SYSTEME OUVERT SOLUTIONS LTD
Company number 02728164 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Confirmation statement made on 2026-07-02 with no updates · 3 pages | View document |
| 23 Dec 2025 | Change of details for Mr Thomas Fitzpartick as a person with significant control on 2025-12-12 · 2 pages | View document |
| 23 Dec 2025 | Change of details for Mr Thomas Anthony Ignatius Fitzpartick as a person with significant control on 2025-12-14 · 2 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-06-30 · 6 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-06-30 · 6 pages | View document |
| 5 Jul 2024 | Confirmation statement made on 2024-07-02 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-06-30 · 6 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-07-02 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-06-30 · 6 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 21 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 6 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-07-02 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 15 Jan 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 17 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 21 Dec 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 21 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 13 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 29 Jul 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 15 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 22 Jul 2015 | Annual return made up to 2 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 7 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 8 Jul 2014 | Annual return made up to 2 July 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 9 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 15 Jul 2013 | Annual return made up to 2 July 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 17 Jul 2012 | Annual return made up to 2 July 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 6 Jul 2011 | Annual return made up to 2 July 2011 with full list of shareholders | View document |
| 6 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANTHONY IGNATIUS FITZPATRICK / 02/07/2011 | View document |
| 6 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES FITZPATRICK / 02/07/2011 | View document |
| 6 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN JAMES FITZPATRICK / 02/07/2011 | View document |
| 18 Feb 2011 | DIRECTOR APPOINTED PAUL THOMAS FITZPATRICK | View document |
| 6 Jan 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2010 | Annual return made up to 2 July 2010 with full list of shareholders | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES FITZPATRICK / 02/07/2010 | View document |
| 9 Dec 2009 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 6 Jul 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 17 Jul 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | View document |
| 17 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 11 Jul 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | View document |
| 17 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 15 Jul 2004 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: FOREST LODGE FOREST ROAD PYRFORD SURREY GU22 8NA | View document |
| 15 Jul 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | View document |
| 15 Jul 2004 | REGISTERED OFFICE CHANGED ON 15/07/04 | View document |
| 21 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 17 Jul 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | View document |
| 4 Jul 2003 | REGISTERED OFFICE CHANGED ON 04/07/03 FROM: PASVALE HOUSE DOUGLAS GROVE LOWER BOURNE,FARNHAM GU10 3HP | View document |
| 30 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 1 Aug 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | View document |
| 28 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 12 Jul 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS | View document |
| 12 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 26 Jul 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS | View document |
| 11 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 23 Jul 1999 | RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS | View document |
| 29 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 16 Jul 1998 | RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS | View document |
| 29 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 18 Jul 1997 | RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 18 Jul 1996 | RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS | View document |
| 1 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 19 Jul 1995 | RETURN MADE UP TO 02/07/95; CHANGE OF MEMBERS | View document |
| 12 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 22 Feb 1995 | COMPANY NAME CHANGED SYSTEME OUVERT LIMITED CERTIFICATE ISSUED ON 23/02/95 | View document |
| 7 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 20 Jul 1994 | RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS | View document |
| 6 Dec 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 15 Jul 1993 | RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS | View document |
| 15 Jul 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 1992 | COMPANY NAME CHANGED RAYTRON COMPUTING LIMITED CERTIFICATE ISSUED ON 18/11/92 | View document |
| 13 Oct 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 26 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1992 | REGISTERED OFFICE CHANGED ON 26/08/92 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 26 Aug 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Aug 1992 | £ NC 100/100000 10/08 | View document |
| 26 Aug 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1992 | ADOPT MEM AND ARTS 10/08/92 | View document |
| 26 Aug 1992 | NC INC ALREADY ADJUSTED 10/08/92 | View document |
| 26 Aug 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |