OPEN MIND TECHNOLOGIES UK LIMITED
Company Documents
Date | Description |
---|---|
29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
26/04/2326 April 2023 | Confirmation statement made on 2023-04-11 with updates |
12/04/2312 April 2023 | Director's details changed for Adrian Smith on 2023-04-12 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
23/12/2123 December 2021 | Accounts for a small company made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES |
28/01/2028 January 2020 | REGISTERED OFFICE CHANGED ON 28/01/2020 FROM C/O CRITCHLEYS LLP; BEAVER HOUSE 23-38 HYTHE BRIDGE STREET OXFORD OXFORDSHIRE OX1 2EP ENGLAND |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SCHIRMER CHRISTIAN |
30/04/1830 April 2018 | DIRECTOR APPOINTED MR SCHIRMER CHRISTIAN |
30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSANNE WEIMAR |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
20/06/1720 June 2017 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BE |
21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
12/04/1612 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
07/04/167 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE KARIN WEIMAR / 07/04/2016 |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
20/04/1520 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
11/04/1411 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
16/04/1316 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
01/05/121 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
20/04/1120 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
18/04/1118 April 2011 | DIRECTOR APPOINTED MR VOLKER NESENHONER |
18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR WERNER SCHWENKERT |
18/04/1118 April 2011 | APPOINTMENT TERMINATED, SECRETARY WERNER SCHWENKERT |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
12/04/1012 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE KARIN WEIMAR / 11/04/2010 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SMITH / 11/04/2010 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WERNER SCHWENKERT / 11/04/2010 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
02/06/092 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SMITH / 10/04/2009 |
02/06/092 June 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
04/05/094 May 2009 | DIRECTOR APPOINTED ADRIAN SMITH |
21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD NOLAN |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
21/05/0821 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
30/05/0730 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
13/04/0613 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
28/07/0528 July 2005 | DIRECTOR RESIGNED |
29/04/0529 April 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
06/08/046 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/08/046 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
13/05/0413 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
16/12/0316 December 2003 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: CRITCHLEYS BOSWELL HOUSE 1-5 BROAD STREET OXFORD OXFORDSHIRE OX1 3AW |
16/12/0316 December 2003 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: G OFFICE CHANGED 16/12/03 CRITCHLEYS BOSWELL HOUSE 1-5 BROAD STREET OXFORD OXFORDSHIRE OX1 3AW |
01/05/031 May 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
11/09/0211 September 2002 | DIRECTOR RESIGNED |
02/05/022 May 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
26/04/0226 April 2002 | DIRECTOR RESIGNED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
14/05/0114 May 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
03/04/013 April 2001 | NC INC ALREADY ADJUSTED 15/03/01 |
03/04/013 April 2001 | £ NC 1000/10000 15/03/ |
06/02/016 February 2001 | SECRETARY RESIGNED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
30/11/0030 November 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
24/07/0024 July 2000 | COMPANY NAME CHANGED OPEN MIND SOFTWARE TECHNOLOGIES LTD. CERTIFICATE ISSUED ON 25/07/00 |
11/04/0011 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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