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OPEN ARCHITECTURE MANAGEMENT LTD

Company number 08082551

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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)
21 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with no updates	View PDF Confirmation statement made on 21 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Nov 2023	CH01	Director's details changed for Mrs Stephanie Marie Mason on 13 November 2023	View PDF Director's details changed for Mrs Stephanie Marie Mason on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with updates	View PDF Confirmation statement made on 21 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Apr 2022	SH06	Cancellation of shares. Statement of capital on 31 January 2022 GBP 72	View PDF Cancellation of shares. Statement of capital on 31 January 2022 GBP 72 - link opens in a new window - 4 pages (4 pages)
25 Mar 2022	SH06	Cancellation of shares. Statement of capital on 31 August 2021 GBP 86	View PDF Cancellation of shares. Statement of capital on 31 August 2021 GBP 86 - link opens in a new window - 4 pages (4 pages)
01 Mar 2022	SH06	Cancellation of shares. Statement of capital on 30 November 2021 GBP 78	View PDF Cancellation of shares. Statement of capital on 30 November 2021 GBP 78 - link opens in a new window - 6 pages (6 pages)
28 Feb 2022	SH06	Cancellation of shares. Statement of capital on 31 August 2021 GBP 82	View PDF Cancellation of shares. Statement of capital on 31 August 2021 GBP 82 - link opens in a new window - 4 pages (4 pages)
28 Feb 2022	SH06	Cancellation of shares. Statement of capital on 30 July 2021 GBP 88	View PDF Cancellation of shares. Statement of capital on 30 July 2021 GBP 88 - link opens in a new window - 4 pages (4 pages)
28 Feb 2022	SH06	Cancellation of shares. Statement of capital on 31 December 2021 GBP 76	View PDF Cancellation of shares. Statement of capital on 31 December 2021 GBP 76 - link opens in a new window - 4 pages (4 pages)
28 Feb 2022	SH06	Cancellation of shares. Statement of capital on 23 October 2021 GBP 80	View PDF Cancellation of shares. Statement of capital on 23 October 2021 GBP 80 - link opens in a new window - 4 pages (4 pages)
21 Dec 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	PSC04	Change of details for Mr Glyn Russell Friend as a person with significant control on 26 February 2020	View PDF Change of details for Mr Glyn Russell Friend as a person with significant control on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	PSC04	Change of details for Mrs Stephanie Marie Mason as a person with significant control on 26 February 2020	View PDF Change of details for Mrs Stephanie Marie Mason as a person with significant control on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	PSC07	Cessation of Paul James Mcpartland as a person with significant control on 30 June 2021	View PDF Cessation of Paul James Mcpartland as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	CS01	Confirmation statement made on 21 October 2021 with updates	View PDF Confirmation statement made on 21 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2021	SH06	Cancellation of shares. Statement of capital on 31 May 2021 GBP 98	View PDF Cancellation of shares. Statement of capital on 31 May 2021 GBP 98 - link opens in a new window - 4 pages (4 pages)
23 Sep 2021	SH06	Cancellation of shares. Statement of capital on 30 June 2021 GBP 92	View PDF Cancellation of shares. Statement of capital on 30 June 2021 GBP 92 - link opens in a new window - 4 pages (4 pages)
07 Sep 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)

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