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SYSTEME OUVERT SOLUTIONS LTD

Company number 02728164

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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 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
06 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
06 Jul 2011 CH01 Director's details changed for John James Fitzpatrick on 2 July 2011
06 Jul 2011 CH01 Director's details changed for Mr Thomas Anthony Ignatius Fitzpatrick on 2 July 2011
06 Jul 2011 CH03 Secretary's details changed for John James Fitzpatrick on 2 July 2011
18 Feb 2011 AP01 Appointment of Paul Thomas Fitzpatrick as a director
06 Jan 2011 AA Total exemption full accounts made up to 30 June 2010
13 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for John James Fitzpatrick on 2 July 2010
09 Dec 2009 AA Total exemption full accounts made up to 30 June 2009
06 Jul 2009 363a Return made up to 02/07/09; full list of members
10 Mar 2009 AA Total exemption full accounts made up to 30 June 2008
22 Jul 2008 363a Return made up to 02/07/08; full list of members
24 Jan 2008 AA Total exemption full accounts made up to 30 June 2007
06 Jul 2007 363a Return made up to 02/07/07; full list of members
05 Dec 2006 AA Total exemption full accounts made up to 30 June 2006
17 Jul 2006 363a Return made up to 02/07/06; full list of members
17 Mar 2006 AA Total exemption full accounts made up to 30 June 2005
11 Jul 2005 363s Return made up to 02/07/05; full list of members
17 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
15 Jul 2004 287 Registered office changed on 15/07/04 from: forest lodge forest road pyrford surrey GU22 8NA
15 Jul 2004 363s Return made up to 02/07/04; full list of members
  • 363(287) ‐ Registered office changed on 15/07/04
21 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
17 Jul 2003 363s Return made up to 02/07/03; full list of members
  • 363(287) ‐ Registered office changed on 17/07/03
04 Jul 2003 287 Registered office changed on 04/07/03 from: pasvale house douglas grove lower bourne,farnham GU10 3HP