OPEN SOLUTIONS TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/08/1916 August 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW GALE |
| 28/01/1928 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 12/12/1812 December 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OPEN SOLUTIONS INTERNATIONAL LIMITED / 11/12/2018 |
| 11/12/1811 December 2018 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROM 12 TONBRIDGE CHAMBERS PEMBURY ROAD TONBRIDGE KENT TN9 2HZ UNITED KINGDOM |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 14/06/1814 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON REED KIMBLE |
| 14/06/1814 June 2018 | REGISTERED OFFICE CHANGED ON 14/06/2018 FROM PO BOX TN9 2HZ 12 TONBRIDGE CHAMBERS PEMBURY ROAD PEMBURY ROAD TONBRIDGE KENT TN9 2HZ UNITED KINGDOM |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 25/04/1825 April 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM 1 DEREK ASHTON COURT 77 MOTTRAM ROAD STALYBRIDGE CHESHIRE SK15 2LY |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR SIMON REED KIMBLE |
| 30/01/1830 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 23/11/1723 November 2017 | SECRETARY APPOINTED MR ANDREW KEITH GALE |
| 22/11/1722 November 2017 | CESSATION OF PHILIP GEORGE GRIFFIN AS A PSC |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GRIFFIN |
| 22/11/1722 November 2017 | CORPORATE DIRECTOR APPOINTED OPEN SOLUTIONS INTERNATIONAL LIMITED |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIP GRIFFIN |
| 11/06/1711 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 28/06/1628 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 29/06/1529 June 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 10/07/1410 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 04/07/134 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 25/06/1225 June 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 02/07/112 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TAMMY HEWINS |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/06/1024 June 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE GRIFFIN / 18/11/2009 |
| 26/03/1026 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP GEORGE GRIFFIN / 18/11/2009 |
| 04/12/094 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM 3 DENHAM HOUSE GROSVENOR STREET STALYBRIDGE CHESHIRE SK15 2JP |
| 19/11/0819 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 09/01/089 January 2008 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 30/04/08 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 23/06/0523 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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