- Company Overview for OPEN TELECOM LIMITED (06751943)
- Filing history for OPEN TELECOM LIMITED (06751943)
- People for OPEN TELECOM LIMITED (06751943)
- More for OPEN TELECOM LIMITED (06751943)
| 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 Sep 2019 | TM01 | Termination of appointment of Jonathan Pryce as a director on 4 September 2019 | |
| 02 Apr 2019 | AA | Micro company accounts made up to 31 October 2018 | |
| 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
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| 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
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| 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
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| 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
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| 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 |