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OPEN TELECOM LIMITED

Company number 06751943

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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)
04 Mar 2019 AP01 Appointment of Mr Jonathan Pryce as a director on 14 February 2019
01 Mar 2019 TM01 Termination of appointment of David Shorten as a director on 28 February 2019
23 Feb 2019 TM01 Termination of appointment of Jonathan Pryce as a director on 14 February 2019
23 Feb 2019 TM01 Termination of appointment of Lance Christian Gearing as a director on 14 February 2019
02 Dec 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
28 Mar 2018 AA Micro company accounts made up to 31 October 2017
04 Dec 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
06 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
08 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
14 Jan 2016 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 8
08 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
01 Jan 2016 AD01 Registered office address changed from Parkgate House 33a Pratt Street London NW1 0BG to Siddeley House 50 Canbury Park Road Kingston upon Thames Surrey KT2 6LX on 1 January 2016
02 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
18 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 8
17 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 8
09 Jul 2013 AP01 Appointment of Mr Lance Gearing as a director
20 Jun 2013 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 8
19 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
23 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
23 Nov 2011 AP01 Appointment of Mr David Shorten as a director
23 Nov 2011 TM02 Termination of appointment of Geoffrey Matthews as a secretary
05 Aug 2011 TM01 Termination of appointment of David Shorten as a director