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OPEN SOLUTIONS TECHNOLOGIES LIMITED

Company number 05488846

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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)
07 Apr 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2020 DS01 Application to strike the company off the register
20 Dec 2019 TM01 Termination of appointment of Open Solutions International Limited as a director on 20 December 2019
16 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
07 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
06 Feb 2019 TM02 Termination of appointment of Andrew Keith Gale as a secretary on 6 February 2019
28 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
12 Dec 2018 CH02 Director's details changed for Open Solutions International Limited on 11 December 2018
11 Dec 2018 AD01 Registered office address changed from 12 Tonbridge Chambers Pembury Road Tonbridge Kent TN9 2HZ United Kingdom to Unit 2 Morley Business Centre Morley Road Tonbridge Kent TN9 1RA on 11 December 2018
14 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
14 Jun 2018 PSC01 Notification of Simon Reed Kimble as a person with significant control on 23 April 2018
14 Jun 2018 AD01 Registered office address changed from PO Box TN9 2HZ 12 Tonbridge Chambers Pembury Road Pembury Road Tonbridge Kent TN9 2HZ United Kingdom to 12 Tonbridge Chambers Pembury Road Tonbridge Kent TN9 2HZ on 14 June 2018
25 Apr 2018 AD01 Registered office address changed from 1 Derek Ashton Court 77 Mottram Road Stalybridge Cheshire SK15 2LY to PO Box TN9 2HZ 12 Tonbridge Chambers Pembury Road Pembury Road Tonbridge Kent TN9 2HZ on 25 April 2018
01 Feb 2018 AP01 Appointment of Mr Simon Reed Kimble as a director on 20 January 2018
30 Jan 2018 AA Micro company accounts made up to 30 April 2017
23 Nov 2017 AP03 Appointment of Mr Andrew Keith Gale as a secretary on 9 October 2017
22 Nov 2017 AP02 Appointment of Open Solutions International Limited as a director on 9 October 2017
22 Nov 2017 TM02 Termination of appointment of Philip George Griffin as a secretary on 9 October 2017
22 Nov 2017 TM01 Termination of appointment of Philip George Griffin as a director on 9 October 2017
22 Nov 2017 PSC07 Cessation of Philip George Griffin as a person with significant control on 9 October 2017
11 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
03 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
28 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
05 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015