OPEN ARCHITECTURE MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 13/06/2413 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/11/2321 November 2023 | Director's details changed for Mrs Stephanie Marie Mason on 2023-11-13 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 22/05/2322 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-21 with updates |
| 18/05/2218 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/03/2225 March 2022 | Cancellation of shares. Statement of capital on 2021-08-31 |
| 01/03/221 March 2022 | Cancellation of shares. Statement of capital on 2021-11-30 |
| 28/02/2228 February 2022 | Cancellation of shares. Statement of capital on 2021-10-23 |
| 28/02/2228 February 2022 | Cancellation of shares. Statement of capital on 2021-12-31 |
| 28/02/2228 February 2022 | Cancellation of shares. Statement of capital on 2021-07-30 |
| 28/02/2228 February 2022 | Cancellation of shares. Statement of capital on 2021-08-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Purchase of own shares. |
| 21/12/2121 December 2021 | Purchase of own shares. |
| 20/12/2120 December 2021 | Purchase of own shares. |
| 20/12/2120 December 2021 | Purchase of own shares. |
| 17/12/2117 December 2021 | Change of details for Mr Glyn Russell Friend as a person with significant control on 2020-02-26 |
| 17/12/2117 December 2021 | Change of details for Mrs Stephanie Marie Mason as a person with significant control on 2020-02-26 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-10-21 with updates |
| 16/12/2116 December 2021 | Cessation of Paul James Mcpartland as a person with significant control on 2021-06-30 |
| 08/10/218 October 2021 | Cancellation of shares. Statement of capital on 2021-05-31 |
| 23/09/2123 September 2021 | Cancellation of shares. Statement of capital on 2021-06-30 |
| 12/03/2112 March 2021 | PREVEXT FROM 30/09/2020 TO 31/12/2020 |
| 12/03/2112 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES |
| 27/08/2027 August 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL JAMES MCPARTLAND / 28/11/2019 |
| 27/02/2027 February 2020 | PSC'S CHANGE OF PARTICULARS / MRS STEPHANIE MARIE MASON / 26/02/2020 |
| 27/02/2027 February 2020 | PSC'S CHANGE OF PARTICULARS / MR GLYN RUSSELL FRIEND / 26/02/2020 |
| 27/02/2027 February 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL JAMES MCPARTLAND / 28/11/2019 |
| 12/02/2012 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 12/02/2012 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 12/02/2012 February 2020 | PREVSHO FROM 31/05/2020 TO 30/09/2019 |
| 11/02/2011 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE MARIE MASON / 09/01/2020 |
| 11/02/2011 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN RUSSELL FRIEND / 09/01/2020 |
| 09/01/209 January 2020 | REGISTERED OFFICE CHANGED ON 09/01/2020 FROM ANTON HOUSE SOUTH PARK SEVENOAKS KENT TN13 1EB ENGLAND |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 28/10/1928 October 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL JAMES MCPARTLAND / 04/10/2019 |
| 28/10/1928 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLYN RUSSELL FRIEND |
| 28/10/1928 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE MARIE MASON |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCPARTLAND |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MRS STEPHANIE MARIE MASON |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MR GLYN RUSSELL FRIEND |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 11/03/1911 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES MCPARTLAND / 01/03/2019 |
| 09/03/199 March 2019 | REGISTERED OFFICE CHANGED ON 09/03/2019 FROM B1 SPELDHURST BUSINESS PARK LANGTON ROAD SPELDHURST TUNBRIDGE WELLS KENT TN3 0AQ |
| 09/03/199 March 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL JAMES MCPARTLAND / 01/03/2019 |
| 27/02/1927 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 26/02/1826 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 17/02/1717 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 14/07/1614 July 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 23/07/1523 July 2015 | SECOND FILING FOR FORM AP01 |
| 18/06/1518 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 27/06/1427 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 06/02/146 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 31/08/1331 August 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED MR PAUL JAMES MCPARTLAND |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MCPARTLAND |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE MCPARTLAND / 24/05/2012 |
| 24/05/1224 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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