Companies House does not verify the accuracy of the information filed

Advanced company search

OPEN SYSTEMS SERVICES LIMITED

Company number 02592446

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 100	View PDF Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Mar 2014	CH01	Director's details changed for Mr Duncan Phillip Davies on 27 March 2014	View PDF Director's details changed for Mr Duncan Phillip Davies on 27 March 2014 - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	TM02	Termination of appointment of Andrew Walker as a secretary	View PDF Termination of appointment of Andrew Walker as a secretary - link opens in a new window - 1 page (1 page)
27 Mar 2014	CH03	Secretary's details changed for Mr Duncan Phillip Davies on 27 March 2013	View PDF Secretary's details changed for Mr Duncan Phillip Davies on 27 March 2013 - link opens in a new window - 1 page (1 page)
17 Jul 2013	AA	Total exemption full accounts made up to 31 October 2012	View PDF Total exemption full accounts made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
20 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	View PDF Annual return made up to 19 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jun 2012	AA	Total exemption full accounts made up to 31 October 2011	View PDF Total exemption full accounts made up to 31 October 2011 - link opens in a new window - 8 pages (8 pages)
19 Mar 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	View PDF Annual return made up to 18 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 May 2011	AA	Total exemption full accounts made up to 31 October 2010	View PDF Total exemption full accounts made up to 31 October 2010 - link opens in a new window - 7 pages (7 pages)
21 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	View PDF Annual return made up to 18 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jul 2010	AA	Total exemption full accounts made up to 31 October 2009	View PDF Total exemption full accounts made up to 31 October 2009 - link opens in a new window - 7 pages (7 pages)
12 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
24 Mar 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	View PDF Annual return made up to 18 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
29 Aug 2009	AA	Accounts for a dormant company made up to 31 October 2008	View PDF Accounts for a dormant company made up to 31 October 2008 - link opens in a new window - 9 pages (9 pages)
19 Mar 2009	363a	Return made up to 18/03/09; full list of members	View PDF Return made up to 18/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Mar 2009	288b	Appointment terminated director nigel hudson	View PDF Appointment terminated director nigel hudson - link opens in a new window - 1 page (1 page)
02 Mar 2009	288a	Director appointed duncan davies	View PDF Director appointed duncan davies - link opens in a new window - 2 pages (2 pages)
11 Sep 2008	AA	Accounts for a dormant company made up to 31 October 2007	View PDF Accounts for a dormant company made up to 31 October 2007 - link opens in a new window - 12 pages (12 pages)
08 Aug 2008	363a	Return made up to 18/03/08; full list of members	View PDF Return made up to 18/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Aug 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
08 Aug 2008	287	Registered office changed on 08/08/2008 from tsg head office one gosforth parkway gosforth business park newcastle tyne & wear NE12 8ET	View PDF Registered office changed on 08/08/2008 from tsg head office one gosforth parkway gosforth business park newcastle tyne & wear NE12 8ET - link opens in a new window - 1 page (1 page)
08 Aug 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
27 Jun 2008	287	Registered office changed on 27/06/2008 from unit 2, ace business park mackadown lane, kitts green birmingham west midlands B33 0LD	View PDF Registered office changed on 27/06/2008 from unit 2, ace business park mackadown lane, kitts green birmingham west midlands B33 0LD - link opens in a new window - 1 page (1 page)
24 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

Tell us what you think of this service Is there anything wrong with this page?