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OPEN REALITY LIMITED

Company number 03818340

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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)
30 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 26 pages (26 pages)
05 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	View PDF Confirmation statement made on 3 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	AP01	Appointment of Mr Jonathan Mallard as a director on 8 March 2024	View PDF Appointment of Mr Jonathan Mallard as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with updates	View PDF Confirmation statement made on 3 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
21 Mar 2023	MR01	Registration of charge 038183400002, created on 16 March 2023	View PDF Registration of charge 038183400002, created on 16 March 2023 - link opens in a new window - 47 pages (47 pages)
16 Mar 2023	PSC02	Notification of Hybrit Services Ltd as a person with significant control on 16 March 2023	View PDF Notification of Hybrit Services Ltd as a person with significant control on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	PSC07	Cessation of Duncan Andrew Little as a person with significant control on 16 March 2023	View PDF Cessation of Duncan Andrew Little as a person with significant control on 16 March 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	TM01	Termination of appointment of Jonathan Mallard as a director on 16 March 2023	View PDF Termination of appointment of Jonathan Mallard as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	TM01	Termination of appointment of Duncan Andrew Little as a director on 16 March 2023	View PDF Termination of appointment of Duncan Andrew Little as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	TM02	Termination of appointment of Jonathan Mallard as a secretary on 16 March 2023	View PDF Termination of appointment of Jonathan Mallard as a secretary on 16 March 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	AP01	Appointment of Mr John Ronald Parker as a director on 16 March 2023	View PDF Appointment of Mr John Ronald Parker as a director on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	AP01	Appointment of Mr Paul Forkgen as a director on 16 March 2023	View PDF Appointment of Mr Paul Forkgen as a director on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	PSC04	Change of details for Mr Duncan Andrew Little as a person with significant control on 16 April 2019	View PDF Change of details for Mr Duncan Andrew Little as a person with significant control on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	View PDF Confirmation statement made on 3 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with updates	View PDF Confirmation statement made on 3 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2019	PSC07	Cessation of Paul Wilson as a person with significant control on 16 April 2019	View PDF Cessation of Paul Wilson as a person with significant control on 16 April 2019 - link opens in a new window - 1 page (1 page)

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