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OPENSYMMETRY CONSULTING LIMITED

Company number 07193696

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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)
23 Mar 2017 AA Accounts for a small company made up to 31 December 2016
27 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
17 Jan 2017 AUD Auditor's resignation
07 Apr 2016 AA Accounts for a small company made up to 31 December 2015
23 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 10,000
04 Feb 2016 CH01 Director's details changed for Mr Anthony Leslie Hutchins on 15 June 2015
13 Apr 2015 AA Accounts for a small company made up to 31 December 2014
01 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 10,000
03 Mar 2015 AP01 Appointment of Mr. Ronald Todd Lebaron as a director on 1 December 2014
25 Jun 2014 AA Accounts for a small company made up to 31 December 2013
17 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 10,000
06 Mar 2014 MISC Section 519
31 Oct 2013 AA Full accounts made up to 31 December 2012
21 Oct 2013 TM01 Termination of appointment of Mark Kemp as a director
21 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
21 Mar 2013 CH01 Director's details changed for Mr Mark Robert Kemp on 15 March 2013
21 Mar 2013 CH01 Director's details changed for Mr Raymond Michael Wells on 15 March 2013
21 Mar 2013 CH01 Director's details changed for Mr Anthony Leslie Hutchins on 15 March 2013
21 Mar 2013 CH01 Director's details changed for Mr Jonathan Matthew Gingell on 15 March 2013
19 Oct 2012 AP03 Appointment of Doctor Jonathan Matthew Gingell as a secretary
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
14 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
14 Apr 2012 CH01 Director's details changed for Mr Anthony Leslie Hutchins on 14 April 2012
13 Dec 2011 MG01 Duplicate mortgage certificatecharge no:2
07 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2