OPEN FREQUENCY LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewFinal account prior to dissolution in CVL

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03/06/253 June 2025 Insolvency court order

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08/12/238 December 2023 Registered office address changed from 60 st. Enoch Square 5th Floor Glasgow G1 4AG Scotland to C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 2023-12-08

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06/12/236 December 2023 Resolutions

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06/12/236 December 2023 Resolutions

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20/07/2320 July 2023 Confirmation statement made on 2023-06-03 with no updates

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27/04/2327 April 2023 Unaudited abridged accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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22/04/2222 April 2022 Unaudited abridged accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/04/2127 April 2021 31/07/20 UNAUDITED ABRIDGED

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31/12/2031 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOUGLAS ROGER / 31/12/2020

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31/12/2031 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN SCRUBY / 31/12/2020

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03/12/203 December 2020 DIRECTOR APPOINTED MS NICOLA STEVENSON THOMSON-BERWICK

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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09/06/209 June 2020 REGISTERED OFFICE CHANGED ON 09/06/2020 FROM SPIERSBRIDGE HOUSE - SUITE 45 1 SPIERSBRIDGE WAY THORNLIEBANK GLASGOW G46 8NG SCOTLAND

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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10/04/2010 April 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD HASTINGS

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04/01/204 January 2020 APPOINTMENT TERMINATED, DIRECTOR ALAN STUART

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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02/05/192 May 2019 REGISTERED OFFICE CHANGED ON 02/05/2019 FROM 16 RAVELSTON HOUSE PARK EDINBURGH EH4 3LU SCOTLAND

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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30/05/1830 May 2018 DISS40 (DISS40(SOAD))

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29/05/1829 May 2018 31/07/17 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 FIRST GAZETTE

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/07/1724 July 2017 PSC'S CHANGE OF PARTICULARS / MARK DOUGLAS ROGER / 13/09/2016

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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28/09/1628 September 2016 13/09/16 STATEMENT OF CAPITAL GBP 100

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26/09/1626 September 2016 ADOPT ARTICLES 13/09/2016

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22/09/1622 September 2016 DIRECTOR APPOINTED MR ALAN DAVIDSON STUART

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22/09/1622 September 2016 DIRECTOR APPOINTED DR GAVIN JOHN SCRUBY

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22/09/1622 September 2016 DIRECTOR APPOINTED MR RICHARD MARK HASTINGS

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01/07/161 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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