OPEN ERGONOMICS LIMITED

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DateDescription
30/07/2430 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/09/237 September 2023 Change of details for Mr Nigel Keith Bouchier Robertson as a person with significant control on 2019-07-19

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07/09/237 September 2023 Confirmation statement made on 2023-09-07 with no updates

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15/08/2315 August 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/09/2128 September 2021 Confirmation statement made on 2021-09-07 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/08/192 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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18/07/1918 July 2019 REGISTERED OFFICE CHANGED ON 18/07/2019 FROM WILLOW HOUSE MELTON ROAD HICKLING PASTURES MELTON MOWBRAY LE14 3QG UNITED KINGDOM

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/10/1817 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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08/09/178 September 2017 REGISTERED OFFICE CHANGED ON 08/09/2017 FROM HILLVIEW MELTON ROAD HICKLING PASTURES MELTON MOWBRAY LEICESTERSHIRE LE14 3QG

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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20/08/1620 August 2016 20/08/16 STATEMENT OF CAPITAL GBP 1

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/10/151 October 2015 Annual return made up to 7 September 2015 with full list of shareholders

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/09/1411 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/09/1312 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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12/09/1312 September 2013 REGISTERED OFFICE CHANGED ON 12/09/2013 FROM MELTON ROAD HICKLING PASTURES MELTON MOWBRAY LEICESTERSHIRE LE14 3QG

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/10/124 October 2012 Annual return made up to 7 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/11/119 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/09/1123 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KEITH BOUCHIER ROBERTSON / 07/09/2010

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13/10/1013 October 2010 Annual return made up to 7 September 2010 with full list of shareholders

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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25/09/0925 September 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/09/0810 September 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/09/0717 September 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/09/0628 September 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/10/054 October 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/09/0423 September 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS

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12/08/0412 August 2004 REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 34 BAKEWELL ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5QY

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07/01/047 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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18/12/0318 December 2003 DIRECTOR RESIGNED

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20/09/0320 September 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS

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12/11/0212 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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12/09/0212 September 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS

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08/02/028 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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10/01/0210 January 2002 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02

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11/09/0111 September 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS

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23/07/0123 July 2001 REGISTERED OFFICE CHANGED ON 23/07/01 FROM: UNIT 11 LOUGHBOROUGH TECHNOLOGY CENTRE EPINAL WAY LOUGHBOROUGH LEICESTERSHIRE LE11 3GE

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18/01/0118 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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26/09/0026 September 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000 S366A DISP HOLDING AGM 03/12/99

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28/02/0028 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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28/09/9928 September 1999 RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS

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07/06/997 June 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/06/997 June 1999 DIRECTOR'S PARTICULARS CHANGED

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10/03/9910 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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09/09/989 September 1998 RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS

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13/03/9813 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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13/01/9813 January 1998 REGISTERED OFFICE CHANGED ON 13/01/98 FROM: 443 WALTON LANE BARROW UPON SOAR LOUGHBOROUGH LEICS LE12 8JX

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05/09/975 September 1997 RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS

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24/03/9724 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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13/09/9613 September 1996 RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS

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29/05/9629 May 1996 COMPANY NAME CHANGED FRIENDLY SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/05/96

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28/02/9628 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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02/10/952 October 1995 RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS

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20/04/9520 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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04/10/944 October 1994 RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS

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16/02/9416 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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10/09/9310 September 1993 RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS

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10/09/9310 September 1993 REGISTERED OFFICE CHANGED ON 10/09/93

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10/09/9310 September 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/10/9226 October 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/10/9226 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/10/9226 October 1992 REGISTERED OFFICE CHANGED ON 26/10/92 FROM: 372 OLD STREET LONDON EC1V 9LT

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07/09/927 September 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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