CompaniesInTheUK

OPEN SYSTEM SOLUTIONS LIMITED

Company number 05921027 ·

Active

44 filings

Date Filing
30 Jul 2026 Confirmation statement made on 2026-07-30 with no updates · 3 pages View document
24 Dec 2025 Total exemption full accounts made up to 2025-05-31 · 14 pages View document
1 Sep 2025 Confirmation statement made on 2025-08-31 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
18 Dec 2024 Total exemption full accounts made up to 2024-05-31 · 14 pages View document
3 Sep 2024 Confirmation statement made on 2024-08-31 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
12 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 14 pages View document
31 Aug 2023 Confirmation statement made on 2023-08-31 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
19 Oct 2022 Appointment of Mrs Zoe Marie Vine as a director on 2022-10-18 · 2 pages View document
12 Oct 2022 Total exemption full accounts made up to 2022-05-31 · 12 pages View document
10 Mar 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
12 Nov 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
20 Jan 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
16 Oct 2013 Annual return made up to 31 August 2013 with full list of shareholders View document
4 Mar 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
14 Sep 2012 Annual return made up to 31 August 2012 with full list of shareholders View document
13 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAIN MCINESS / 01/08/2012 View document
13 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAIN MCINNES / 01/08/2012 View document
2 Mar 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
19 Dec 2011 Annual return made up to 31 August 2011 with full list of shareholders View document
19 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE LEON SIGOURNAY / 31/07/2011 View document
18 Mar 2011 DIRECTOR APPOINTED LAURENCE LEON SIGOURNAY View document
18 Mar 2011 DIRECTOR APPOINTED STEVEN BROWN View document
18 Mar 2011 REGISTERED OFFICE CHANGED ON 18/03/2011 FROM · 12A HOMEWELL · HAVANT · HAMPSHIRE · PO9 1EE View document
2 Mar 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
12 Nov 2010 Annual return made up to 31 August 2010 with full list of shareholders View document
12 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN MCINESS / 01/10/2009 View document
12 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MAURICE WARD / 01/10/2009 View document
3 Mar 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
8 Dec 2009 Annual return made up to 31 August 2009 with full list of shareholders View document
23 Nov 2009 Annual return made up to 31 August 2008 with full list of shareholders View document
1 Apr 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
12 May 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
13 Mar 2008 ACC. REF. DATE SHORTENED FROM 31/08/2007 TO 31/05/2007 View document
6 Dec 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS View document
12 Oct 2006 DIRECTOR RESIGNED View document
12 Oct 2006 SECRETARY RESIGNED View document
12 Oct 2006 NEW SECRETARY APPOINTED View document
12 Oct 2006 NEW DIRECTOR APPOINTED View document
4 Oct 2006 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
25 Sep 2006 COMPANY NAME CHANGED · OPEN SYSTEMS SOLUTIONS LIMITED · CERTIFICATE ISSUED ON 25/09/06 View document
31 Aug 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document