OPENCONNECT SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/11/1424 November 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 17/11/1417 November 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 15/01/1415 January 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 17/10/1317 October 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM C/O LITTLEJOHN, 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 17/10/1317 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 22/03/1322 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 24/10/1224 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 20/06/1220 June 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 16/12/1116 December 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 28/03/1128 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 02/11/102 November 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 06/02/106 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, SECRETARY LITTLEJOHN CORPORATE SERVICES LIMITED |
| 24/11/0924 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 27/04/0927 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED SECRETARY CORPORATE SECRETARIAL SERVICES LIMITED |
| 31/03/0931 March 2009 | SECRETARY APPOINTED LITTLEJOHN CORPORATE SERVICES LIMITED |
| 07/11/087 November 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIAL SERVICES LIMITED / 08/05/2008 |
| 20/08/0820 August 2008 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ |
| 20/08/0820 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | NEW SECRETARY APPOINTED |
| 16/08/0616 August 2006 | SECRETARY RESIGNED |
| 23/02/0623 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 13/08/0213 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/07/0216 July 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | NEW SECRETARY APPOINTED |
| 12/07/0212 July 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 12/07/0212 July 2002 | SECRETARY RESIGNED |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | REGISTERED OFFICE CHANGED ON 12/07/02 FROM: WOODSIDE HOUSE WOODSIDE ROAD WINKFIELD BERKSHIRE SL4 2DX |
| 12/07/0212 July 2002 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 02/07/022 July 2002 | FIRST GAZETTE |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/008 May 2000 | NEW SECRETARY APPOINTED |
| 10/01/0010 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | DIRECTOR RESIGNED |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/06/9914 June 1999 | REGISTERED OFFICE CHANGED ON 14/06/99 FROM: WYVOLS COURT SWALLOWFIELD NEAR READING BERKSHIRE RG7 1PY |
| 15/12/9815 December 1998 | RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 16/02/9816 February 1998 | DIRECTOR RESIGNED |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/11/972 November 1997 | RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS |
| 03/03/973 March 1997 | NEW DIRECTOR APPOINTED |
| 03/03/973 March 1997 | DIRECTOR RESIGNED |
| 30/10/9630 October 1996 | RETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS |
| 02/09/962 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/03/9620 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/03/9620 March 1996 | NEW DIRECTOR APPOINTED |
| 20/03/9620 March 1996 | NEW SECRETARY APPOINTED |
| 20/03/9620 March 1996 | NEW DIRECTOR APPOINTED |
| 20/03/9620 March 1996 | DIRECTOR RESIGNED |
| 26/10/9526 October 1995 | RETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS |
| 25/09/9525 September 1995 | REGISTERED OFFICE CHANGED ON 25/09/95 FROM: 20 OLD BAILEY LONDON EC4M 7BH |
| 06/12/946 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/12/946 December 1994 | NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | REGISTERED OFFICE CHANGED ON 23/11/94 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 23/11/9423 November 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/11/9423 November 1994 | ALTER MEM AND ARTS 24/10/94 |
| 23/11/9423 November 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | DIRECTOR RESIGNED |
| 31/10/9431 October 1994 | COMPANY NAME CHANGED TRADSHIFT LIMITED CERTIFICATE ISSUED ON 01/11/94 |
| 07/10/947 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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