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OPENSITE CONTRACTS LIMITED

Company number 02731773

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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)
09 Jul 2024 CERTNM Company name changed jks group LIMITED\certificate issued on 09/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-05
22 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
19 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with updates
06 Feb 2024 TM01 Termination of appointment of Jamie Crocker as a director on 5 February 2024
01 Jan 2024 CH01 Director's details changed for Mr Jeremy Keith Suttling on 18 December 2023
01 Jan 2024 CH01 Director's details changed for Jamie Crocker on 18 December 2023
01 Jan 2024 PSC04 Change of details for Mr Jeremy Keith Suttling as a person with significant control on 18 December 2023
18 Dec 2023 AD01 Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 18 December 2023
08 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
06 Jun 2023 CH01 Director's details changed for Mr Jeremy Keith Suttling on 26 May 2023
06 Jun 2023 PSC04 Change of details for Mr Jeremy Keith Suttling as a person with significant control on 26 May 2023
06 Jun 2023 CH01 Director's details changed for Jamie Crocker on 26 May 2023
28 Jan 2023 AA Total exemption full accounts made up to 31 July 2022
24 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
06 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
23 May 2022 PSC04 Change of details for Mr Jeremy Keith Suttling as a person with significant control on 5 August 2021
20 May 2022 TM02 Termination of appointment of Deborah Lee Suttling as a secretary on 19 May 2022
20 May 2022 CS01 Confirmation statement made on 5 August 2021 with updates
20 May 2022 PSC07 Cessation of Deborah Lee Suttling as a person with significant control on 5 August 2021
20 Jan 2022 CH01 Director's details changed for Mr Jeremy Keith Suttling on 20 January 2022
20 Jan 2022 PSC04 Change of details for Mr Jeremy Keith Suttling as a person with significant control on 20 January 2022
28 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with updates
28 Jul 2021 CH01 Director's details changed for Jamie Crocker on 26 July 2021
26 May 2021 AA Total exemption full accounts made up to 31 July 2020
08 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with updates