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OPENMARKET LIMITED

Company number 04009908

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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)
17 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
02 Sep 2024 AD01 Registered office address changed from 15th Floor 389 Chiswick High Road London W4 4AJ England to Fifth Floor 35-38 New Bridge Street London EC4V 6BW on 2 September 2024
13 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
13 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
13 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
17 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with updates
30 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
06 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
06 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
06 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
19 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
20 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
20 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
29 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
29 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
29 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
15 Aug 2022 MR01 Registration of charge 040099080001, created on 10 August 2022
20 Jul 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
11 Apr 2022 AA Full accounts made up to 31 December 2020
09 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2021 CS01 Confirmation statement made on 7 June 2021 with updates
14 Jul 2021 TM01 Termination of appointment of Jonathan James Morgan as a director on 30 April 2021
07 May 2021 RP04AP01 Second filing for the appointment of Mr Nikhil Shoorji as a director
12 Feb 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 December 2020