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OPEN ENGINEERING LTD

Company number 11130670

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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)
18 Oct 2024 AA Micro company accounts made up to 30 June 2024
02 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
06 Nov 2023 AA Micro company accounts made up to 30 June 2023
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
05 Oct 2022 AA Micro company accounts made up to 30 June 2022
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with updates
18 Jan 2022 PSC04 Change of details for Mr Robert Edward Manning as a person with significant control on 21 September 2021
18 Jan 2022 PSC07 Cessation of Paul James Mcpartland as a person with significant control on 21 September 2021
20 Dec 2021 SH06 Cancellation of shares. Statement of capital on 21 September 2021
  • GBP 50
20 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
01 Oct 2021 TM01 Termination of appointment of Paul James Mcpartland as a director on 21 September 2021
09 Sep 2021 AA Micro company accounts made up to 30 June 2021
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
12 Oct 2020 AA Micro company accounts made up to 30 June 2020
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
31 Mar 2020 PSC04 Change of details for Mr Paul James Mcpartland as a person with significant control on 13 January 2020
31 Mar 2020 PSC04 Change of details for Mr Robert Edward Manning as a person with significant control on 13 January 2020
11 Feb 2020 CH01 Director's details changed for Mr Paul James Mcpartland on 13 January 2020
11 Feb 2020 CH01 Director's details changed for Mr Robert Edward Manning on 13 January 2020
13 Jan 2020 AD01 Registered office address changed from Unit C3 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ England to 2 Lakeview Stables Lower St Clere Kemsing Sevenoaks Kent TN15 6NL on 13 January 2020
01 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
15 May 2019 CS01 Confirmation statement made on 31 March 2019 with updates
10 May 2019 SH08 Change of share class name or designation
30 Apr 2019 PSC04 Change of details for Mr Robert Edward Manning as a person with significant control on 1 March 2019
30 Apr 2019 PSC04 Change of details for Mr Paul James Mcpartland as a person with significant control on 1 March 2019