OPEN LIMITS LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-06-11 with no updates

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24/03/2524 March 2025 Micro company accounts made up to 2024-05-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-11 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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26/02/2426 February 2024 Micro company accounts made up to 2023-05-31

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12/06/2312 June 2023 Confirmation statement made on 2023-06-11 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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10/03/2310 March 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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02/07/212 July 2021 Confirmation statement made on 2021-06-11 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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10/02/2110 February 2021 31/05/20 TOTAL EXEMPTION FULL

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/02/2019 February 2020 31/05/19 TOTAL EXEMPTION FULL

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/02/1926 February 2019 31/05/18 TOTAL EXEMPTION FULL

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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11/06/1811 June 2018 REGISTERED OFFICE CHANGED ON 11/06/2018 FROM 9 NIMROD WAY EAST DORSET TRADE PARK WIMBORNE DORSET BH21 7UH ENGLAND

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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14/05/1814 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS DAVID HARRIS

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14/05/1814 May 2018 DIRECTOR APPOINTED MR MARCUS DAVID HARRIS

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11/05/1811 May 2018 CESSATION OF NIGEL HALE AS A PSC

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11/05/1811 May 2018 APPOINTMENT TERMINATED, SECRETARY NIGEL HALE

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11/05/1811 May 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL HALE

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11/05/1811 May 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL HALE

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11/05/1811 May 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA HALE

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05/02/185 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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12/10/1512 October 2015 REGISTERED OFFICE CHANGED ON 12/10/2015 FROM C/O ACCOUNTS ON TIME LTD SPACE HOUSE 22 - 24 OXFORD ROAD BOURNEMOUTH DORSET BH8 8EZ

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27/08/1527 August 2015 Annual return made up to 5 August 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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18/02/1518 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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01/09/141 September 2014 Annual return made up to 5 August 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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24/04/1424 April 2014 REGISTERED OFFICE CHANGED ON 24/04/2014 FROM C/O ACCOUNTS ON TIME LTD BASEPOINT BUSINESS CENTRE AVIATION PARK WEST ENTERPRISE CLOSE CHRISTCHURCH DORSET BH23 6NX UNITED KINGDOM

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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18/09/1318 September 2013 Annual return made up to 5 August 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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04/09/124 September 2012 Annual return made up to 5 August 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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14/02/1214 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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21/09/1121 September 2011 Annual return made up to 5 August 2011 with full list of shareholders

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06/07/116 July 2011 REGISTERED OFFICE CHANGED ON 06/07/2011 FROM BRISTOL AND WEST HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1BL

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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09/09/109 September 2010 Annual return made up to 5 August 2010 with full list of shareholders

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09/09/109 September 2010 09/09/10 STATEMENT OF CAPITAL GBP 100

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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10/09/0910 September 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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18/08/0818 August 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 45 JUMPERS ROAD CHRISTCHURCH DORSET BH23 2JS

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22/07/0822 July 2008 DIRECTOR AND SECRETARY APPOINTED NIGEL JOHN HALE

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22/07/0822 July 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PAUL STEVEN MCGRANE LOGGED FORM

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12/05/0812 May 2008 DIRECTOR APPOINTED PHILIPPA HALE

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01/04/081 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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11/12/0711 December 2007 DIRECTOR RESIGNED

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13/11/0713 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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06/11/076 November 2007 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS

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06/11/076 November 2007 REGISTERED OFFICE CHANGED ON 06/11/07 FROM: BANK CHAMBERS, MARKET PLACE NORWICH NORFOLK NR10 4JJ

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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29/08/0629 August 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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21/11/0521 November 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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21/12/0421 December 2004 DIRECTOR'S PARTICULARS CHANGED

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26/08/0426 August 2004 RETURN MADE UP TO 05/08/04; NO CHANGE OF MEMBERS

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08/06/048 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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09/03/049 March 2004 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/05/03

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26/08/0326 August 2003 RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS

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04/10/024 October 2002 NEW DIRECTOR APPOINTED

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04/10/024 October 2002 SECRETARY RESIGNED

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04/10/024 October 2002 DIRECTOR RESIGNED

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04/10/024 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/08/025 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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