OPEN ONLINE LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewConfirmation statement made on 2025-08-21 with no updates

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16/01/2516 January 2025 Total exemption full accounts made up to 2024-04-30

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28/08/2428 August 2024 Confirmation statement made on 2024-08-21 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/01/2411 January 2024 Total exemption full accounts made up to 2023-04-30

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20/12/2320 December 2023 Appointment of Mrs Nicola Maxine Cove as a director on 2023-12-20

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30/08/2330 August 2023 Confirmation statement made on 2023-08-21 with no updates

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18/05/2318 May 2023 Registration of charge 091824640006, created on 2023-05-12

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/01/2311 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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11/01/2211 January 2022 Total exemption full accounts made up to 2021-04-30

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07/12/217 December 2021 Registered office address changed from Suite 1, Europa House Marsham Way Gerrards Cross SL9 8BQ England to Suite 1, Europa House 13, Marsham Way Gerrards Cross SL9 8BQ on 2021-12-07

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07/12/217 December 2021 Registered office address changed from Suite 5, Europa House 13 Marsham Way Gerrards Cross SL9 8BQ England to Suite 1, Europa House Marsham Way Gerrards Cross SL9 8BQ on 2021-12-07

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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10/03/2110 March 2021 30/04/20 TOTAL EXEMPTION FULL

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES

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21/08/2021 August 2020 CESSATION OF OPEN LIMITED AS A PSC

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12/08/2012 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091824640003

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES

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04/06/204 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPEN LIMITED

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04/06/204 June 2020 CESSATION OF OPEN PROPERTY FINANCE LIMITED AS A PSC

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03/06/203 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA COVE

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03/06/203 June 2020 PSC'S CHANGE OF PARTICULARS / OPEN PROPERTY FINANCE LIMITED / 02/07/2019

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES

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03/06/203 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART COVE

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03/06/203 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON HARRIS-COHEN

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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10/03/2010 March 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAYES

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20/01/2020 January 2020 30/04/19 TOTAL EXEMPTION FULL

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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02/04/192 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091824640003

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22/01/1922 January 2019 30/04/18 TOTAL EXEMPTION FULL

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19/09/1819 September 2018 PREVEXT FROM 31/01/2018 TO 30/04/2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/03/1819 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091824640002

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19/03/1819 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091824640001

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06/03/186 March 2018 REGISTERED OFFICE CHANGED ON 06/03/2018 FROM SUITE A, 10TH FLOOR MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS

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13/10/1713 October 2017 31/01/17 TOTAL EXEMPTION FULL

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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10/05/1610 May 2016 DIRECTOR APPOINTED MR STUART VINCENT COVE

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10/05/1610 May 2016 DIRECTOR APPOINTED MR JASON HARRIS-COHEN

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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19/10/1519 October 2015 Annual return made up to 19 August 2015 with full list of shareholders

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19/10/1519 October 2015 CURREXT FROM 31/08/2015 TO 31/01/2016

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19/10/1519 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD HAYES / 19/08/2015

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01/06/151 June 2015 REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 5TH FLOOR, DURKAN HOUSE 155 EAST BARNET ROAD NEW BARNET HERTS EN4 8QZ UNITED KINGDOM

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19/08/1419 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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