AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 3rd, July 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sat, 29th Apr 2023
filed on: 15th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 27th, May 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Fri, 29th Apr 2022
filed on: 12th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 17th, May 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thu, 29th Apr 2021
filed on: 8th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Tue, 3rd Nov 2020. New Address: 3 Beacon Lodge Texas Street Morley Leeds LS27 0HG. Previous address: Opening Systems Limited 4 Tingley Hall Rise Tingley Wakefield West Yorkshire WF3 1QZ England
filed on: 3rd, November 2020
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Tue, 3rd Nov 2020
filed on: 3rd, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 3rd Nov 2020
filed on: 3rd, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 29th Apr 2020
filed on: 7th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 9th, April 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 22nd, July 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Mon, 29th Apr 2019
filed on: 29th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 9th, October 2018
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: Tue, 9th Oct 2018. New Address: Opening Systems Limited 4 Tingley Hall Rise Tingley Wakefield West Yorkshire WF3 1QZ. Previous address: 52 st Johns Lane Halifax West Yorkshire HX1 2BW
filed on: 9th, October 2018
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Mon, 21st May 2018
filed on: 21st, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 29th Apr 2018
filed on: 21st, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Mon, 21st May 2018
filed on: 21st, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 10th, May 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sat, 29th Apr 2017
filed on: 2nd, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 5th, July 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 29th Apr 2016 with full list of members
filed on: 18th, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 18th May 2016: 100.00 GBP
capital
|
|
AA01 |
Extension of current accouting period to Thu, 31st Mar 2016
filed on: 19th, January 2016
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 2nd, June 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 29th Apr 2015 with full list of members
filed on: 21st, May 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 21st May 2015: 100.00 GBP
capital
|
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 7th Nov 2014 - 100.00 GBP
filed on: 24th, December 2014
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 12th, December 2014
| capital
|
Free Download
(3 pages)
|
TM01 |
Wed, 5th Nov 2014 - the day director's appointment was terminated
filed on: 5th, November 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 5th Nov 2014 - the day director's appointment was terminated
filed on: 5th, November 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 25th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 29th Apr 2014 with full list of members
filed on: 27th, May 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 27th May 2014: 300.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 16th, August 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 29th Apr 2013 with full list of members
filed on: 29th, May 2013
| annual return
|
Free Download
(6 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 8th, October 2012
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 8th, October 2012
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 8th, October 2012
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 13th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sun, 29th Apr 2012 with full list of members
filed on: 7th, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(6 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 28th, June 2011
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Fri, 29th Apr 2011 with full list of members
filed on: 13th, May 2011
| annual return
|
Free Download
(5 pages)
|
AA01 |
Current accounting reference period shortened from Sat, 30th Apr 2011 to Fri, 31st Dec 2010
filed on: 12th, May 2010
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 29th, April 2010
| incorporation
|
Free Download
(23 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|