OPEN GRID SYSTEMS LIMITED
Company number SC372880 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Confirmation statement made on 2026-08-21 with updates · 4 pages | View document |
| 21 Jan 2026 | Total exemption full accounts made up to 2025-02-28 · 11 pages | View document |
| 12 Sep 2025 | Appointment of Mr. Jacob Hausman as a director on 2025-09-08 · 2 pages | View document |
| 9 Sep 2025 | Termination of appointment of David John Baker as a director on 2025-09-09 · 1 page | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-08-21 with no updates · 3 pages | View document |
| 14 Apr 2025 | Appointment of Mr. David John Baker as a director on 2025-04-14 · 2 pages | View document |
| 14 Apr 2025 | Termination of appointment of Antonio Jose Pietri as a director on 2025-04-14 · 1 page | View document |
| 14 Apr 2025 | Termination of appointment of Christopher John Stagno as a director on 2025-04-14 · 1 page | View document |
| 14 Apr 2025 | Termination of appointment of Christopher Adam Cooper as a director on 2025-04-14 · 1 page | View document |
| 14 Apr 2025 | Appointment of Mr. Vincent Matthew Servello as a director on 2025-04-14 · 2 pages | View document |
| 14 Apr 2025 | Appointment of Mrs. Jennifer Cynthia Itzkoff as a director on 2025-04-14 · 2 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 4 Feb 2025 | Registered office address changed from 18 Bothwell St. Floors 1 and 3 Glasgow G2 6NU Scotland to 18 Bothwell St. Floors 1 and 3 Glasgow G2 6NU on 2025-02-04 · 1 page | View document |
| 4 Feb 2025 | Registered office address changed from 3/2, 25 Camphill Avenue Glasgow Lanarkshire G41 3AU to 18 Bothwell St. Floors 1 and 3 Glasgow G2 6NU on 2025-02-04 · 1 page | View document |
| 18 Nov 2024 | Notification of Aspentech Corporation as a person with significant control on 2024-11-15 · 2 pages | View document |
| 15 Nov 2024 | Termination of appointment of Alan Walter Mcmorran as a director on 2024-11-15 · 1 page | View document |
| 15 Nov 2024 | Appointment of Stephanie Ann Wakeman as a director on 2024-11-15 · 2 pages | View document |
| 15 Nov 2024 | Appointment of Christopher John Stagno as a director on 2024-11-15 · 2 pages | View document |
| 15 Nov 2024 | Appointment of Christopher Adam Cooper as a director on 2024-11-15 · 2 pages | View document |
| 15 Nov 2024 | Appointment of Antonio Jose Pietri as a director on 2024-11-15 · 2 pages | View document |
| 15 Nov 2024 | Cessation of Alan Walter Mcmorran as a person with significant control on 2024-11-15 · 1 page | View document |
| 21 Oct 2024 | Total exemption full accounts made up to 2024-02-29 · 11 pages | View document |
| 26 Sep 2024 | Confirmation statement made on 2024-08-21 with no updates · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 30 Nov 2023 | Micro company accounts made up to 2023-02-28 · 5 pages | View document |
| 21 Aug 2023 | Confirmation statement made on 2023-08-21 with updates · 4 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-11 with no updates · 3 pages | View document |
| 30 Nov 2022 | Micro company accounts made up to 2022-02-28 · 5 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 25 Feb 2022 | Confirmation statement made on 2022-02-11 with no updates · 3 pages | View document |
| 29 Nov 2021 | Micro company accounts made up to 2021-02-28 · 5 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 16 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 | View document |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 29 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 30 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 21 Mar 2018 | SAIL ADDRESS CREATED | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 29 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 29 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Mar 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 26 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 30 Mar 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 26 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 10 Mar 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 17 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 6 Mar 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 27 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 20 Mar 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts for the year ending 29 February 2012 | View accounts |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 4 Mar 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 11 Feb 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |