OPEN SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 26/09/2426 September 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 30/08/2330 August 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Micro company accounts made up to 2022-03-31 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Micro company accounts made up to 2021-03-31 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/01/215 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 09/12/209 December 2020 | CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 12/12/1812 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/12/1514 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 14/12/1514 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / PETER LOUIS NAUGHTON / 01/12/2015 |
| 14/12/1514 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN JOSEPH NAUGHTON / 01/12/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/12/149 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/01/143 January 2014 | Annual return made up to 8 December 2013 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/01/135 January 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/12/1213 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 02/04/122 April 2012 | VARYING SHARE RIGHTS AND NAMES |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/12/1115 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 13/09/1113 September 2011 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA UNITED KINGDOM |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/01/117 January 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/12/0915 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH NAUGHTON / 08/12/2009 |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NAUGHTON / 01/01/2007 |
| 15/12/0815 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / PETER NAUGHTON / 01/01/2007 |
| 15/12/0815 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/12/0815 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA |
| 31/03/0831 March 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | SECRETARY RESIGNED |
| 01/12/031 December 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | SECRETARY RESIGNED |
| 01/12/031 December 2003 | NEW SECRETARY APPOINTED |
| 01/12/031 December 2003 | NEW SECRETARY APPOINTED |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 05/05/025 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | SECRETARY RESIGNED |
| 23/06/9823 June 1998 | NEW SECRETARY APPOINTED |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 03/01/963 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | ALTER MEM AND ARTS 06/05/95 |
| 27/03/9527 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 28/12/9428 December 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 27/01/9327 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 28/07/9228 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/06/929 June 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 17/03/9217 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS |
| 14/11/9014 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 10/10/9010 October 1990 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
| 03/05/903 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 03/10/883 October 1988 | RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS |
| 03/10/883 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 16/05/8716 May 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 16/05/8716 May 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 16/05/8716 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 11/04/8411 April 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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