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OPEN ELMS LTD.

Company number 04682876

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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)
30 Jul 2024 AP01 Appointment of Mr Andrew Mark Howie as a director on 29 July 2024
29 Jul 2024 AP01 Appointment of Mr Lauris Mikulans as a director on 29 July 2024
21 May 2024 AA Micro company accounts made up to 1 September 2023
27 Mar 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
20 Apr 2023 AA Micro company accounts made up to 1 September 2022
27 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
02 Aug 2022 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2 August 2022
09 May 2022 AA Micro company accounts made up to 1 September 2021
26 Apr 2022 CERTNM Company name changed e-learning wmb LIMITED\certificate issued on 26/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-25
25 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
15 Sep 2021 AD01 Registered office address changed from 1 Grove Road Maidenhead SL6 1LW England to Kemp House 152-160 City Road London EC1V 2NX on 15 September 2021
30 Jul 2021 CH01 Director's details changed for Mr Clive Barker on 29 July 2021
19 May 2021 AA Micro company accounts made up to 1 September 2020
24 Mar 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
21 May 2020 AA Micro company accounts made up to 1 September 2019
24 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
25 Mar 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
20 Nov 2018 AA Micro company accounts made up to 1 September 2018
12 Apr 2018 AA Micro company accounts made up to 1 September 2017
29 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
30 May 2017 AD01 Registered office address changed from 1 Grove Road 1 Grove Road Maidenhead SL6 1LW England to 1 Grove Road Maidenhead SL6 1LW on 30 May 2017
09 May 2017 AA Total exemption small company accounts made up to 1 September 2016
27 Apr 2017 AD01 Registered office address changed from Merlin House Commerce Park, Brunel Road Theale Reading RG7 4AB to 1 Grove Road 1 Grove Road Maidenhead SL6 1LW on 27 April 2017
03 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
21 Apr 2016 AA Total exemption full accounts made up to 1 September 2015