OPEN SYSTEMS SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/04/2212 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 25/01/2225 January 2022 | First Gazette notice for voluntary strike-off |
| 25/01/2225 January 2022 | First Gazette notice for voluntary strike-off |
| 18/01/2218 January 2022 | Application to strike the company off the register |
| 25/11/2125 November 2021 | Registered office address changed from Tsg Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU England to Tsg Kingsway North Team Valley Trading Estate Gateshead NE11 0JZ on 2021-11-25 |
| 17/07/2017 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 03/06/193 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE WALKER / 01/12/2018 |
| 23/07/1823 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 15/06/1715 June 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 27/05/1627 May 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 21/03/1621 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 29/05/1529 May 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 19/03/1519 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN DAVIES |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, SECRETARY DUNCAN DAVIES |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MISS JOANNE WALKER |
| 28/05/1428 May 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 28/03/1428 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 27/03/1427 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PHILLIP DAVIES / 27/03/2014 |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW WALKER |
| 27/03/1427 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN PHILLIP DAVIES / 27/03/2013 |
| 17/07/1317 July 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 20/03/1320 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 12/06/1212 June 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 19/03/1219 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 12/05/1112 May 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 21/03/1121 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 21/07/1021 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 12/04/1012 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/03/1024 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | SAIL ADDRESS CREATED |
| 29/08/0929 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL HUDSON |
| 02/03/092 March 2009 | DIRECTOR APPOINTED DUNCAN DAVIES |
| 11/09/0811 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 08/08/088 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 08/08/088 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/08/088 August 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM TSG HEAD OFFICE ONE GOSFORTH PARKWAY GOSFORTH BUSINESS PARK NEWCASTLE TYNE & WEAR NE12 8ET |
| 08/08/088 August 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM UNIT 2, ACE BUSINESS PARK MACKADOWN LANE, KITTS GREEN BIRMINGHAM WEST MIDLANDS B33 0LD |
| 24/10/0724 October 2007 | S366A DISP HOLDING AGM 08/10/07 |
| 07/09/077 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 11/05/0711 May 2007 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | NEW SECRETARY APPOINTED |
| 02/12/052 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/12/052 December 2005 | NEW SECRETARY APPOINTED |
| 29/11/0529 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0528 November 2005 | AUDITOR'S RESIGNATION |
| 24/11/0524 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/11/0519 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0520 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 01/04/041 April 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 19/04/0219 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 04/04/024 April 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS |
| 10/02/9910 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/9721 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS |
| 27/11/9627 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 20/03/9620 March 1996 | RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS |
| 04/12/954 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 17/03/9517 March 1995 | RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/11/947 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 16/03/9416 March 1994 | RETURN MADE UP TO 18/03/94; NO CHANGE OF MEMBERS |
| 17/11/9317 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 25/03/9325 March 1993 | RETURN MADE UP TO 18/03/93; NO CHANGE OF MEMBERS |
| 09/12/929 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 15/05/9215 May 1992 | RETURN MADE UP TO 18/03/92; FULL LIST OF MEMBERS |
| 05/12/915 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 25/11/9125 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/911 July 1991 | REGISTERED OFFICE CHANGED ON 01/07/91 FROM: TANGLEWOOD CHERRYFIELD CLOSE HARTSHILL NR NUNEATON WARWICKS CV10 0UJ |
| 18/04/9118 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/914 April 1991 | SECRETARY RESIGNED |
| 18/03/9118 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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