OPEN MINDS HIGH AVAILABILITY SOLUTIONS LIMITED

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Company Documents

DateDescription
31/10/2531 October 2025 NewRegistered office address changed from C/O Mackrell, 60 st. Martin's Lane Covent Garden London WC2N 4JS England to 5 Pemberton Row London EC4A 3BA on 2025-10-31

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31/03/2531 March 2025 Confirmation statement made on 2025-03-27 with no updates

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30/11/2430 November 2024 Total exemption full accounts made up to 2024-02-28

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30/10/2430 October 2024 Registered office address changed from C/O Mackrell, Savoy Hill House Savoy Hill London WC2R 0BU England to C/O Mackrell, 60 st. Martin's Lane Covent Garden London WC2N 4JS on 2024-10-30

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09/04/249 April 2024 Confirmation statement made on 2024-03-27 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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06/04/236 April 2023 Confirmation statement made on 2023-03-27 with no updates

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-02-28

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08/04/228 April 2022 Confirmation statement made on 2022-03-27 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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10/12/1910 December 2019 REGISTERED OFFICE CHANGED ON 10/12/2019 FROM C/O MACKRELL TURNER GARRETT, SAVOY HILL HOUSE SAVOY HILL LONDON WC2R 0BU ENGLAND

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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06/12/186 December 2018 DIRECTOR APPOINTED MR PAUL BODET

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06/12/186 December 2018 APPOINTMENT TERMINATED, DIRECTOR BIPIN PATEL

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06/12/186 December 2018 APPOINTMENT TERMINATED, DIRECTOR SHOBANA PATEL

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06/12/186 December 2018 CESSATION OF BIPIN PATEL AS A PSC

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06/12/186 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAYLORD BODET

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06/12/186 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BODET

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06/12/186 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS BODET

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06/12/186 December 2018 APPOINTMENT TERMINATED, SECRETARY BIPIN PATEL

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06/12/186 December 2018 REGISTERED OFFICE CHANGED ON 06/12/2018 FROM TOWN HALL LODGE ROAD WEST BROMWICH WEST MIDLANDS B70 8DY

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06/12/186 December 2018 DIRECTOR APPOINTED MR GAYLORD BODET

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06/12/186 December 2018 DIRECTOR APPOINTED MR MARCUS BODET

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24/10/1824 October 2018 28/02/18 TOTAL EXEMPTION FULL

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18/07/1818 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/07/1818 July 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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27/03/1827 March 2018 27/03/18 STATEMENT OF CAPITAL GBP 120

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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27/06/1727 June 2017 28/02/17 TOTAL EXEMPTION FULL

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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10/08/1610 August 2016 Annual accounts small company total exemption made up to 28 February 2016

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02/03/162 March 2016 Annual return made up to 16 February 2016 with full list of shareholders

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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23/02/1523 February 2015 Annual return made up to 16 February 2015 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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03/03/143 March 2014 Annual return made up to 16 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/11/1325 November 2013 REGISTERED OFFICE CHANGED ON 25/11/2013 FROM THE PUBLIC NEW STREET WEST BROMWICH WEST MIDLANDS B70 7PG UNITED KINGDOM

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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11/03/1311 March 2013 Annual return made up to 16 February 2013 with full list of shareholders

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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17/02/1217 February 2012 Annual return made up to 16 February 2012 with full list of shareholders

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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21/02/1121 February 2011 Annual return made up to 16 February 2011 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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15/09/1015 September 2010 REGISTERED OFFICE CHANGED ON 15/09/2010 FROM BRIDGE HOUSE, 17A MAYBROOK ROAD SUTTON COLDFIELD WEST MIDLANDS B76 1AL

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19/02/1019 February 2010 Annual return made up to 16 February 2010 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BIPIN PATEL / 16/02/2010

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHOBANA PATEL / 16/02/2010

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28/11/0928 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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20/02/0920 February 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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18/11/0818 November 2008 Annual accounts small company total exemption made up to 28 February 2008

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03/03/083 March 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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06/08/076 August 2007 ALLOTING SHARES 25/06/07

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19/02/0719 February 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007 REGISTERED OFFICE CHANGED ON 19/02/07 FROM: BRIDGE HOUSE 17A MAYBROOK ROAD SUTTON COLDFIELD WEST MIDLANDS B75 1AL

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29/08/0629 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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21/02/0621 February 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/10/0528 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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15/09/0515 September 2005 REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 1098 STRATFORD ROAD HALL GREEN BIRMINGHAM WEST MIDLANDS B28 8AD

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04/03/054 March 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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30/07/0430 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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30/07/0430 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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12/03/0412 March 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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17/02/0317 February 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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12/09/0212 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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18/06/0218 June 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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22/06/0122 June 2001 DIRECTOR RESIGNED

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03/05/013 May 2001 COMPANY NAME CHANGED OPEN MINDS TRAINING & CONSULTANC Y LIMITED CERTIFICATE ISSUED ON 03/05/01

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05/04/015 April 2001 NEW DIRECTOR APPOINTED

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19/03/0119 March 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/03/019 March 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS

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07/03/017 March 2001 NEW DIRECTOR APPOINTED

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01/12/001 December 2000 NEW SECRETARY APPOINTED

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24/02/0024 February 2000 SECRETARY RESIGNED

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24/02/0024 February 2000 DIRECTOR RESIGNED

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22/02/0022 February 2000 REGISTERED OFFICE CHANGED ON 22/02/00 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB

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16/02/0016 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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