OPEN SYSTEM SOLUTIONS LIMITED

Company Documents

DateDescription
18/12/2418 December 2024 Total exemption full accounts made up to 2024-05-31

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03/09/243 September 2024 Confirmation statement made on 2024-08-31 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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12/02/2412 February 2024 Total exemption full accounts made up to 2023-05-31

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31/08/2331 August 2023 Confirmation statement made on 2023-08-31 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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19/10/2219 October 2022 Appointment of Mrs Zoe Marie Vine as a director on 2022-10-18

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12/10/2212 October 2022 Total exemption full accounts made up to 2022-05-31

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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12/11/1412 November 2014 Annual return made up to 31 August 2014 with full list of shareholders

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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16/10/1316 October 2013 Annual return made up to 31 August 2013 with full list of shareholders

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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14/09/1214 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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13/09/1213 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAIN MCINESS / 01/08/2012

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13/09/1213 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAIN MCINNES / 01/08/2012

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02/03/122 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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19/12/1119 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE LEON SIGOURNAY / 31/07/2011

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19/12/1119 December 2011 Annual return made up to 31 August 2011 with full list of shareholders

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18/03/1118 March 2011 DIRECTOR APPOINTED LAURENCE LEON SIGOURNAY

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18/03/1118 March 2011 REGISTERED OFFICE CHANGED ON 18/03/2011 FROM
12A HOMEWELL
HAVANT
HAMPSHIRE
PO9 1EE

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18/03/1118 March 2011 DIRECTOR APPOINTED STEVEN BROWN

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02/03/112 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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12/11/1012 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN MCINESS / 01/10/2009

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12/11/1012 November 2010 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MAURICE WARD / 01/10/2009

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12/11/1012 November 2010 Annual return made up to 31 August 2010 with full list of shareholders

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03/03/103 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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08/12/098 December 2009 Annual return made up to 31 August 2009 with full list of shareholders

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23/11/0923 November 2009 Annual return made up to 31 August 2008 with full list of shareholders

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 31 May 2007

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13/03/0813 March 2008 ACC. REF. DATE SHORTENED FROM 31/08/2007 TO 31/05/2007

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06/12/076 December 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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12/10/0612 October 2006 DIRECTOR RESIGNED

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12/10/0612 October 2006 SECRETARY RESIGNED

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12/10/0612 October 2006 NEW SECRETARY APPOINTED

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12/10/0612 October 2006 NEW DIRECTOR APPOINTED

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04/10/064 October 2006 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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25/09/0625 September 2006 COMPANY NAME CHANGED
OPEN SYSTEMS SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 25/09/06

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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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