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OPEN SAUCE SYSTEMS LIMITED

Company number 07006487

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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)
16 Apr 2024 AA01 Previous accounting period extended from 31 December 2023 to 31 March 2024
17 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
05 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
21 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
20 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
29 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
28 Nov 2017 PSC05 Change of details for The Rosetta Group Limited as a person with significant control on 1 November 2017
28 Nov 2017 AD01 Registered office address changed from 5 Funtley Court Funtley Hill Fareham Hampshire PO16 7UY United Kingdom to Larch House Parklands Business Park Denmead Hampshire PO7 6XP on 28 November 2017
28 Nov 2017 CH01 Director's details changed for Mrs Susan Anne Cox on 1 November 2017
28 Nov 2017 CH01 Director's details changed for Mr Michael Jonathan Richard Cox on 1 November 2017
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 May 2017 AD01 Registered office address changed from 1 Gloster Court Whittle Avenue Fareham Hampshire PO15 5SH to 5 Funtley Court Funtley Hill Fareham Hampshire PO16 7UY on 19 May 2017
17 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
02 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
20 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 3
08 May 2015 AA Total exemption small company accounts made up to 31 December 2014