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THEOPENLABSGLOBAL LTD

Company number 13043421

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Confirmation statements / Annual returns Incorporation Officers

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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)
23 Dec 2024	CS01	Confirmation statement made on 24 November 2024 with no updates	View PDF Confirmation statement made on 24 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 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 - 6 pages (6 pages) Download iXBRL
05 Jan 2024	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
02 Feb 2023	AD01	Registered office address changed from 92 Park Street Camberley Surrey GU15 3NY England to 1 Minster Court Tuscam Way Camberley Surrey GU15 3YY on 2 February 2023	View PDF Registered office address changed from 92 Park Street Camberley Surrey GU15 3NY England to 1 Minster Court Tuscam Way Camberley Surrey GU15 3YY on 2 February 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	PSC04	Change of details for Mr Douglas John Broadley as a person with significant control on 2 February 2023	View PDF Change of details for Mr Douglas John Broadley as a person with significant control on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	CH01	Director's details changed for Mr Douglas John Broadley on 2 February 2023	View PDF Director's details changed for Mr Douglas John Broadley on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	CH01	Director's details changed for Mr Douglas John Broadley on 8 September 2022	View PDF Director's details changed for Mr Douglas John Broadley on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	PSC04	Change of details for Mr Douglas John Broadley as a person with significant control on 8 September 2022	View PDF Change of details for Mr Douglas John Broadley as a person with significant control on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AD01	Registered office address changed from 16-18 Beak Street London W1F 9rd England to 92 Park Street Camberley Surrey GU15 3NY on 7 September 2022	View PDF Registered office address changed from 16-18 Beak Street London W1F 9rd England to 92 Park Street Camberley Surrey GU15 3NY on 7 September 2022 - link opens in a new window - 1 page (1 page)
24 Aug 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 - 7 pages (7 pages) Download iXBRL
24 Aug 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-25 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-25 GBP 1,000 - link opens in a new window - 30 pages (30 pages)

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