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OPEN SYSTEM SOLUTIONS LIMITED

Company number 05921027

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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)
20 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
16 Oct 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
04 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
14 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
13 Sep 2012 CH01 Director's details changed for Iain Mcinnes on 1 August 2012
13 Sep 2012 CH01 Director's details changed for Iain Mciness on 1 August 2012
02 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
19 Dec 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
19 Dec 2011 CH01 Director's details changed for Laurence Leon Sigournay on 31 July 2011
18 Mar 2011 AD01 Registered office address changed from 12a Homewell Havant Hampshire PO9 1EE on 18 March 2011
18 Mar 2011 AP01 Appointment of Laurence Leon Sigournay as a director
18 Mar 2011 AP01 Appointment of Steven Brown as a director
02 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
12 Nov 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
12 Nov 2010 CH01 Director's details changed for Iain Mciness on 1 October 2009
12 Nov 2010 CH03 Secretary's details changed for Anthony Maurice Ward on 1 October 2009
03 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
08 Dec 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
23 Nov 2009 AR01 Annual return made up to 31 August 2008 with full list of shareholders
01 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
12 May 2008 AA Total exemption small company accounts made up to 31 May 2007
13 Mar 2008 225 Prev sho from 31/08/2007 to 31/05/2007
06 Dec 2007 363s Return made up to 31/08/07; full list of members
12 Oct 2006 288b Secretary resigned
12 Oct 2006 288b Director resigned