OPEN ECX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Registered office address changed from Blackfriars House Parsonage Manchester M3 2JA to Cloiser G\B Riverside New Bailey Street Manchester M3 5FS on 2025-08-01 |
| 02/06/252 June 2025 | Director's details changed for Mr Oliver Beaton on 2025-05-30 |
| 30/05/2530 May 2025 | Director's details changed for Mr Richard L'estrange Beaton on 2025-05-30 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 22/05/2522 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/05/243 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-05-02 with updates |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/07/2321 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 27/04/2227 April 2022 | Change of details for Ensco 1096 Limited as a person with significant control on 2016-04-06 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-18 with no updates |
| 24/02/2224 February 2022 | Registered office address changed from Manor Court Salesbury Hall Lane Ribchester Preston PR3 3XR to Blackfriars House Parsonage Manchester M3 2JA on 2022-02-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/11/2023 November 2020 | DIRECTOR APPOINTED MR OLIVER BEATON |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/06/1925 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 09/05/189 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/03/181 March 2018 | DIRECTOR APPOINTED MR WESLEY PAUL SIMMONS |
| 02/06/172 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/04/1627 April 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 08/03/168 March 2016 | AUDITOR'S RESIGNATION |
| 28/07/1528 July 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/07/1528 July 2015 | COMPANY NAME CHANGED ADAPTRIS ECX LIMITED CERTIFICATE ISSUED ON 28/07/15 |
| 12/05/1512 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR WAYNE JOHN BLAKEMORE |
| 06/05/156 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JONES / 24/04/2015 |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS EVANS |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR RICHARD L'ESTRANGE BEATON |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MRS JANE MERCER |
| 24/04/1524 April 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM THE OLD MILL OLD MILL PLACE TATTENHALL CHESTER CH3 9RJ |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCATEER |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EVANS |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BRADSHAW |
| 27/05/1427 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | 04/05/12 STATEMENT OF CAPITAL GBP 940 |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROSS EVANS / 24/06/2013 |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MR MATTHEW JONES |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MR DAVID STUART MCATEER |
| 16/05/1316 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 12/03/1312 March 2013 | PREVSHO FROM 30/04/2013 TO 31/12/2012 |
| 11/07/1211 July 2012 | COMPANY NAME CHANGED ADAPTRIS CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 11/07/12 |
| 03/07/123 July 2012 | CHANGE OF NAME 18/05/2012 |
| 18/04/1218 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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