FLEXSYS OPEN SYSTEMS LIMITED


Registered number: 03269465
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Name: FLEXSYS OPEN SYSTEMS LIMITED
FLEXSYS OPEN SYSTEMS LTD
Address: FREESTONE HOUSE THE COMMON, BRINKWORTH, CHIPPENHAM, WILTSHIRE, SN15 5DX
Incorporation Date: 1996-10-25

Company status: Active


Company Documents

date name form type
2022-12-16 31/12/21 TOTAL EXEMPTION FULL AA
2022-11-07 CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES CS01
2021-09-27 31/12/20 TOTAL EXEMPTION FULL AA
2021-11-11 CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES CS01
2020-11-08 CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES CS01
2020-09-30 31/12/19 TOTAL EXEMPTION FULL AA
2019-09-26 31/12/18 TOTAL EXEMPTION FULL AA
2019-11-06 CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES CS01
2018-10-28 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES CS01
2018-09-27 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-26 31/12/16 TOTAL EXEMPTION FULL AA
2017-11-12 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES CS01
2016-09-23 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-21 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES CS01
2015-11-19 SUB-DIVISION01/11/15 SH02
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-09 DIRECTOR APPOINTED MRS REBECCA GILLIAN WADE AP01
2015-11-07 25/10/15 FULL LIST AR01
2014-11-12 25/10/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-11-19 25/10/13 FULL LIST AR01
2013-10-01 31/12/12 TOTAL EXEMPTION SMALL AA
2012-11-12 25/10/12 FULL LIST AR01
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2011-08-28 SECRETARY APPOINTED MRS REBECCA GILLIAN WADE AP03
2011-06-27 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-28 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN WADE / 26/08/2011 CH01
2011-08-28 APPOINTMENT TERMINATED, SECRETARY JOAN WADE TM02
2011-11-11 25/10/11 FULL LIST AR01
2011-08-28 REGISTERED OFFICE CHANGED ON 28/08/2011 FROM13 WALTHAM AVENUEFAIRFIELDSTOCKTON ON TEESCLEVELANDTS18 5AE AD01
2010-10-04 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-21 25/10/10 FULL LIST AR01
2010-11-21 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN WADE / 21/11/2010 CH01
2009-11-01 25/10/09 FULL LIST AR01
2009-08-25 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-01 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN WADE / 01/11/2009 CH01
2008-11-10 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS 363a
2008-10-27 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-05 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS 363a
2006-11-14 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS 363a
2006-10-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-07 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS 363a
2005-11-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-10-30 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS 363s
2003-11-10 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS 363s
2003-12-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-10-30 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS 363s
2002-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-11-07 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS 363s
2001-11-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2000-10-26 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS 363s
2000-01-12 RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS 363s
2000-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-09-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-10-22 RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS 363s
1998-08-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1997-11-17 RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS 363s
1996-12-16 NEW SECRETARY APPOINTED 288a

Last update: 2024-04-30 22:01:59