / 23/11/2012 |
| 26/11/1226 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 06/09/126 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/08/127 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 21/11/1121 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 26/11/1026 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 08/03/108 March 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM ELLENBROOK VILLAGE CENTRE MORSTON CLOSE WORSLEY MANCHESTER M28 1PB ENGLAND |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 08/02/108 February 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM C/O MITCHELL CHARLESWORTH 11TH FLOOR CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3WR |
| 23/12/0923 December 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM C/O MITCHELL CHARLESWORTH BRAZENNOSE HOUSE WEST BRAZENNOSE STREET MANCHESTER M2 5FE |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON DAVID STIRZAKER / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT GOUCHER / 17/11/2009 |
| 17/11/0917 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 31/07/0931 July 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN SHEARER |
| 30/07/0830 July 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL GOUCHER / 29/07/2008 |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05 |
| 21/01/0521 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | SECRETARY RESIGNED |
| 07/09/047 September 2004 | NEW SECRETARY APPOINTED |
| 27/07/0427 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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