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OPEN TECHNOLOGIES LIMITED

Company number 03417813

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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)
06 Sep 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
07 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Wendy Joanne Clark on 11 August 2010
27 Aug 2010 CH01 Director's details changed for Simon Peter Clark on 11 August 2010
09 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
17 Aug 2009 363a Return made up to 11/08/09; full list of members
27 May 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Copy share certificate attached 27/02/2009
19 Aug 2008 363a Return made up to 11/08/08; full list of members
23 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
28 Sep 2007 363a Return made up to 11/08/07; full list of members
10 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
17 Aug 2006 363a Return made up to 11/08/06; full list of members
19 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
06 Sep 2005 363a Return made up to 11/08/05; full list of members
21 Apr 2005 AA Total exemption small company accounts made up to 30 September 2004
01 Oct 2004 363s Return made up to 11/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
15 Sep 2004 288c Director's particulars changed
15 Sep 2004 288c Secretary's particulars changed;director's particulars changed
15 Sep 2004 287 Registered office changed on 15/09/04 from: 54 marshwood avenue poole dorset BH17 9EP
16 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003
15 Sep 2003 363s Return made up to 11/08/03; full list of members