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OPEN NETWORK EXCHANGE LTD

Company number 13165424

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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)
30 Jan 2025	CS01	Confirmation statement made on 27 January 2025 with no updates	View PDF Confirmation statement made on 27 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2025	TM02	Termination of appointment of Lisa Villanueva as a secretary on 31 December 2024	View PDF Termination of appointment of Lisa Villanueva as a secretary on 31 December 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2025	TM02	Termination of appointment of Brei Mccray as a secretary on 31 December 2024	View PDF Termination of appointment of Brei Mccray as a secretary on 31 December 2024 - link opens in a new window - 1 page (1 page)
07 Jul 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jan 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AP03	Appointment of Ms. Lisa Villanueva as a secretary on 25 December 2023	View PDF Appointment of Ms. Lisa Villanueva as a secretary on 25 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Ms. Lani Kane-Hanan as a director on 25 December 2023	View PDF Appointment of Ms. Lani Kane-Hanan as a director on 25 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Ms Eva Jenner as a director on 25 December 2023	View PDF Appointment of Ms Eva Jenner as a director on 25 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP03	Appointment of Ms Brei Mccray as a secretary on 25 December 2023	View PDF Appointment of Ms Brei Mccray as a secretary on 25 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Sep 2023	TM01	Termination of appointment of Angela Evelyn Louise Moore as a director on 8 September 2023	View PDF Termination of appointment of Angela Evelyn Louise Moore as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AP01	Appointment of Director Anthony Thomas Mercer as a director on 6 September 2023	View PDF Appointment of Director Anthony Thomas Mercer as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	AP01	Appointment of Director Lola Moses as a director on 6 September 2023	View PDF Appointment of Director Lola Moses as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	AP03	Appointment of Secretary Eva Catherine Jenner as a secretary on 6 September 2023	View PDF Appointment of Secretary Eva Catherine Jenner as a secretary on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	PSC07	Cessation of Angela Evelyn Louise Moore as a person with significant control on 1 March 2023	View PDF Cessation of Angela Evelyn Louise Moore as a person with significant control on 1 March 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2022	TM01	Termination of appointment of Robert Bahlman as a director on 31 August 2022	View PDF Termination of appointment of Robert Bahlman as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	PSC07	Cessation of Robert Bahlman as a person with significant control on 31 August 2021	View PDF Cessation of Robert Bahlman as a person with significant control on 31 August 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Sep 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 May 2022	PSC01	Notification of Angela Moore as a person with significant control on 20 May 2022	View PDF Notification of Angela Moore as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
21 May 2022	AP01	Appointment of Ms Angela Evelyn Louise Moore as a director on 20 May 2022	View PDF Appointment of Ms Angela Evelyn Louise Moore as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-28 GBP 1,000	View PDF Incorporation Statement of capital on 2021-01-28 GBP 1,000 - link opens in a new window - 39 pages (39 pages)

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