OPEN DESIGN SYSTEMS LTD

Company number 05163908 ·

Active

69 filings

Date Filing
30 Jun 2026 Confirmation statement made on 2026-06-22 with no updates · 3 pages View document
29 Mar 2026 Micro company accounts made up to 2025-06-29 · 9 pages View document
21 Aug 2025 Confirmation statement made on 2025-06-22 with no updates · 3 pages View document
29 Jun 2025 Annual accounts for the year ending 29 June 2025 View accounts
30 Mar 2025 Micro company accounts made up to 2024-06-29 · 9 pages View document
7 Aug 2024 Confirmation statement made on 2024-06-22 with no updates · 3 pages View document
29 Jun 2024 Annual accounts for the year ending 29 June 2024 View accounts
29 Mar 2024 Micro company accounts made up to 2023-06-29 · 3 pages View document
24 Jul 2023 Confirmation statement made on 2023-06-22 with no updates · 3 pages View document
29 Jun 2023 Annual accounts for the year ending 29 June 2023 View accounts
28 Mar 2023 Micro company accounts made up to 2022-06-29 · 10 pages View document
29 Jun 2022 Annual accounts for the year ending 29 June 2022 View accounts
30 Sep 2021 Micro company accounts made up to 2020-06-29 · 3 pages View document
30 Jun 2021 Unaudited abridged accounts made up to 2019-06-29 · 9 pages View document
29 Jun 2021 Annual accounts for the year ending 29 June 2021 View accounts
22 Jul 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES View document
29 Jun 2020 Annual accounts for the year ending 29 June 2020 View accounts
1 Nov 2019 29/06/18 UNAUDITED ABRIDGED View document
3 Jul 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES View document
29 Jun 2019 Annual accounts for the year ending 29 June 2019 View accounts
1 Aug 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES View document
29 Jun 2018 Annual accounts for the year ending 29 June 2018 View accounts
25 Jun 2018 29/06/17 UNAUDITED ABRIDGED View document
9 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHIL HEATH DALE View document
29 Mar 2018 PREVSHO FROM 30/06/2017 TO 29/06/2017 View document
3 Mar 2018 DISS40 (DISS40(SOAD)) View document
28 Feb 2018 30/06/16 TOTAL EXEMPTION FULL View document
9 Jan 2018 FIRST GAZETTE View document
16 Aug 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES View document
1 Aug 2017 DISS40 (DISS40(SOAD)) View document
30 May 2017 FIRST GAZETTE View document
21 Feb 2017 REGISTERED OFFICE CHANGED ON 21/02/2017 FROM SOUTH COLLINGHAM HOUSE THE GREEN COLLINGHAM NEWARK NOTTINGHAMSHIRE NG23 7LQ View document
21 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR GARY LEE View document
21 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HEATH DALE / 21/02/2017 View document
21 Jul 2016 Annual return made up to 28 June 2016 with full list of shareholders View document
1 Apr 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
17 Aug 2015 Annual return made up to 28 June 2015 with full list of shareholders View document
29 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
22 Jul 2014 Annual return made up to 28 June 2014 with full list of shareholders View document
22 Jul 2014 SECRETARY'S CHANGE OF PARTICULARS / MR. PHILIP HEATH DALE / 25/07/2012 View document
22 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP HEATH DALE / 25/07/2012 View document
29 Apr 2014 REGISTERED OFFICE CHANGED ON 29/04/2014 FROM RENKIN SOLOMONS AND CO 247 IMPERIAL DRIVE RAYNERS LANE HARROW HA2 7HE View document
1 Apr 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
21 Oct 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
13 Jul 2013 DISS40 (DISS40(SOAD)) View document
11 Jul 2013 Annual return made up to 28 June 2013 with full list of shareholders View document
9 Jul 2013 FIRST GAZETTE View document
25 Jan 2013 Annual return made up to 28 June 2012 with full list of shareholders View document
22 Jan 2013 DISS40 (DISS40(SOAD)) View document
15 Jan 2013 FIRST GAZETTE View document
25 Sep 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
8 Aug 2011 Annual return made up to 28 June 2011 with full list of shareholders View document
23 Jul 2011 DISS40 (DISS40(SOAD)) View document
15 Jul 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
5 Jul 2011 FIRST GAZETTE View document
22 Oct 2010 Annual return made up to 28 June 2010 with full list of shareholders View document
28 Jun 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
18 Sep 2009 RETURN MADE UP TO 28/06/09; NO CHANGE OF MEMBERS View document
3 Jun 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
16 Mar 2009 Annual accounts, small company total exemption, made up to 30 June 2007 View document
4 Sep 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS View document
25 Oct 2007 RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS View document
9 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
27 Jul 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS View document
30 Jun 2006 REGISTERED OFFICE CHANGED ON 30/06/06 FROM: 4 DEVEREUX PLACE COLCHESTER ESSEX CO4 5DT View document
4 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
20 Jan 2006 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS View document
28 Jun 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document