OPEN DESIGN SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/03/2530 March 2025 | Micro company accounts made up to 2024-06-29 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 29/06/2429 June 2024 | Annual accounts for year ending 29 Jun 2024 |
| 29/03/2429 March 2024 | Micro company accounts made up to 2023-06-29 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 29/06/2329 June 2023 | Annual accounts for year ending 29 Jun 2023 |
| 28/03/2328 March 2023 | Micro company accounts made up to 2022-06-29 |
| 29/06/2229 June 2022 | Annual accounts for year ending 29 Jun 2022 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-06-29 |
| 30/06/2130 June 2021 | Unaudited abridged accounts made up to 2019-06-29 |
| 29/06/2129 June 2021 | Annual accounts for year ending 29 Jun 2021 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 29/06/2029 June 2020 | Annual accounts for year ending 29 Jun 2020 |
| 01/11/191 November 2019 | 29/06/18 UNAUDITED ABRIDGED |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 29/06/1929 June 2019 | Annual accounts for year ending 29 Jun 2019 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 29/06/1829 June 2018 | Annual accounts for year ending 29 Jun 2018 |
| 25/06/1825 June 2018 | 29/06/17 UNAUDITED ABRIDGED |
| 09/05/189 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHIL HEATH DALE |
| 29/03/1829 March 2018 | PREVSHO FROM 30/06/2017 TO 29/06/2017 |
| 03/03/183 March 2018 | DISS40 (DISS40(SOAD)) |
| 28/02/1828 February 2018 | 30/06/16 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | FIRST GAZETTE |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 01/08/171 August 2017 | DISS40 (DISS40(SOAD)) |
| 30/05/1730 May 2017 | FIRST GAZETTE |
| 21/02/1721 February 2017 | REGISTERED OFFICE CHANGED ON 21/02/2017 FROM SOUTH COLLINGHAM HOUSE THE GREEN COLLINGHAM NEWARK NOTTINGHAMSHIRE NG23 7LQ |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY LEE |
| 21/02/1721 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HEATH DALE / 21/02/2017 |
| 21/07/1621 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 01/04/161 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/08/1517 August 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 22/07/1422 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 22/07/1422 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR. PHILIP HEATH DALE / 25/07/2012 |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP HEATH DALE / 25/07/2012 |
| 29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM RENKIN SOLOMONS AND CO 247 IMPERIAL DRIVE RAYNERS LANE HARROW HA2 7HE |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 13/07/1313 July 2013 | DISS40 (DISS40(SOAD)) |
| 11/07/1311 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 09/07/139 July 2013 | FIRST GAZETTE |
| 25/01/1325 January 2013 | Annual return made up to 28 June 2012 with full list of shareholders |
| 22/01/1322 January 2013 | DISS40 (DISS40(SOAD)) |
| 15/01/1315 January 2013 | FIRST GAZETTE |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/08/118 August 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 23/07/1123 July 2011 | DISS40 (DISS40(SOAD)) |
| 15/07/1115 July 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 22/10/1022 October 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 28/06/09; NO CHANGE OF MEMBERS |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 30 June 2007 |
| 04/09/084 September 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: 4 DEVEREUX PLACE COLCHESTER ESSEX CO4 5DT |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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