OPEN SYSTEMS INFORMER LIMITED
Company Documents
Date | Description |
---|---|
16/10/2516 October 2025 New | Confirmation statement made on 2025-10-11 with updates |
20/08/2520 August 2025 | Change of details for Mr Anthony Philip James as a person with significant control on 2025-08-20 |
20/08/2520 August 2025 | Change of details for Mrs Christine Mary James as a person with significant control on 2025-08-20 |
08/08/258 August 2025 | Notification of Christine Mary James as a person with significant control on 2016-04-06 |
05/06/255 June 2025 | Micro company accounts made up to 2025-02-08 |
08/02/258 February 2025 | Annual accounts for year ending 08 Feb 2025 |
12/10/2412 October 2024 | Confirmation statement made on 2024-10-11 with updates |
26/04/2426 April 2024 | Micro company accounts made up to 2024-02-08 |
08/02/248 February 2024 | Annual accounts for year ending 08 Feb 2024 |
14/10/2314 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
13/10/2313 October 2023 | Total exemption full accounts made up to 2023-02-08 |
08/02/238 February 2023 | Annual accounts for year ending 08 Feb 2023 |
31/10/2231 October 2022 | Total exemption full accounts made up to 2022-02-08 |
12/10/2212 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
08/02/228 February 2022 | Annual accounts for year ending 08 Feb 2022 |
18/10/2118 October 2021 | Total exemption full accounts made up to 2021-02-08 |
11/10/2111 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
08/02/218 February 2021 | Annual accounts for year ending 08 Feb 2021 |
08/02/208 February 2020 | Annual accounts for year ending 08 Feb 2020 |
09/10/199 October 2019 | 08/02/19 TOTAL EXEMPTION FULL |
08/02/198 February 2019 | Annual accounts for year ending 08 Feb 2019 |
13/10/1813 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
25/09/1825 September 2018 | 08/02/18 TOTAL EXEMPTION FULL |
08/02/188 February 2018 | Annual accounts for year ending 08 Feb 2018 |
02/11/172 November 2017 | 08/02/17 TOTAL EXEMPTION FULL |
14/10/1714 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
08/02/178 February 2017 | Annual accounts for year ending 08 Feb 2017 |
26/10/1626 October 2016 | Annual accounts small company total exemption made up to 8 February 2016 |
14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
08/02/168 February 2016 | Annual accounts for year ending 08 Feb 2016 |
24/10/1524 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
12/08/1512 August 2015 | Annual accounts small company total exemption made up to 8 February 2015 |
08/02/158 February 2015 | Annual accounts for year ending 08 Feb 2015 |
14/10/1414 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
29/09/1429 September 2014 | Annual accounts small company total exemption made up to 8 February 2014 |
08/02/148 February 2014 | Annual accounts for year ending 08 Feb 2014 |
16/10/1316 October 2013 | Annual accounts small company total exemption made up to 8 February 2013 |
14/10/1314 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
08/02/138 February 2013 | Annual accounts for year ending 08 Feb 2013 |
14/10/1214 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
23/08/1223 August 2012 | 08/02/12 TOTAL EXEMPTION FULL |
13/10/1113 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
10/05/1110 May 2011 | 08/02/11 TOTAL EXEMPTION FULL |
20/10/1020 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
16/09/1016 September 2010 | 08/02/10 TOTAL EXEMPTION FULL |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY JAMES / 12/10/2009 |
13/10/0913 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP JAMES / 12/10/2009 |
01/10/091 October 2009 | Annual accounts small company total exemption made up to 8 February 2009 |
14/10/0814 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
19/08/0819 August 2008 | Annual accounts small company total exemption made up to 8 February 2008 |
12/10/0712 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
25/09/0725 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/02/07 |
13/10/0613 October 2006 | LOCATION OF DEBENTURE REGISTER |
13/10/0613 October 2006 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: 'LONGCOT' THE STREET CASTLE EATON SWINDON WILTS SN6 6JZ |
13/10/0613 October 2006 | |
13/10/0613 October 2006 | LOCATION OF REGISTER OF MEMBERS |
13/10/0613 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
03/07/063 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/02/06 |
13/10/0513 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
05/09/055 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/02/05 |
18/10/0418 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
02/06/042 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/02/04 |
22/10/0322 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
09/07/039 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/02/03 |
25/11/0225 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/02/02 |
17/10/0217 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
28/10/0128 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/02/01 |
22/10/0122 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
25/10/0025 October 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 08/02/00 |
19/10/9919 October 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 08/02/99 |
09/10/989 October 1998 | RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS |
06/08/986 August 1998 | FULL ACCOUNTS MADE UP TO 08/02/98 |
31/10/9731 October 1997 | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS |
19/06/9719 June 1997 | FULL ACCOUNTS MADE UP TO 08/02/97 |
27/10/9627 October 1996 | S366A DISP HOLDING AGM 06/10/96 |
27/10/9627 October 1996 | RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS |
27/10/9627 October 1996 | FULL ACCOUNTS MADE UP TO 08/02/96 |
27/10/9627 October 1996 | S252 DISP LAYING ACC 06/10/96 |
23/04/9623 April 1996 | AUDITOR'S RESIGNATION |
03/10/953 October 1995 | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS |
19/07/9519 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/02/95 |
30/11/9430 November 1994 | FULL ACCOUNTS MADE UP TO 08/02/94 |
01/11/941 November 1994 | RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS |
19/10/9319 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/10/9319 October 1993 | RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS |
01/10/931 October 1993 | FULL ACCOUNTS MADE UP TO 08/02/93 |
01/12/921 December 1992 | RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS |
12/11/9212 November 1992 | FULL ACCOUNTS MADE UP TO 08/02/92 |
06/08/926 August 1992 | AUDITOR'S RESIGNATION |
28/05/9228 May 1992 | SECRETARY RESIGNED |
28/05/9228 May 1992 | LOCATION OF REGISTER OF MEMBERS |
15/10/9115 October 1991 | RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS |
09/07/919 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/02/91 |
16/01/9116 January 1991 | LOCATION OF REGISTER OF MEMBERS |
12/11/9012 November 1990 | RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
07/08/907 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/02/90 |
11/06/9011 June 1990 | NEW DIRECTOR APPOINTED |
06/12/896 December 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 08/02 |
24/10/8924 October 1989 | RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS |
24/10/8924 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/02/89 |
17/11/8817 November 1988 | RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS |
17/11/8817 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/02/88 |
09/11/889 November 1988 | COMPANY NAME CHANGED SECONDPRESS LIMITED CERTIFICATE ISSUED ON 10/11/88 |
27/10/8727 October 1987 | WD 15/10/87 PD 01/09/87--------- £ SI 2@1 |
05/02/875 February 1987 | |
05/02/875 February 1987 | REGISTERED OFFICE CHANGED ON 05/02/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
05/02/875 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/12/8611 December 1986 | CERTIFICATE OF INCORPORATION |
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