Open Building Systems Ltd was founded on 19 April 2002 and has its registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The organisation has 5 directors listed as Dutton, Louise, Dutton, Andrew Robert, Dutton, Louise, Scholes, James, Scholes, Liliana at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUTTON, Andrew Robert | 01 March 2006 | - | 1 |
DUTTON, Louise | 19 April 2002 | 01 March 2006 | 1 |
SCHOLES, James | 01 March 2006 | 01 May 2012 | 1 |
SCHOLES, Liliana | 19 April 2002 | 01 March 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUTTON, Louise | 01 February 2013 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 September 2020 | |
CS01 - N/A | 06 April 2020 | |
AD01 - Change of registered office address | 26 February 2020 | |
AA - Annual Accounts | 29 August 2019 | |
CS01 - N/A | 08 April 2019 | |
AA - Annual Accounts | 27 June 2018 | |
CS01 - N/A | 06 April 2018 | |
AA - Annual Accounts | 17 August 2017 | |
CS01 - N/A | 25 April 2017 | |
AA - Annual Accounts | 02 December 2016 | |
AR01 - Annual Return | 13 April 2016 | |
AA - Annual Accounts | 30 November 2015 | |
AR01 - Annual Return | 13 April 2015 | |
AA - Annual Accounts | 28 August 2014 | |
AR01 - Annual Return | 15 April 2014 | |
AD01 - Change of registered office address | 12 December 2013 | |
CH01 - Change of particulars for director | 12 December 2013 | |
CH03 - Change of particulars for secretary | 12 December 2013 | |
AD01 - Change of registered office address | 12 December 2013 | |
AA - Annual Accounts | 11 September 2013 | |
AR01 - Annual Return | 17 April 2013 | |
AP03 - Appointment of secretary | 04 February 2013 | |
TM01 - Termination of appointment of director | 04 February 2013 | |
TM02 - Termination of appointment of secretary | 04 February 2013 | |
AD01 - Change of registered office address | 06 December 2012 | |
AA - Annual Accounts | 04 September 2012 | |
AR01 - Annual Return | 17 April 2012 | |
AA - Annual Accounts | 24 November 2011 | |
AR01 - Annual Return | 21 April 2011 | |
AA - Annual Accounts | 25 October 2010 | |
AR01 - Annual Return | 19 April 2010 | |
CH01 - Change of particulars for director | 19 April 2010 | |
CH01 - Change of particulars for director | 19 April 2010 | |
AA - Annual Accounts | 15 September 2009 | |
363a - Annual Return | 20 April 2009 | |
AA - Annual Accounts | 20 October 2008 | |
363a - Annual Return | 25 June 2008 | |
AA - Annual Accounts | 29 November 2007 | |
363a - Annual Return | 23 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 April 2007 | |
AA - Annual Accounts | 14 September 2006 | |
363a - Annual Return | 19 June 2006 | |
288a - Notice of appointment of directors or secretaries | 17 March 2006 | |
288a - Notice of appointment of directors or secretaries | 17 March 2006 | |
288b - Notice of resignation of directors or secretaries | 17 March 2006 | |
288b - Notice of resignation of directors or secretaries | 17 March 2006 | |
AA - Annual Accounts | 09 January 2006 | |
363s - Annual Return | 23 May 2005 | |
AA - Annual Accounts | 06 January 2005 | |
363s - Annual Return | 10 June 2004 | |
AA - Annual Accounts | 12 December 2003 | |
363s - Annual Return | 16 May 2003 | |
225 - Change of Accounting Reference Date | 20 January 2003 | |
MEM/ARTS - N/A | 16 September 2002 | |
RESOLUTIONS - N/A | 09 September 2002 | |
RESOLUTIONS - N/A | 09 September 2002 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 September 2002 | |
288a - Notice of appointment of directors or secretaries | 23 April 2002 | |
288a - Notice of appointment of directors or secretaries | 22 April 2002 | |
288a - Notice of appointment of directors or secretaries | 22 April 2002 | |
288b - Notice of resignation of directors or secretaries | 22 April 2002 | |
288b - Notice of resignation of directors or secretaries | 22 April 2002 | |
NEWINC - New incorporation documents | 19 April 2002 |