OPEN NETWORK EXCHANGE LTD
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Date | Description |
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14/07/2514 July 2025 New | Micro company accounts made up to 2024-12-31 |
30/01/2530 January 2025 | Confirmation statement made on 2025-01-27 with no updates |
09/01/259 January 2025 | Termination of appointment of Lisa Villanueva as a secretary on 2024-12-31 |
09/01/259 January 2025 | Termination of appointment of Brei Mccray as a secretary on 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
07/07/247 July 2024 | Micro company accounts made up to 2023-12-31 |
29/01/2429 January 2024 | Confirmation statement made on 2024-01-27 with no updates |
04/01/244 January 2024 | Appointment of Ms Brei Mccray as a secretary on 2023-12-25 |
04/01/244 January 2024 | Appointment of Ms. Lisa Villanueva as a secretary on 2023-12-25 |
04/01/244 January 2024 | Appointment of Ms Eva Jenner as a director on 2023-12-25 |
04/01/244 January 2024 | Appointment of Ms. Lani Kane-Hanan as a director on 2023-12-25 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
14/09/2314 September 2023 | Termination of appointment of Angela Evelyn Louise Moore as a director on 2023-09-08 |
08/09/238 September 2023 | Appointment of Secretary Eva Catherine Jenner as a secretary on 2023-09-06 |
08/09/238 September 2023 | Appointment of Director Lola Moses as a director on 2023-09-06 |
08/09/238 September 2023 | Appointment of Director Anthony Thomas Mercer as a director on 2023-09-06 |
13/03/2313 March 2023 | Confirmation statement made on 2023-01-27 with no updates |
09/03/239 March 2023 | Cessation of Angela Evelyn Louise Moore as a person with significant control on 2023-03-01 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
27/09/2227 September 2022 | Cessation of Robert Bahlman as a person with significant control on 2021-08-31 |
27/09/2227 September 2022 | Termination of appointment of Robert Bahlman as a director on 2022-08-31 |
27/09/2227 September 2022 | Previous accounting period shortened from 2022-01-31 to 2021-12-31 |
27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
21/05/2221 May 2022 | Appointment of Ms Angela Evelyn Louise Moore as a director on 2022-05-20 |
21/05/2221 May 2022 | Notification of Angela Moore as a person with significant control on 2022-05-20 |
02/03/222 March 2022 | Confirmation statement made on 2022-01-27 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
28/01/2128 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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