OPEN MINDS HIGH AVAILABILITY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 30/11/2430 November 2024 | Total exemption full accounts made up to 2024-02-28 |
| 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 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-02-28 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 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 |
| 29/11/1929 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 06/12/186 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS BODET |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, SECRETARY BIPIN PATEL |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR BIPIN PATEL |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SHOBANA PATEL |
| 06/12/186 December 2018 | CESSATION OF BIPIN PATEL AS A PSC |
| 06/12/186 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAYLORD BODET |
| 06/12/186 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BODET |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MR MARCUS BODET |
| 06/12/186 December 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM TOWN HALL LODGE ROAD WEST BROMWICH WEST MIDLANDS B70 8DY |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MR GAYLORD BODET |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MR PAUL BODET |
| 24/10/1824 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/07/1818 July 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 27/03/1827 March 2018 | 27/03/18 STATEMENT OF CAPITAL GBP 120 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 27/06/1727 June 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 02/03/162 March 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 23/02/1523 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 03/03/143 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 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 |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 11/03/1311 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 17/02/1217 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 21/02/1121 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM BRIDGE HOUSE, 17A MAYBROOK ROAD SUTTON COLDFIELD WEST MIDLANDS B76 1AL |
| 19/02/1019 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHOBANA PATEL / 16/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BIPIN PATEL / 16/02/2010 |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 03/03/083 March 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 06/08/076 August 2007 | ALLOTING SHARES 25/06/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: BRIDGE HOUSE 17A MAYBROOK ROAD SUTTON COLDFIELD WEST MIDLANDS B75 1AL |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 1098 STRATFORD ROAD HALL GREEN BIRMINGHAM WEST MIDLANDS B28 8AD |
| 04/03/054 March 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 30/07/0430 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | COMPANY NAME CHANGED OPEN MINDS TRAINING & CONSULTANC Y LIMITED CERTIFICATE ISSUED ON 03/05/01 |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 01/12/001 December 2000 | NEW SECRETARY APPOINTED |
| 24/02/0024 February 2000 | SECRETARY RESIGNED |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | REGISTERED OFFICE CHANGED ON 22/02/00 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 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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