OPEN NETWORK SOLUTIONS (UK) LIMITED

Company Documents

Date	Description
02/04/242 April 2024	Final Gazette dissolved via voluntary strike-off View Document
02/04/242 April 2024	Final Gazette dissolved via voluntary strike-off View Document
16/01/2416 January 2024	First Gazette notice for voluntary strike-off View Document
16/01/2416 January 2024	First Gazette notice for voluntary strike-off View Document
08/01/248 January 2024	Application to strike the company off the register View Document
24/06/2324 June 2023	Unaudited abridged accounts made up to 2022-11-30 View Document
09/06/239 June 2023	Confirmation statement made on 2023-06-09 with no updates View Document
18/01/2318 January 2023	Unaudited abridged accounts made up to 2022-05-31 View Document
01/12/221 December 2022	Previous accounting period shortened from 2023-05-31 to 2022-11-30 View Document
30/11/2230 November 2022	Annual accounts for year ending 30 Nov 2022 View Accounts
31/05/2231 May 2022	Annual accounts for year ending 31 May 2022 View Accounts
21/05/2221 May 2022	Unaudited abridged accounts made up to 2021-05-31 View Document
17/06/2117 June 2021	Confirmation statement made on 2021-06-09 with no updates View Document
31/05/2131 May 2021	Annual accounts for year ending 31 May 2021 View Accounts
26/02/2126 February 2021	31/05/20 UNAUDITED ABRIDGED View Document
18/06/2018 June 2020	CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES View Document
31/05/2031 May 2020	Annual accounts for year ending 31 May 2020 View Accounts
12/02/2012 February 2020	31/05/19 UNAUDITED ABRIDGED View Document
18/06/1918 June 2019	CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES View Document
31/05/1931 May 2019	Annual accounts for year ending 31 May 2019 View Accounts
22/01/1922 January 2019	31/05/18 UNAUDITED ABRIDGED View Document
20/06/1820 June 2018	CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES View Document
31/05/1831 May 2018	Annual accounts for year ending 31 May 2018 View Accounts
14/03/1814 March 2018	SECRETARY'S CHANGE OF PARTICULARS / MRS HARINDER GREWAL / 01/06/2017 View Document
20/02/1820 February 2018	31/05/17 TOTAL EXEMPTION FULL View Document
15/06/1715 June 2017	CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES View Document
31/05/1731 May 2017	Annual accounts for year ending 31 May 2017 View Accounts
22/02/1722 February 2017	Annual accounts small company total exemption made up to 31 May 2016 View Document
24/06/1624 June 2016	Annual return made up to 9 June 2016 with full list of shareholders View Document
31/05/1631 May 2016	Annual accounts for year ending 31 May 2016 View Accounts
29/01/1629 January 2016	Annual accounts small company total exemption made up to 31 May 2015 View Document
23/06/1523 June 2015	Annual return made up to 9 June 2015 with full list of shareholders View Document
31/05/1531 May 2015	Annual accounts for year ending 31 May 2015 View Accounts
13/02/1513 February 2015	Annual accounts small company total exemption made up to 31 May 2014 View Document
21/07/1421 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR RANJIT SINGH GREWAL / 21/07/2014 View Document
21/07/1421 July 2014	REGISTERED OFFICE CHANGED ON 21/07/2014 FROM 46 BOUNDARY ROAD PINNER MIDDLESEX HA5 1PN View Document
10/06/1410 June 2014	09/06/14 NO CHANGES View Document
31/05/1431 May 2014	Annual accounts for year ending 31 May 2014 View Accounts
24/02/1424 February 2014	Annual accounts small company total exemption made up to 31 May 2013 View Document
07/06/137 June 2013	Annual return made up to 4 June 2013 with full list of shareholders View Document
31/05/1331 May 2013	Annual accounts for year ending 31 May 2013 View Accounts
26/02/1326 February 2013	Annual accounts small company total exemption made up to 31 May 2012 View Document
22/10/1222 October 2012	REGISTERED OFFICE CHANGED ON 22/10/2012 FROM 12 ASHBURTON ROAD RUISLIP MIDDLESEX HA4 6AB View Document
22/06/1222 June 2012	Annual return made up to 4 June 2012 with full list of shareholders View Document

31/05/1231 May 2012	Annual accounts for year ending 31 May 2012 View Accounts
24/02/1224 February 2012	Annual accounts small company total exemption made up to 31 May 2011 View Document
12/07/1112 July 2011	Annual return made up to 4 June 2011 with full list of shareholders View Document
16/02/1116 February 2011	Annual accounts small company total exemption made up to 31 May 2010 View Document
17/08/1017 August 2010	Annual return made up to 4 June 2010 with full list of shareholders View Document
17/08/1017 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / RANJIT SINGH GREWAL / 31/05/2010 View Document
18/02/1018 February 2010	Annual accounts small company total exemption made up to 31 May 2009 View Document
02/07/092 July 2009	RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS View Document
31/03/0931 March 2009	Annual accounts small company total exemption made up to 31 May 2008 View Document
06/06/086 June 2008	RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS View Document
29/05/0829 May 2008	APPOINTMENT TERMINATED SECRETARY JASBIR GREWAL View Document
29/05/0829 May 2008	SECRETARY APPOINTED MRS HARINDER GREWAL View Document
14/03/0814 March 2008	Annual accounts small company total exemption made up to 31 May 2007 View Document
30/07/0730 July 2007	RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS View Document
20/01/0720 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View Document
05/09/065 September 2006	RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS View Document
16/02/0616 February 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 View Document
30/06/0530 June 2005	RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS View Document
14/02/0514 February 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 View Document
02/06/042 June 2004	RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS View Document
05/02/045 February 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View Document
11/06/0311 June 2003	RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS View Document
05/04/035 April 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 View Document
17/03/0317 March 2003	RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS View Document
13/12/0213 December 2002	REGISTERED OFFICE CHANGED ON 13/12/02 FROM: 7 STAMFORD CLOSE SOUTHALL MIDDLESEX UB1 3QE View Document
13/12/0213 December 2002	DIRECTOR'S PARTICULARS CHANGED View Document
03/04/023 April 2002	AUDITOR'S RESIGNATION View Document
28/02/0228 February 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 View Document
27/07/0127 July 2001	RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS View Document
15/03/0115 March 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View Document
30/06/0030 June 2000	RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS View Document
03/12/993 December 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View Document
03/12/993 December 1999	EXEMPTION FROM APPOINTING AUDITORS 31/05/98 View Document
25/06/9925 June 1999	RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS View Document
13/05/9913 May 1999	EXEMPTION FROM APPOINTING AUDITORS 31/05/98 View Document
13/05/9913 May 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 View Document
20/07/9820 July 1998	S386 DISP APP AUDS 03/06/98 View Document
08/07/988 July 1998	RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS View Document
09/06/989 June 1998	ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/05/98 View Document
06/07/976 July 1997	NEW DIRECTOR APPOINTED View Document
22/06/9722 June 1997	REGISTERED OFFICE CHANGED ON 22/06/97 FROM: 372 OLD STREET LONDON EC1V 9LT View Document
22/06/9722 June 1997	NEW SECRETARY APPOINTED View Document
22/06/9722 June 1997	SECRETARY RESIGNED View Document
22/06/9722 June 1997	DIRECTOR RESIGNED View Document
04/06/974 June 1997	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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