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OPEN PATH AGENCY LIMITED

Company number 08123395

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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)
28 Jun 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Nov 2023	TM01	Termination of appointment of David Larner Caleb as a director on 25 August 2023	View PDF Termination of appointment of David Larner Caleb as a director on 25 August 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Feb 2023	MR01	Registration of charge 081233950002, created on 8 February 2023	View PDF Registration of charge 081233950002, created on 8 February 2023 - link opens in a new window - 16 pages (16 pages)
19 Jan 2023	MR04	Satisfaction of charge 081233950001 in full	View PDF Satisfaction of charge 081233950001 in full - link opens in a new window - 1 page (1 page)
04 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jan 2022	TM01	Termination of appointment of Philip Andrew Crampton as a director on 31 December 2021	View PDF Termination of appointment of Philip Andrew Crampton as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	TM01	Termination of appointment of Glenn Patterson as a director on 31 October 2021	View PDF Termination of appointment of Glenn Patterson as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AA01	Previous accounting period shortened from 30 September 2021 to 30 June 2021	View PDF Previous accounting period shortened from 30 September 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with updates	View PDF Confirmation statement made on 28 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jan 2020	AA01	Previous accounting period shortened from 30 April 2020 to 30 September 2019	View PDF Previous accounting period shortened from 30 April 2020 to 30 September 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Oct 2019	PSC02	Notification of Creode Agency Limited as a person with significant control on 30 September 2019	View PDF Notification of Creode Agency Limited as a person with significant control on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	PSC07	Cessation of Guy John Weston as a person with significant control on 30 September 2019	View PDF Cessation of Guy John Weston as a person with significant control on 30 September 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2019	PSC07	Cessation of Andrew James Park as a person with significant control on 30 September 2019	View PDF Cessation of Andrew James Park as a person with significant control on 30 September 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2019	AP01	Appointment of Mr David Larner Caleb as a director on 30 September 2019	View PDF Appointment of Mr David Larner Caleb as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	AP01	Appointment of Mr Benjamin John Rees as a director on 30 September 2019	View PDF Appointment of Mr Benjamin John Rees as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	AP01	Appointment of Mr Glenn Patterson as a director on 30 September 2019	View PDF Appointment of Mr Glenn Patterson as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	AP01	Appointment of Mr Philip Andrew Crampton as a director on 30 September 2019	View PDF Appointment of Mr Philip Andrew Crampton as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)

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OPEN PATH AGENCY LIMITED

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