| 01 Sep 2020 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
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|
| 01 Jun 2020 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
11 |
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|
| 25 Nov 2019 |
address |
Move Registers To Sail Company With New Address
|
2 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
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|
| 25 Nov 2019 |
address |
Change Sail Address Company With New Address
|
2 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2019 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
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|
| 20 Nov 2019 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2019 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2019 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2018 |
officers |
Change of particulars for corporate director (Capita Corporate Director Limited)
|
1 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2018 |
officers |
Change of particulars for corporate secretary (Capita Group Secretary Limited)
|
1 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2018 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2018 |
officers |
Change of particulars for director (Mrs Francesca Anne Todd)
|
2 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2018 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2017 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2016 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2016 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2015 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2015 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2014 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2014 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2013 |
officers |
Appointment of director (Mrs Francesca Anne Todd)
|
2 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2013 |
officers |
Termination of appointment of director (Richard Shearer)
|
1 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2013 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2013 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2012 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2012 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2011 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2011 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2011 |
capital |
Statement of capital (Section 108)
|
6 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2011 |
insolvency |
Solvency statement dated 18/05/11
|
2 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2011 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2011 |
officers |
Appointment of director (Richard John Shearer)
|
2 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2011 |
officers |
Termination of appointment of director (Andrew Parker)
|
1 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2011 |
officers |
Termination of appointment of director (Kevin Dady)
|
1 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2011 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2011 |
officers |
Change of particulars for director (Mr Andrew George Parker)
|
2 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2011 |
officers |
Termination of appointment of director (Simon Pilling)
|
1 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2010 |
officers |
Change of particulars for director (Mr Andrew George Parker)
|
2 |
Buy now
You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2010 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2010 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2010 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2010 |
officers |
Change of particulars for director (Mr Simon Christopher Pilling)
|
2 |
Buy now
You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2010 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2010 |
officers |
Change of particulars for corporate secretary (Capita Group Secretary Limited)
|
1 |
Buy now
You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2010 |
officers |
Change of particulars for corporate director (Capita Corporate Director Limited)
|
1 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2010 |
incorporation |
Memorandum Articles
|
13 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2010 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2010 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2009 |
officers |
Change of particulars for corporate director (Capita Corporate Director Limited)
|
1 |
Buy now
You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2009 |
officers |
Change of particulars for corporate secretary (Capita Group Secretary Limited)
|
1 |
Buy now
You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2009 |
accounts |
Annual Accounts
|
21 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2009 |
officers |
Director's change of particulars / andrew parker / 12/08/2008
|
1 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2009 |
officers |
Director's change of particulars / simon pilling / 14/08/2008
|
1 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2009 |
officers |
Director's change of particulars / kevin dady / 14/08/2008
|
1 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2009 |
annual-return |
Return made up to 30/01/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2009 |
annual-return |
Return made up to 20/12/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2009 |
annual-return |
Return made up to 20/12/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2008 |
officers |
Secretary appointed capita group secretary LIMITED
|
1 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2008 |
officers |
Appointment terminated secretary capita company secretarial services LIMITED
|
1 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2008 |
accounts |
Annual Accounts
|
33 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2008 |
address |
Registered office changed on 05/08/2008 from 2 west mills newbury berkshire RG14 5HG
|
1 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
|
1 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
|
1 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2008 |
officers |
Appointment terminated director richard smith
|
1 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2008 |
officers |
Director appointed mr simon christopher pilling
|
2 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2008 |
officers |
Director appointed mr kevin peter dady
|
2 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2008 |
officers |
Director appointed capita corporate director LIMITED
|
1 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2008 |
officers |
Secretary appointed capita company secretarial services LIMITED
|
1 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2008 |
officers |
Director appointed mr andrew george parker
|
2 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2008 |
officers |
Appointment terminated secretary karl pott
|
1 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2008 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2007 |
annual-return |
Return made up to 01/12/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2007 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Dec 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2007 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2007 |
annual-return |
Return made up to 01/12/06; full list of members
|
6 |
Buy now
You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2006 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2006 |
annual-return |
Return made up to 20/12/05; full list of members
|
7 |
Buy now
You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2005 |
address |
Registered office changed on 27/09/05 from: anvil court denmark street wokingham berkshire RG40 2GB
|
1 |
Buy now
You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2005 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2005 |
mortgage |
Particulars of mortgage/charge
|
8 |
Buy now
You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2005 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2005 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2005 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
Buy now
You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2005 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
Buy now
You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2005 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
Buy now
You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2005 |
annual-return |
Return made up to 20/12/04; full list of members
|
8 |
Buy now
You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2004 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2004 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2004 |
annual-return |
Return made up to 20/12/03; full list of members
|
7 |
Buy now
You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2003 |
annual-return |
Return made up to 20/12/02; full list of members
|
7 |
Buy now
You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2003 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2002 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2002 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "IBS OPENSYSTEMS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|