OPEN SYSTEMS PROFESSIONAL SERVICES LIMITED

Company Documents

DateDescription
20/05/1820 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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23/02/1823 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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20/11/1720 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD CHARLES BRADLEY / 20/11/2017

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20/11/1720 November 2017 PSC'S CHANGE OF PARTICULARS / MR MARK RICHARD CHARLES BRADLEY / 20/11/2017

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20/11/1720 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD CHARLES BRADLEY / 20/11/2017

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RICHARD CHARLES BRADLEY

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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21/05/1621 May 2016 Annual return made up to 10 May 2016 with full list of shareholders

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21/05/1621 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD CHARLES BRADLEY / 09/09/2015

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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29/06/1529 June 2015 Annual return made up to 10 May 2015 with full list of shareholders

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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12/05/1412 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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18/02/1418 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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28/05/1328 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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05/12/125 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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16/05/1216 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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24/05/1124 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD CHARLES BRADLEY / 01/05/2010

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24/06/1024 June 2010 APPOINTMENT TERMINATED, DIRECTOR JILL BRADLEY

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24/06/1024 June 2010 Annual return made up to 10 May 2010 with full list of shareholders

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24/06/1024 June 2010 APPOINTMENT TERMINATED, SECRETARY JILL BRADLEY

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JILL BRADLEY / 01/05/2010

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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12/05/0912 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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10/06/0810 June 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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06/06/076 June 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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01/12/061 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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12/06/0612 June 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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11/10/0511 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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14/06/0514 June 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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07/06/047 June 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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16/01/0416 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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02/06/032 June 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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25/09/0225 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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19/06/0219 June 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS

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14/01/0214 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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31/05/0131 May 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS

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09/02/019 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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25/05/0025 May 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS

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19/08/9919 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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17/05/9917 May 1999 RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS

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24/06/9824 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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31/05/9831 May 1998 RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS

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24/07/9724 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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08/06/978 June 1997 RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS

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09/05/979 May 1997 REGISTERED OFFICE CHANGED ON 09/05/97 FROM: G OFFICE CHANGED 09/05/97 BEECH HOUSE 21 WARLOW DRIVE GREENFIELD OLDHAM LANCASHIRE OL3 7HE

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09/05/979 May 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/05/979 May 1997 DIRECTOR'S PARTICULARS CHANGED

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09/10/969 October 1996 RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS

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15/07/9615 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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27/06/9527 June 1995 REGISTERED OFFICE CHANGED ON 27/06/95 FROM: G OFFICE CHANGED 27/06/95 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL

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08/06/958 June 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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08/06/958 June 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/05/9518 May 1995 COMPANY NAME CHANGED ASTOL LIMITED CERTIFICATE ISSUED ON 19/05/95

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10/05/9510 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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