OPENEASY SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/07/1529 July 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/10/143 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHRISTOPHER WILLIAM PALMER / 30/09/2014 |
| 03/10/143 October 2014 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM 2 ASHFORD ROAD REDHILL BRISTOL BS40 5TH ENGLAND |
| 03/10/143 October 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 03/10/143 October 2014 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM SYLVANNE CHURCH ROAD REDHILL BRISTOL BS40 5SG ENGLAND |
| 03/10/143 October 2014 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM SYLVANE CHURCH ROAD REDHILL BRISTOL BS40 5SG ENGLAND |
| 03/10/143 October 2014 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM SYLVANNE CHURCH ROAD REDHILL BRISTOL BS40 5SG ENGLAND |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/10/134 October 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/07/1230 July 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/07/123 July 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM 4 HIGH STREET WRINGTON BRISTOL BS40 5QA ENGLAND |
| 01/08/111 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/08/1010 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHRISTOPHER WILLIAM PALMER / 27/07/2010 |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/09/0922 September 2009 | REGISTERED OFFICE CHANGED ON 22/09/09 FROM: GISTERED OFFICE CHANGED ON 22/09/2009 FROM COOKS BROAD STREET, WRINGTON BRISTOL BS40 5LD |
| 04/09/094 September 2009 | COMPANY NAME CHANGED AUTOMATED CLOSURES LTD CERTIFICATE ISSUED ON 05/09/09 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/08/085 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED SECRETARY CAROLINE BROWN |
| 28/08/0728 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | NEW SECRETARY APPOINTED |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | REGISTERED OFFICE CHANGED ON 06/08/02 FROM: G OFFICE CHANGED 06/08/02 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 06/08/026 August 2002 | SECRETARY RESIGNED |
| 27/07/0227 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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