OPENSOFT SYSTEMS LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-05 with no updates

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19/03/2519 March 2025 Unaudited abridged accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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09/05/249 May 2024 Unaudited abridged accounts made up to 2023-09-30

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05/04/245 April 2024 Confirmation statement made on 2024-04-05 with updates

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03/04/243 April 2024 Cessation of Marc Vernard Bedford as a person with significant control on 2016-06-29

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03/04/243 April 2024 Notification of Mvb Holdings Limited as a person with significant control on 2016-06-29

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04/01/244 January 2024 Confirmation statement made on 2024-01-04 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/06/2327 June 2023 Unaudited abridged accounts made up to 2022-09-30

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05/02/235 February 2023 Confirmation statement made on 2023-01-04 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/01/225 January 2022 Confirmation statement made on 2022-01-04 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/04/2130 April 2021 30/09/20 UNAUDITED ABRIDGED

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08/01/218 January 2021 CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/07/201 July 2020 30/09/19 UNAUDITED ABRIDGED

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25/01/2025 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 UNAUDITED ABRIDGED

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27/03/1927 March 2019 DISS40 (DISS40(SOAD))

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26/03/1926 March 2019 FIRST GAZETTE

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/07/185 July 2018 30/09/17 TOTAL EXEMPTION FULL

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/01/165 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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06/12/156 December 2015 PREVEXT FROM 31/03/2015 TO 30/09/2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/12/143 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/11/134 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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28/11/1228 November 2012 Annual return made up to 20 October 2012 with full list of shareholders

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09/12/119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/11/1116 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/11/1010 November 2010 Annual return made up to 20 October 2010 with full list of shareholders

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10/11/0910 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN DAWN BEDFORD / 02/10/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARC VERNARD BEDFORD / 02/10/2009

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/01/097 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/12/0810 December 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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15/10/0815 October 2008 REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 1B BEECH HOUSE FIRST AVENUE BARDSEY LEEDS WEST YORKSHIRE LS17 9BE

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11/12/0711 December 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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16/08/0716 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/11/0627 November 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07

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27/11/0627 November 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 NEW DIRECTOR APPOINTED

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29/11/0529 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/11/0529 November 2005 REGISTERED OFFICE CHANGED ON 29/11/05 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX

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01/11/051 November 2005 DIRECTOR RESIGNED

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01/11/051 November 2005 SECRETARY RESIGNED

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20/10/0520 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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