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OPEN DATE GROUP LIMITED

Company number 08131191

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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)
29 Jan 2025 PSC04 Change of details for Mr Ian Stuart Hogg as a person with significant control on 1 October 2017
23 Jan 2025 CS01 Confirmation statement made on 22 January 2025 with no updates
14 Jun 2024 AA Micro company accounts made up to 30 September 2023
22 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
13 Apr 2023 AA Micro company accounts made up to 30 September 2022
28 Mar 2023 MA Memorandum and Articles of Association
23 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
20 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
07 Jun 2022 MR04 Satisfaction of charge 1 in full
24 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
30 Jun 2021 AA Micro company accounts made up to 30 September 2020
25 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
25 Sep 2020 AA Micro company accounts made up to 30 September 2019
24 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
21 Nov 2019 AP01 Appointment of Mr Rickey Lee Berquist as a director on 18 November 2019
09 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-28
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
24 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
31 Aug 2018 AA Micro company accounts made up to 30 September 2017
22 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with updates
04 Oct 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
28 Jul 2016 AA Micro company accounts made up to 30 September 2015
28 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates