FILIGREE OPEN SYSTEMS SERVICES LIMITED

Company number 02746935

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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)
09 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
29 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
27 Nov 2019 TM02 Termination of appointment of John Desmond King as a secretary on 26 November 2019
11 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
30 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
11 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
30 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
11 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
15 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
27 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
24 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
09 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
24 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
09 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
09 Oct 2014 CH01 Director's details changed for Anthony Thomas King on 20 October 2013
07 Oct 2014 AD01 Registered office address changed from The Stables Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent TN3 8AD to Lynfield Maynards Green Heathfield East Sussex TN21 0DG on 7 October 2014
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
08 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
21 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
05 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
05 Oct 2012 CH01 Director's details changed for Anthony Thomas King on 1 September 2012
06 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
23 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
08 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Anthony Thomas King on 30 October 2009