IBS OPENSYSTEMS (UK) LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
13/01/1913 January 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View Document
23/10/1823 October 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 View Document
23/10/1823 October 2018	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 View Document
02/10/182 October 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
28/06/1828 June 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA ANNE TODD / 15/06/2018 View Document
18/06/1818 June 2018	PSC'S CHANGE OF PARTICULARS / CAPITA HOLDINGS LIMITED / 15/06/2018 View Document
15/06/1815 June 2018	REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT View Document
12/01/1812 January 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View Document
25/10/1725 October 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
12/01/1712 January 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View Document
12/09/1612 September 2016	31/12/15 TOTAL EXEMPTION FULL View Document
21/01/1621 January 2016	Annual return made up to 31 December 2015 with full list of shareholders View Document
18/09/1518 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
27/01/1527 January 2015	Annual return made up to 31 December 2014 with full list of shareholders View Document
28/08/1428 August 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
17/01/1417 January 2014	Annual return made up to 31 December 2013 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
20/11/1320 November 2013	DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD View Document
19/11/1319 November 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER View Document
26/09/1326 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
25/01/1325 January 2013	Annual return made up to 31 December 2012 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
18/09/1218 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
27/01/1227 January 2012	Annual return made up to 31 December 2011 with full list of shareholders View Document
03/10/113 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
23/05/1123 May 2011	SOLVENCY STATEMENT DATED 18/05/11 View Document
23/05/1123 May 2011	REDUCE ISSUED CAPITAL 18/05/2011 View Document
23/05/1123 May 2011	23/05/11 STATEMENT OF CAPITAL GBP 2 View Document
23/05/1123 May 2011	STATEMENT BY DIRECTORS View Document
18/05/1118 May 2011	DIRECTOR APPOINTED RICHARD JOHN SHEARER View Document
17/05/1117 May 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER View Document
17/05/1117 May 2011	APPOINTMENT TERMINATED, DIRECTOR KEVIN DADY View Document
27/01/1127 January 2011	Annual return made up to 31 December 2010 with full list of shareholders View Document
14/01/1114 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE PARKER / 31/12/2010 View Document
11/01/1111 January 2011	APPOINTMENT TERMINATED, DIRECTOR SIMON PILLING View Document
30/12/1030 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE PARKER / 23/12/2010 View Document
14/10/1014 October 2010	AUDITOR'S RESIGNATION View Document
12/10/1012 October 2010	AUDITOR'S RESIGNATION View Document
02/10/102 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
15/02/1015 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER PILLING / 12/02/2010 View Document
08/02/108 February 2010	Annual return made up to 30 January 2010 with full list of shareholders View Document
05/02/105 February 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009 View Document
05/02/105 February 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 View Document
05/01/105 January 2010	ALTER ARTICLES 01/12/2009 View Document
05/01/105 January 2010	STATEMENT OF COMPANY'S OBJECTS View Document
05/01/105 January 2010	ARTICLES OF ASSOCIATION View Document
27/10/0927 October 2009	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/10/2008 View Document
27/10/0927 October 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009 View Document
22/09/0922 September 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
11/03/0911 March 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIMON PILLING / 14/08/2008 View Document
11/03/0911 March 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PARKER / 12/08/2008 View Document
11/03/0911 March 2009	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DADY / 14/08/2008 View Document
18/02/0918 February 2009	RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS View Document
12/02/0912 February 2009	RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS View Document
21/01/0921 January 2009	RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS View Document
19/12/0819 December 2008	APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED View Document
19/12/0819 December 2008	SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED View Document
01/11/081 November 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
05/08/085 August 2008	REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 2 WEST MILLS NEWBURY BERKSHIRE RG14 5HG View Document
22/07/0822 July 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
22/07/0822 July 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View Document
18/07/0818 July 2008	DIRECTOR APPOINTED MR ANDREW GEORGE PARKER View Document
18/07/0818 July 2008	APPOINTMENT TERMINATED SECRETARY KARL POTT View Document
18/07/0818 July 2008	SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED View Document
18/07/0818 July 2008	DIRECTOR APPOINTED MR SIMON CHRISTOPHER PILLING View Document
18/07/0818 July 2008	APPOINTMENT TERMINATED DIRECTOR RICHARD SMITH View Document
18/07/0818 July 2008	DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED View Document
18/07/0818 July 2008	DIRECTOR APPOINTED MR KEVIN PETER DADY View Document
03/01/083 January 2008	AUDITOR'S RESIGNATION View Document
31/12/0731 December 2007	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View Document
31/12/0731 December 2007	NEW DIRECTOR APPOINTED View Document
28/12/0728 December 2007	DIRECTOR RESIGNED View Document
28/10/0728 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
06/01/076 January 2007	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View Document
04/07/064 July 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
16/01/0616 January 2006	RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS View Document
