OPEN CONTROL SOLUTIONS LIMITED
Company number 05190062 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 19 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 27 Oct 2025 | Total exemption full accounts made up to 2025-08-31 · 11 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 7 May 2025 | Total exemption full accounts made up to 2024-08-31 · 12 pages | View document |
| 14 Nov 2024 | Confirmation statement made on 2024-11-14 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 4 Apr 2024 | Total exemption full accounts made up to 2023-08-31 · 12 pages | View document |
| 22 Nov 2023 | Confirmation statement made on 2023-11-16 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 16 May 2023 | Total exemption full accounts made up to 2022-08-31 · 12 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 17 Nov 2021 | Confirmation statement made on 2021-11-17 with updates · 6 pages | View document |
| 5 Nov 2021 | Resolutions · 3 pages | View document |
| 5 Nov 2021 | Resolutions | View document |
| 5 Nov 2021 | Resolutions | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 16 Apr 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | SUB-DIVISION 03/12/20 | View document |
| 31 Dec 2020 | SUB-DIVISION 03/12/20 | View document |
| 31 Dec 2020 | SUB-DIVISION 03/12/20 | View document |
| 31 Dec 2020 | SUB-DIVISION 03/12/20 | View document |
| 16 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL VINCENT GOUCHER / 16/12/2020 | View document |
| 3 Dec 2020 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES | View document |
| 12 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GOUCHER | View document |
| 12 Nov 2020 | CESSATION OF PAUL GOUCHER AS A PSC | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 14 May 2020 | ADOPT ARTICLES 28/04/2020 | View document |
| 14 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 4 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL GOUCHER / 04/12/2019 | View document |
| 4 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT GOUCHER / 04/12/2019 | View document |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES | View document |
| 6 Nov 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 29 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 12 Mar 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES | View document |
| 25 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL GOUCHER / 25/10/2017 | View document |
| 25 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID STIRZAKER / 25/10/2017 | View document |
| 25 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT GOUCHER / 25/10/2017 | View document |
| 25 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL VINCENT GOUCHER / 25/10/2017 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 24 Jan 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 20 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 15 Jan 2016 | REGISTERED OFFICE CHANGED ON 15/01/2016 FROM 2-4 MEMORIAL ROAD WORSLEY MANCHESTER M28 3AQ ENGLAND | View document |
| 13 Jan 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM SUITE 2 ELLENBROOK VILLAGE CENTRE MORSTON CLOSE WORSLEY MANCHESTER M28 1PB | View document |
| 2 Dec 2015 | Annual return made up to 17 November 2015 with full list of shareholders | View document |
| 16 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051900620003 | View document |
| 19 Nov 2014 | Annual return made up to 17 November 2014 with full list of shareholders | View document |
| 18 Nov 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 20 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 27 Nov 2013 | Annual return made up to 17 November 2013 with full list of shareholders | View document |
| 27 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JASON DAVID STIRZAKER / 01/07/2012 | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 26 Nov 2012 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 26 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JASON DAVID STIRZAKER / 23/11/2012 | View document |
| 6 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Feb 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 21 Nov 2011 | Annual return made up to 17 November 2011 with full list of shareholders | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 26 Nov 2010 | Annual return made up to 17 November 2010 with full list of shareholders | View document |
| 8 Mar 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM ELLENBROOK VILLAGE CENTRE MORSTON CLOSE WORSLEY MANCHESTER M28 1PB ENGLAND | View document |
| 19 Feb 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 8 Feb 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM C/O MITCHELL CHARLESWORTH 11TH FLOOR CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3WR | View document |
| 23 Dec 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM C/O MITCHELL CHARLESWORTH BRAZENNOSE HOUSE WEST BRAZENNOSE STREET MANCHESTER M2 5FE | View document |
| 17 Nov 2009 | Annual return made up to 17 November 2009 with full list of shareholders | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON DAVID STIRZAKER / 17/11/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT GOUCHER / 17/11/2009 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | View document |
| 9 Mar 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 18 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN SHEARER | View document |
| 30 Jul 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL GOUCHER / 29/07/2008 | View document |
| 30 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 31 Jul 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | View document |
| 16 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 14 Aug 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 14 Sep 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | View document |
| 16 May 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05 | View document |
| 21 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2004 | SECRETARY RESIGNED | View document |
| 7 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |