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OPEN SYSTEMS LIMITED

Company number 01807832

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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)
05 Jan 2013 AAMD Amended accounts made up to 31 March 2011
13 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
02 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issue of shares 20/03/2012
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
15 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
13 Sep 2011 AD01 Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA United Kingdom on 13 September 2011
07 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
22 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for John Joseph Naughton on 8 December 2009
09 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Dec 2008 363a Return made up to 08/12/08; full list of members
15 Dec 2008 353 Location of register of members
15 Dec 2008 190 Location of debenture register
15 Dec 2008 287 Registered office changed on 15/12/2008 from salisbury house station road cambridge CB1 2LA
15 Dec 2008 288c Director's change of particulars / john naughton / 01/01/2007
15 Dec 2008 288c Secretary's change of particulars / peter naughton / 01/01/2007
31 Mar 2008 363a Return made up to 08/12/07; full list of members
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
24 Jan 2007 363a Return made up to 08/12/06; full list of members
22 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
14 Dec 2005 363a Return made up to 08/12/05; full list of members
27 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004