04/01/064 January 2006	COMPANY NAME CHANGED INTERNATIONAL BUSINESS SYSTEMS ( PUBLIC SERVICES) LIMITED CERTIFICATE ISSUED ON 04/01/06 View Document
27/09/0527 September 2005	REGISTERED OFFICE CHANGED ON 27/09/05 FROM: ANVIL COURT DENMARK STREET WOKINGHAM BERKSHIRE RG40 2GB View Document
24/06/0524 June 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
05/04/055 April 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
30/03/0530 March 2005	SECRETARY RESIGNED View Document

30/03/0530 March 2005	NEW SECRETARY APPOINTED View Document
24/03/0524 March 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/03/0524 March 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/03/0524 March 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/03/0517 March 2005	RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS View Document
03/08/043 August 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
28/06/0428 June 2004	DIRECTOR RESIGNED View Document
26/03/0426 March 2004	RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS View Document
28/10/0328 October 2003	RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS View Document
17/09/0317 September 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
22/07/0222 July 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
24/05/0224 May 2002	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
17/05/0217 May 2002	AUDITOR'S RESIGNATION View Document
17/04/0217 April 2002	REGISTERED OFFICE CHANGED ON 17/04/02 FROM: C/O MARCUS O LEARY CENTENNIAL COURT EASTHAMPSTEAD ROAD BRACKNELL RG12 1YQ View Document
16/01/0216 January 2002	RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS View Document
15/01/0115 January 2001	RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS View Document
05/01/015 January 2001	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
13/10/0013 October 2000	SECRETARY RESIGNED View Document
01/03/001 March 2000	RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS View Document
29/04/9929 April 1999	NEW DIRECTOR APPOINTED View Document
12/03/9912 March 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
31/01/9931 January 1999	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
05/01/995 January 1999	RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS View Document
08/07/988 July 1998	DELIVERY EXT'D 3 MTH 31/12/97 View Document
13/03/9813 March 1998	DIRECTOR RESIGNED View Document
09/02/989 February 1998	NEW SECRETARY APPOINTED View Document
15/01/9815 January 1998	RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS View Document
12/01/9812 January 1998	DIRECTOR RESIGNED View Document
14/08/9714 August 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
04/08/974 August 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
17/01/9717 January 1997	NEW DIRECTOR APPOINTED View Document
10/01/9710 January 1997	DIRECTOR RESIGNED View Document
07/01/977 January 1997	RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS View Document
15/10/9615 October 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
01/10/961 October 1996	DIRECTOR RESIGNED View Document
01/05/961 May 1996	REGISTERED OFFICE CHANGED ON 01/05/96 FROM: PHOENIX HOUSE 9 LONDON ROAD NEWBURY BERKSHIRE RG13 1JL View Document
29/12/9529 December 1995	COMPANY NAME CHANGED INTERNATIONAL BUSINESS SYSTEMS ( SOUTHERN) LIMITED CERTIFICATE ISSUED ON 01/01/96 View Document
12/12/9512 December 1995	RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS View Document
17/05/9517 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
18/04/9518 April 1995	NEW DIRECTOR APPOINTED View Document
08/01/958 January 1995	RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS View Document
08/01/958 January 1995	REGISTERED OFFICE CHANGED ON 08/01/95 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
22/06/9422 June 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
21/06/9421 June 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
01/03/941 March 1994	REGISTERED OFFICE CHANGED ON 01/03/94 FROM: 46-48 WEST STREET NEWBURY BERKS RG13 1BD View Document
14/12/9314 December 1993	RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS View Document
14/12/9314 December 1993	DIRECTOR'S PARTICULARS CHANGED View Document
06/06/936 June 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
19/04/9319 April 1993	DIRECTOR RESIGNED View Document
24/01/9324 January 1993	RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS View Document
24/01/9324 January 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
24/01/9324 January 1993	NC INC ALREADY ADJUSTED 17/12/92 View Document
24/01/9324 January 1993	£ NC 10000/210000 17/12/92 View Document
12/11/9212 November 1992	AUDITOR'S RESIGNATION View Document
15/10/9215 October 1992	AUDITOR'S RESIGNATION View Document
18/08/9218 August 1992	£ NC 1000/10000 09/07/92 View Document
18/08/9218 August 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
18/08/9218 August 1992	NC INC ALREADY ADJUSTED 09/07/92 View Document
29/07/9229 July 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
25/06/9225 June 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
31/03/9231 March 1992	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
31/03/9231 March 1992	FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/03/92 View Document
03/03/923 March 1992	RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS View Document
04/09/914 September 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/08/9113 August 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
07/02/917 February 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
04/02/914 February 1991	NEW DIRECTOR APPOINTED View Document
28/01/9128 January 1991	NEW DIRECTOR APPOINTED View Document
15/01/9115 January 1991	NEW DIRECTOR APPOINTED View Document
15/01/9115 January 1991	NEW DIRECTOR APPOINTED View Document
15/01/9115 January 1991	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
14/01/9114 January 1991	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/01/91 View Document
14/01/9114 January 1991	COMPANY NAME CHANGED GILTSTATE LIMITED CERTIFICATE ISSUED ON 15/01/91 View Document
08/01/918 January 1991	ALTER MEM AND ARTS 21/12/90 View Document
08/01/918 January 1991	DIRECTOR RESIGNED View Document
02/01/912 January 1991	REGISTERED OFFICE CHANGED ON 02/01/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View Document
20/12/9020 December 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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