Companies House does not verify the accuracy of the information filed

OPENGEAR LIMITED

Company number 07413660

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Apr 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AP01	Appointment of Gary Marks as a director on 1 October 2022	View PDF Appointment of Gary Marks as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	TM01	Termination of appointment of Michael Ueland as a director on 6 August 2021	View PDF Termination of appointment of Michael Ueland as a director on 6 August 2021 - link opens in a new window - 1 page (1 page)
20 May 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AD01	Registered office address changed from Herschel House 58 Herschel Street Slough Berkshire SL1 1PG to 3rd Floor Chancery House St Nicholas Way Sutton Surrey SM1 1JB on 6 October 2020	View PDF Registered office address changed from Herschel House 58 Herschel Street Slough Berkshire SL1 1PG to 3rd Floor Chancery House St Nicholas Way Sutton Surrey SM1 1JB on 6 October 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	AA01	Current accounting period shortened from 31 December 2020 to 30 September 2020	View PDF Current accounting period shortened from 31 December 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jan 2020	AP01	Appointment of Michael Ueland as a director on 13 December 2019	View PDF Appointment of Michael Ueland as a director on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	TM01	Termination of appointment of William George Levering Iii as a director on 13 December 2019	View PDF Termination of appointment of William George Levering Iii as a director on 13 December 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2020	TM01	Termination of appointment of Richard Steuart John Stevenson as a director on 13 December 2019	View PDF Termination of appointment of Richard Steuart John Stevenson as a director on 13 December 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2020	TM01	Termination of appointment of Robert Burnett Waldie as a director on 13 December 2019	View PDF Termination of appointment of Robert Burnett Waldie as a director on 13 December 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2020	TM01	Termination of appointment of Gary Marks as a director on 13 December 2019	View PDF Termination of appointment of Gary Marks as a director on 13 December 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2020	AP01	Appointment of David Sampsell as a director on 13 December 2019	View PDF Appointment of David Sampsell as a director on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	AP01	Appointment of James Loch as a director on 13 December 2019	View PDF Appointment of James Loch as a director on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	AP01	Appointment of Ronald Konezny as a director on 13 December 2019	View PDF Appointment of Ronald Konezny as a director on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	CS01	Confirmation statement made on 20 October 2019 with updates	View PDF Confirmation statement made on 20 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with updates	View PDF Confirmation statement made on 20 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2018	CH01	Director's details changed for Mr Richard Steuart John Stevenson on 30 October 2018	View PDF Director's details changed for Mr Richard Steuart John Stevenson on 30 October 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

OPENGEAR LIMITED

Filter by category