Companies House does not verify the accuracy of the information filed

OPEN BOOK INTERNATIONAL LIMITED

Company number 03540863

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2024	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Jun 2022	CH01	Director's details changed for Mr Owen James Finney on 5 February 2022	View PDF Director's details changed for Mr Owen James Finney on 5 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	CH03	Secretary's details changed for Mr. Owen James Finney on 16 June 2022	View PDF Secretary's details changed for Mr. Owen James Finney on 16 June 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	CH01	Director's details changed for Mr Gregory Finney on 16 June 2022	View PDF Director's details changed for Mr Gregory Finney on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	AD01	Registered office address changed from Unit 4 Grange Farm Belmot Road Tutbury Burton-on-Trent Staffordshire DE13 9HJ England to Unit 4 Grange Farm Belmot Road Tutbury Burton-on-Trent Staffordshire DE13 9HJ on 16 June 2022	View PDF Registered office address changed from Unit 4 Grange Farm Belmot Road Tutbury Burton-on-Trent Staffordshire DE13 9HJ England to Unit 4 Grange Farm Belmot Road Tutbury Burton-on-Trent Staffordshire DE13 9HJ on 16 June 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Jul 2021	CH01	Director's details changed for Mr Gregory Finney on 16 July 2021	View PDF Director's details changed for Mr Gregory Finney on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	View PDF Confirmation statement made on 22 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AD01	Registered office address changed from 43 Burton Street Tutbury Burton-on-Trent Staffordshire DE13 9NR to Unit 4 Grange Farm Belmot Road Tutbury Burton-on-Trent Staffordshire DE13 9HJ on 9 February 2021	View PDF Registered office address changed from 43 Burton Street Tutbury Burton-on-Trent Staffordshire DE13 9NR to Unit 4 Grange Farm Belmot Road Tutbury Burton-on-Trent Staffordshire DE13 9HJ on 9 February 2021 - link opens in a new window - 1 page (1 page)
06 Nov 2020	SH19	Statement of capital on 6 November 2020 GBP 520	View PDF Statement of capital on 6 November 2020 GBP 520 - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Nov 2020	CAP-SS	Solvency Statement dated 07/10/20	View PDF Solvency Statement dated 07/10/20 - link opens in a new window - 1 page (1 page)
06 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Sep 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Mar 2020	CS01	Confirmation statement made on 22 March 2020 with updates	View PDF Confirmation statement made on 22 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2020	TM02	Termination of appointment of Angela Trotter as a secretary on 13 January 2020	View PDF Termination of appointment of Angela Trotter as a secretary on 13 January 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	AP03	Appointment of Mr. Owen James Finney as a secretary on 13 January 2020	View PDF Appointment of Mr. Owen James Finney as a secretary on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	PSC01	Notification of Owen James Finney as a person with significant control on 14 December 2018	View PDF Notification of Owen James Finney as a person with significant control on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jun 2019	TM01	Termination of appointment of Susan Greenwood as a director on 24 June 2019	View PDF Termination of appointment of Susan Greenwood as a director on 24 June 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

OPEN BOOK INTERNATIONAL LIMITED

Filter by category