- Company Overview for OPEN SAUCE SYSTEMS LIMITED (07006487)
- Filing history for OPEN SAUCE SYSTEMS LIMITED (07006487)
- People for OPEN SAUCE SYSTEMS LIMITED (07006487)
- More for OPEN SAUCE SYSTEMS LIMITED (07006487)
| 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 Sep 2015 | AR01 |
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
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| 08 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 03 Sep 2014 | AR01 |
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
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| 03 Sep 2014 | CH01 | Director's details changed for Mrs Susan Anne Cox on 2 September 2013 | |
| 14 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 23 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 13 Sep 2013 | AR01 |
Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
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| 23 Nov 2012 | AD01 | Registered office address changed from Arnold House 2-6 New Road Brading Sandown Isle of Wight PO36 0DT United Kingdom on 23 November 2012 | |
| 27 Sep 2012 | AR01 | Annual return made up to 2 September 2012 with full list of shareholders | |
| 18 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 17 Nov 2011 | AR01 | Annual return made up to 2 September 2011 with full list of shareholders | |
| 17 Nov 2011 | CH01 | Director's details changed for Mrs Susan Anne Cox on 1 September 2011 | |
| 17 Nov 2011 | CH01 | Director's details changed for Mr Michael Jonathan Richard Cox on 1 September 2011 | |
| 10 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 19 Apr 2011 | AA01 | Previous accounting period extended from 30 September 2010 to 31 December 2010 | |
| 06 Sep 2010 | AR01 | Annual return made up to 2 September 2010 with full list of shareholders | |
| 25 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 24 February 2010
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| 26 Jan 2010 | AD01 | Registered office address changed from Dormant Co Team Solo House the Courtyard London Road Horsham West Sussex RH12 1AT on 26 January 2010 | |
| 26 Jan 2010 | AP01 | Appointment of Mrs Susan Anne Cox as a director | |
| 26 Jan 2010 | AP01 | Appointment of Mr Michael Jonathan Richard Cox as a director | |
| 26 Jan 2010 | TM01 | Termination of appointment of Andrew Kemp as a director | |
| 02 Sep 2009 | NEWINC | Incorporation |