OPEN NETWORK EXCHANGE LTD

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Company Documents

DateDescription
14/07/2514 July 2025 NewMicro company accounts made up to 2024-12-31

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30/01/2530 January 2025 Confirmation statement made on 2025-01-27 with no updates

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09/01/259 January 2025 Termination of appointment of Lisa Villanueva as a secretary on 2024-12-31

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09/01/259 January 2025 Termination of appointment of Brei Mccray as a secretary on 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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07/07/247 July 2024 Micro company accounts made up to 2023-12-31

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29/01/2429 January 2024 Confirmation statement made on 2024-01-27 with no updates

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04/01/244 January 2024 Appointment of Ms Brei Mccray as a secretary on 2023-12-25

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04/01/244 January 2024 Appointment of Ms. Lisa Villanueva as a secretary on 2023-12-25

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04/01/244 January 2024 Appointment of Ms Eva Jenner as a director on 2023-12-25

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04/01/244 January 2024 Appointment of Ms. Lani Kane-Hanan as a director on 2023-12-25

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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14/09/2314 September 2023 Termination of appointment of Angela Evelyn Louise Moore as a director on 2023-09-08

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08/09/238 September 2023 Appointment of Secretary Eva Catherine Jenner as a secretary on 2023-09-06

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08/09/238 September 2023 Appointment of Director Lola Moses as a director on 2023-09-06

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08/09/238 September 2023 Appointment of Director Anthony Thomas Mercer as a director on 2023-09-06

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13/03/2313 March 2023 Confirmation statement made on 2023-01-27 with no updates

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09/03/239 March 2023 Cessation of Angela Evelyn Louise Moore as a person with significant control on 2023-03-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Cessation of Robert Bahlman as a person with significant control on 2021-08-31

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27/09/2227 September 2022 Termination of appointment of Robert Bahlman as a director on 2022-08-31

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27/09/2227 September 2022 Previous accounting period shortened from 2022-01-31 to 2021-12-31

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27/09/2227 September 2022 Micro company accounts made up to 2021-12-31

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21/05/2221 May 2022 Appointment of Ms Angela Evelyn Louise Moore as a director on 2022-05-20

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21/05/2221 May 2022 Notification of Angela Moore as a person with significant control on 2022-05-20

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02/03/222 March 2022 Confirmation statement made on 2022-01-27 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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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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