OPEN GRID SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Appointment of Mrs. Jennifer Cynthia Itzkoff as a director on 2025-04-14 |
| 14/04/2514 April 2025 | Appointment of Mr. Vincent Matthew Servello as a director on 2025-04-14 |
| 14/04/2514 April 2025 | Appointment of Mr. David John Baker as a director on 2025-04-14 |
| 14/04/2514 April 2025 | Termination of appointment of Christopher Adam Cooper as a director on 2025-04-14 |
| 14/04/2514 April 2025 | Termination of appointment of Antonio Jose Pietri as a director on 2025-04-14 |
| 14/04/2514 April 2025 | Termination of appointment of Christopher John Stagno as a director on 2025-04-14 |
| 04/02/254 February 2025 | Registered office address changed from 18 Bothwell St. Floors 1 and 3 Glasgow G2 6NU Scotland to 18 Bothwell St. Floors 1 and 3 Glasgow G2 6NU on 2025-02-04 |
| 04/02/254 February 2025 | Registered office address changed from 3/2, 25 Camphill Avenue Glasgow Lanarkshire G41 3AU to 18 Bothwell St. Floors 1 and 3 Glasgow G2 6NU on 2025-02-04 |
| 18/11/2418 November 2024 | Notification of Aspentech Corporation as a person with significant control on 2024-11-15 |
| 15/11/2415 November 2024 | Appointment of Antonio Jose Pietri as a director on 2024-11-15 |
| 15/11/2415 November 2024 | Termination of appointment of Alan Walter Mcmorran as a director on 2024-11-15 |
| 15/11/2415 November 2024 | Cessation of Alan Walter Mcmorran as a person with significant control on 2024-11-15 |
| 15/11/2415 November 2024 | Appointment of Stephanie Ann Wakeman as a director on 2024-11-15 |
| 15/11/2415 November 2024 | Appointment of Christopher John Stagno as a director on 2024-11-15 |
| 15/11/2415 November 2024 | Appointment of Christopher Adam Cooper as a director on 2024-11-15 |
| 21/10/2421 October 2024 | Total exemption full accounts made up to 2024-02-29 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 30/11/2330 November 2023 | Micro company accounts made up to 2023-02-28 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-21 with updates |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 30/11/2230 November 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 29/11/2129 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 16/12/2016 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 29/11/1929 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 21/03/1821 March 2018 | SAIL ADDRESS CREATED |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 29/11/1729 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/03/1629 March 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 30/03/1530 March 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 10/03/1410 March 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 17/11/1317 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 06/03/136 March 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 20/03/1220 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 04/03/114 March 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 11/02/1011 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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