OPEN CONSULTANTS LTD
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-07 with updates |
| 10/12/2410 December 2024 | Micro company accounts made up to 2024-03-31 |
| 03/10/243 October 2024 | Change of details for Mr Lee Henry Burgess as a person with significant control on 2024-01-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/03/2422 March 2024 | Change of details for Mr Lee Henry Burgess as a person with significant control on 2024-03-22 |
| 22/03/2422 March 2024 | Director's details changed for Mr Lee Henry Burgess on 2024-03-22 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-07 with updates |
| 08/12/238 December 2023 | Micro company accounts made up to 2023-03-31 |
| 03/11/233 November 2023 | Director's details changed for Mr Lee Henry Burgess on 2023-11-02 |
| 03/11/233 November 2023 | Change of details for Mr Lee Henry Burgess as a person with significant control on 2023-11-02 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 29/12/2229 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/12/2127 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/09/208 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 04/11/194 November 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM PACIFIC HOUSE 382 KENTON ROAD HARROW MIDDLESEX HA3 8DP |
| 31/05/1931 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HENRY BURGESS / 14/05/2019 |
| 31/05/1931 May 2019 | PSC'S CHANGE OF PARTICULARS / MR LEE HENRY BURGESS / 14/05/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 25/02/1925 February 2019 | CESSATION OF NORIKO YAMASAKI AS A PSC |
| 25/10/1825 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 06/09/186 September 2018 | PSC'S CHANGE OF PARTICULARS / MR LEE BURGESS / 18/08/2018 |
| 06/09/186 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE BURGESS / 18/08/2018 |
| 06/09/186 September 2018 | PSC'S CHANGE OF PARTICULARS / NORIKO YAMASAKI / 18/08/2018 |
| 06/09/186 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE BURGESS / 18/08/2018 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/12/1711 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/03/1617 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/03/1518 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR LEE BURGESS |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MR LEE BURGESS |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE BURGESS / 18/08/2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/03/1425 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE BURGESS / 31/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/03/1320 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 07/03/127 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/05/1125 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM UNIT 14 FREE TRADE HOUSE LOWTHER ROAD STANMORE MIDDLESEX HA7 1EP UNITED KINGDOM |
| 21/03/1121 March 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE BURGESS / 19/01/2011 |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM LIMETREE COTTAGE 20 STATION APPROACH KEW SURREY TW9 3QB ENGLAND |
| 26/04/1026 April 2010 | 22/03/10 STATEMENT OF CAPITAL GBP 10 |
| 22/03/1022 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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