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OPEN PAYMENT NETWORK LIMITED

Company number 09702432

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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)
22 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Sep 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jul 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	CH03	Secretary's details changed for Robert Sharpe on 24 July 2022	View PDF Secretary's details changed for Robert Sharpe on 24 July 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	CH03	Secretary's details changed for Robert Sharpe on 24 July 2022	View PDF Secretary's details changed for Robert Sharpe on 24 July 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	PSC04	Change of details for Dr Robert Sharpe as a person with significant control on 24 July 2022	View PDF Change of details for Dr Robert Sharpe as a person with significant control on 24 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	CH01	Director's details changed for Mr Robert Sharpe on 24 July 2022	View PDF Director's details changed for Mr Robert Sharpe on 24 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	AD01	Registered office address changed from Highersites, Birches Corner Heron Gate Taunton TA1 2LP United Kingdom to Birches Corner Heron Gate Taunton TA1 2LP on 26 July 2022	View PDF Registered office address changed from Highersites, Birches Corner Heron Gate Taunton TA1 2LP United Kingdom to Birches Corner Heron Gate Taunton TA1 2LP on 26 July 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with no updates	View PDF Confirmation statement made on 23 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with no updates	View PDF Confirmation statement made on 23 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jul 2017	CS01	Confirmation statement made on 23 July 2017 with no updates	View PDF Confirmation statement made on 23 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-17 - link opens in a new window - 3 pages (3 pages)
17 Apr 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	View PDF Confirmation statement made on 23 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2015	TM01	Termination of appointment of Adam James Deacon as a director on 10 August 2015	View PDF Termination of appointment of Adam James Deacon as a director on 10 August 2015 - link opens in a new window - 1 page (1 page)
24 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-24 GBP 1	View PDF Incorporation Statement of capital on 2015-07-24 GBP 1 - link opens in a new window - 38 pages (38 pages)

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