OPEN SYSTEM SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-05-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-31 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 12/02/2412 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 19/10/2219 October 2022 | Appointment of Mrs Zoe Marie Vine as a director on 2022-10-18 |
| 12/10/2212 October 2022 | Total exemption full accounts made up to 2022-05-31 |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 12/11/1412 November 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 16/10/1316 October 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 14/09/1214 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MCINESS / 01/08/2012 |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MCINNES / 01/08/2012 |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE LEON SIGOURNAY / 31/07/2011 |
| 19/12/1119 December 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED LAURENCE LEON SIGOURNAY |
| 18/03/1118 March 2011 | REGISTERED OFFICE CHANGED ON 18/03/2011 FROM 12A HOMEWELL HAVANT HAMPSHIRE PO9 1EE |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED STEVEN BROWN |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MCINESS / 01/10/2009 |
| 12/11/1012 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MAURICE WARD / 01/10/2009 |
| 12/11/1012 November 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 08/12/098 December 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
| 23/11/0923 November 2009 | Annual return made up to 31 August 2008 with full list of shareholders |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 13/03/0813 March 2008 | ACC. REF. DATE SHORTENED FROM 31/08/2007 TO 31/05/2007 |
| 06/12/076 December 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | SECRETARY RESIGNED |
| 12/10/0612 October 2006 | NEW SECRETARY APPOINTED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/0625 September 2006 | COMPANY NAME CHANGED OPEN SYSTEMS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 25/09/06 |
| 31/08/0631 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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