OBSYS LIMITED
Company number 03690768 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2026 | Confirmation statement made on 2025-12-23 with updates · 4 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Confirmation statement made on 2024-12-23 with no updates · 3 pages | View document |
| 13 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 1 Feb 2024 | Confirmation statement made on 2023-12-23 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Dec 2023 | Second filing of Confirmation Statement dated 2016-12-23 · 5 pages | View document |
| 20 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Confirmation statement made on 2022-12-23 with no updates · 3 pages | View document |
| 17 Jan 2022 | Registered office address changed from C/O Mr Philip Franklin 87 Woburn Place London WC1H 0LW to 87 Russell Court Woburn Place London WC1H 0LW on 2022-01-17 · 1 page | View document |
| 13 Jan 2022 | Confirmation statement made on 2021-12-23 with no updates · 3 pages | View document |
| 13 Jan 2022 | Change of details for Mr Philip Michael Franklin as a person with significant control on 2016-04-06 · 2 pages | View document |
| 13 Jan 2022 | Director's details changed for Phillip Michael Franklin on 2022-01-12 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES | View document |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Dec 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2017 | CURREXT FROM 30/12/2017 TO 31/12/2017 | View document |
| 22 Sep 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 | View document |
| 9 Jan 2017 | Confirmation statement made on 2016-12-23 with updates · 5 pages | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Jan 2016 | Annual return made up to 23 December 2015 with full list of shareholders | View document |
| 18 Jan 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 38B THE BROADWAY CROUCH END LONDON N8 9SU | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Feb 2015 | Annual return made up to 23 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Jan 2014 | Annual return made up to 23 December 2013 with full list of shareholders | View document |
| 23 Jan 2014 | SAIL ADDRESS CHANGED FROM: C/O C/O SIMPLY BOOKKEEPING (UK) LTD FIRST FLOOR 1 ALLUM WAY LONDON N20 9QL UNITED KINGDOM | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 23 Jan 2013 | SAIL ADDRESS CHANGED FROM: LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA | View document |
| 23 Jan 2013 | Annual return made up to 23 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Jan 2012 | Annual return made up to 23 December 2011 with full list of shareholders | View document |
| 2 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MICHAEL FRANKLIN / 23/12/2011 | View document |
| 23 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Jan 2011 | Annual return made up to 23 December 2010 with full list of shareholders | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MICHAEL FRANKLIN / 20/12/2009 | View document |
| 22 Jan 2010 | Annual return made up to 23 December 2009 with full list of shareholders | View document |
| 30 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY PAULINE FRANKLIN | View document |
| 30 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 27 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Jan 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | View document |
| 28 Aug 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Jan 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Apr 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | View document |
| 12 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Jan 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | View document |
| 6 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 15 Jan 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS | View document |
| 12 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Jan 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS | View document |
| 24 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 16 Jan 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS | View document |
| 25 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 13 Jan 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS | View document |
| 19 Jan 1999 | S366A DISP HOLDING AGM 30/12/98 | View document |
| 30 Dec 1998 | SECRETARY RESIGNED | View document |
| 23 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |