OPENPSL LIMITED
Company number 03574533 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 16 Jun 2015 | Annual return made up to 3 June 2015 with full list of shareholders | View document |
| 15 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS BEATE REIMANN / 01/11/2014 | View document |
| 13 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/14 | View document |
| 14 Oct 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM · 5 THE STERLING CENTRE · EASTERN ROAD · BRACKNELL · BERKSHIRE · RG12 2PW | View document |
| 6 Jun 2014 | Annual return made up to 3 June 2014 with full list of shareholders | View document |
| 8 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MURDAUGH | View document |
| 3 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/13 | View document |
| 3 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC DIEU | View document |
| 3 Feb 2014 | DIRECTOR APPOINTED MS BEATE REIMANN | View document |
| 4 Jun 2013 | Annual return made up to 3 June 2013 with full list of shareholders | View document |
| 28 May 2013 | DIRECTOR APPOINTED MR RUSSELL RAYMOND MURDAUGH | View document |
| 27 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND SADOWSKI | View document |
| 11 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/12 | View document |
| 31 Dec 2012 | DIRECTOR APPOINTED MR MICHAEL RYAN MCCOY | View document |
| 31 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIRK | View document |
| 29 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY JUN LI | View document |
| 13 Jun 2012 | Annual return made up to 3 June 2012 with full list of shareholders | View document |
| 30 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAEME ALISTAIR WATT / 28/05/2012 | View document |
| 4 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/11 | View document |
| 30 Aug 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM COX LANE CHESSINGTON SURREY KT9 1SJ | View document |
| 10 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JUN LI / 03/06/2011 | View document |
| 10 Jun 2011 | Annual return made up to 3 June 2011 with full list of shareholders | View document |
| 10 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN SADOWSKI / 03/06/2011 | View document |
| 10 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAEME ALISTAIR WATT / 03/06/2011 | View document |
| 10 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID RALPH BIRK / 03/06/2011 | View document |
| 10 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC DIEU / 03/06/2011 | View document |
| 25 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 25 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 22 Dec 2010 | CURREXT FROM 31/12/2010 TO 30/06/2011 | View document |
| 31 Aug 2010 | DIRECTOR APPOINTED MR RAYMOND JOHN SADOWSKI | View document |
| 31 Aug 2010 | DIRECTOR APPOINTED MR DAVID RALPH BIRK | View document |
| 30 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEE | View document |
| 30 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS LEE | View document |
| 30 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET DUKE | View document |
| 30 Aug 2010 | DIRECTOR APPOINTED MR ERIC DIEU | View document |
| 30 Aug 2010 | SECRETARY APPOINTED MR JUN LI | View document |
| 10 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES LEE / 01/06/2010 | View document |
| 8 Jun 2010 | Annual return made up to 3 June 2010 with full list of shareholders | View document |
| 8 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES LEE / 01/06/2010 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ALISTAIR WATT / 01/06/2010 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH DUKE / 01/06/2010 | View document |
| 23 Dec 2009 | AUDITOR'S RESIGNATION | View document |
| 17 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 6 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN TOAL | View document |
| 16 Jun 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | View document |
| 11 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES ILLSON | View document |
| 5 Jun 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Jun 2007 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: FOUNTAIN COURT COX LANE CHESSINGTON SURREY KT9 1SJ | View document |
| 5 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Jun 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2006 | DIRECTOR RESIGNED | View document |
| 9 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Jul 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | DIRECTOR RESIGNED | View document |
| 28 Jun 2005 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: COX LANE CHESSINGTON SURREY KT9 1SJ | View document |
| 8 Apr 2005 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: 2 ST CRISPIN WAY HASLINGDEN ROSSENDALE LANCASHIRE BB4 4PW | View document |
| 9 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 2004 | SECRETARY RESIGNED | View document |
| 30 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Sep 2004 | DIRECTOR RESIGNED | View document |
| 28 Sep 2004 | DIRECTOR RESIGNED | View document |
| 28 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Sep 2004 | DIRECTOR RESIGNED | View document |
| 28 Sep 2004 | DIRECTOR RESIGNED | View document |
| 10 Aug 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | View document |
| 9 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | View document |
| 8 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 7 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jun 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | View document |
| 29 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 27 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2002 | COMPANY NAME CHANGED PREMIUM SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/08/02 | View document |
| 28 Jun 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | View document |
| 3 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 30 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | View document |
| 15 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 3 Jul 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS | View document |
| 7 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 3 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1999 | RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS | View document |
| 30 Jun 1999 | SECRETARY RESIGNED | View document |
| 30 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 1999 | REGISTERED OFFICE CHANGED ON 16/02/99 FROM: 21 PENDLE SIDE CLOSE SABDEN CLITHEROE LANCASHIRE BB7 9DJ | View document |
| 16 Feb 1999 | SECRETARY RESIGNED | View document |
| 23 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1998 | SECRETARY RESIGNED | View document |
| 1 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 1998 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/07/99 | View document |
| 21 Sep 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Sep 1998 | DIRECTOR RESIGNED | View document |
| 21 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1998 | ADOPT MEM AND ARTS 03/08/98 | View document |
| 21 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1998 | REGISTERED OFFICE CHANGED ON 21/09/98 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | View document |
| 18 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1998 | COMPANY NAME CHANGED BROOMCO (1589) LIMITED CERTIFICATE ISSUED ON 04/08/98 | View document |
| 3 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |