OPEN OPTIONS EMPLOYEE MANAGEMENT SYSTEMS LIMITED

Company Documents

DateDescription
20/05/2520 May 2025 Final Gazette dissolved via compulsory strike-off

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20/05/2520 May 2025 Final Gazette dissolved via compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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12/06/2412 June 2024 Confirmation statement made on 2024-05-01 with no updates

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19/10/2319 October 2023 Accounts for a dormant company made up to 2022-12-31

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26/07/2326 July 2023 Compulsory strike-off action has been discontinued

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26/07/2326 July 2023 Compulsory strike-off action has been discontinued

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25/07/2325 July 2023 First Gazette notice for compulsory strike-off

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25/07/2325 July 2023 First Gazette notice for compulsory strike-off

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25/07/2325 July 2023 Confirmation statement made on 2023-05-01 with no updates

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10/10/2210 October 2022 Accounts for a dormant company made up to 2021-12-31

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06/10/216 October 2021 Accounts for a dormant company made up to 2020-12-31

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24/06/2124 June 2021 Confirmation statement made on 2021-05-01 with no updates

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30/09/1430 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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27/05/1427 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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18/09/1318 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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22/05/1322 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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30/08/1230 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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28/05/1228 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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22/06/1122 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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18/05/1118 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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27/09/1027 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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17/05/1017 May 2010 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN DALE / 01/05/2010

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17/05/1017 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HAWKESFORD / 01/05/2010

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28/07/0928 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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14/07/0914 July 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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28/05/0828 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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09/09/079 September 2007 RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS

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05/11/065 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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19/06/0619 June 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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25/05/0525 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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04/11/044 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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25/05/0425 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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25/10/0325 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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08/07/038 July 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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29/10/0229 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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02/06/022 June 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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25/10/0125 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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12/07/0112 July 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS

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27/10/0027 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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20/06/0020 June 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS

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20/10/9920 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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20/10/9920 October 1999 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98

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17/06/9917 June 1999 RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS

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01/05/981 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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