Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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07 Sep 2023 |
AAMD |
Amended full accounts made up to 31 December 2022
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18 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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06 Apr 2023 |
CH01 |
Director's details changed for Michael Fernando Acedo on 16 August 2022
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09 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Jul 2022 |
AP01 |
Appointment of Michael Acedo as a director on 1 July 2022
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06 Jul 2022 |
TM01 |
Termination of appointment of Gordon Allan Davies as a director on 1 July 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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12 May 2022 |
AD02 |
Register inspection address has been changed from C/O Abbiss Cadres Fourth Floor 11 Ironmonger Lane London EC2V 8EY England to 420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT
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19 Apr 2022 |
RP04AP01 |
Second filing for the appointment of Mr Mark Kenneth Wilkinson as a director
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06 Apr 2022 |
AP01 |
Appointment of Mark Kenneth Wilkinson as a director on 1 April 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 19.04.2022.
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01 Mar 2022 |
TM01 |
Termination of appointment of Oliver Jon Gallienne as a director on 23 February 2022
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06 Jan 2022 |
PSC02 |
Notification of Open Text Uk Limited as a person with significant control on 1 January 2022
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06 Jan 2022 |
PSC07 |
Cessation of Open Text Corporation as a person with significant control on 1 January 2022
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11 Oct 2021 |
AAMD |
Amended accounts for a small company made up to 31 December 2019
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11 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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27 Apr 2020 |
PSC02 |
Notification of Open Text Corporation as a person with significant control on 24 December 2019
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27 Apr 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 27 April 2020
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02 Apr 2020 |
AP01 |
Appointment of Mr Oliver Jon Gallienne as a director on 1 April 2020
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02 Apr 2020 |
AP01 |
Appointment of Mr Christian Waida as a director on 1 April 2020
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