OPENSOFT SYSTEMS LIMITED

Company number 05598850 ·

Active

64 filings

Date Filing
20 Jun 2026 ANNOTATION View document
20 Jun 2026 ANNOTATION View document
21 May 2026 Termination of appointment of Jillian Dawn Bedford as a secretary on 2026-05-21 · 1 page View document
21 May 2026 Confirmation statement made on 2026-04-05 with no updates · 3 pages View document
22 Apr 2025 Confirmation statement made on 2025-04-05 with no updates · 3 pages View document
19 Mar 2025 Unaudited abridged accounts made up to 2024-09-30 · 8 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
9 May 2024 Unaudited abridged accounts made up to 2023-09-30 · 8 pages View document
5 Apr 2024 Confirmation statement made on 2024-04-05 with updates · 4 pages View document
3 Apr 2024 Notification of Mvb Holdings Limited as a person with significant control on 2016-06-29 · 2 pages View document
3 Apr 2024 Cessation of Marc Vernard Bedford as a person with significant control on 2016-06-29 · 1 page View document
4 Jan 2024 Confirmation statement made on 2024-01-04 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
27 Jun 2023 Unaudited abridged accounts made up to 2022-09-30 · 8 pages View document
5 Feb 2023 Confirmation statement made on 2023-01-04 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
5 Jan 2022 Confirmation statement made on 2022-01-04 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Apr 2021 30/09/20 UNAUDITED ABRIDGED View document
8 Jan 2021 CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
1 Jul 2020 30/09/19 UNAUDITED ABRIDGED View document
25 Jan 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
28 Jun 2019 30/09/18 UNAUDITED ABRIDGED View document
27 Mar 2019 DISS40 (DISS40(SOAD)) View document
26 Mar 2019 FIRST GAZETTE View document
25 Mar 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
5 Jul 2018 30/09/17 TOTAL EXEMPTION FULL View document
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES View document
29 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
21 Apr 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
5 Jan 2016 Annual return made up to 4 January 2016 with full list of shareholders View document
6 Dec 2015 PREVEXT FROM 31/03/2015 TO 30/09/2015 View document
17 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
3 Dec 2014 Annual return made up to 3 December 2014 with full list of shareholders View document
16 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
4 Nov 2013 Annual return made up to 4 November 2013 with full list of shareholders View document
4 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
28 Nov 2012 Annual return made up to 20 October 2012 with full list of shareholders View document
9 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
16 Nov 2011 Annual return made up to 20 October 2011 with full list of shareholders · 5 pages View document
17 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 · 5 pages View document
10 Nov 2010 Annual return made up to 20 October 2010 with full list of shareholders View document
10 Nov 2009 Annual return made up to 20 October 2009 with full list of shareholders View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN DAWN BEDFORD / 02/10/2009 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARC VERNARD BEDFORD / 02/10/2009 View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
7 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
10 Dec 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS View document
15 Oct 2008 REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 1B BEECH HOUSE FIRST AVENUE BARDSEY LEEDS WEST YORKSHIRE LS17 9BE View document
11 Dec 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS View document
16 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
27 Nov 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 View document
27 Nov 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS View document
29 Nov 2005 NEW DIRECTOR APPOINTED View document
29 Nov 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Nov 2005 REGISTERED OFFICE CHANGED ON 29/11/05 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX View document
1 Nov 2005 DIRECTOR RESIGNED View document
1 Nov 2005 SECRETARY RESIGNED View document
20 Oct 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document