OPEN PLATFORM LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Final Gazette dissolved via compulsory strike-off |
| 04/03/254 March 2025 | Final Gazette dissolved via compulsory strike-off |
| 31/01/2431 January 2024 | Compulsory strike-off action has been suspended |
| 31/01/2431 January 2024 | Compulsory strike-off action has been suspended |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 15/03/2315 March 2023 | Confirmation statement made on 2022-12-20 with no updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 28/01/2228 January 2022 | Confirmation statement made on 2021-12-20 with no updates |
| 15/07/2115 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | PSC'S CHANGE OF PARTICULARS / NOVEMBER TWENTY ONE GROUP LIMITED / 04/11/2019 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/11/194 November 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM THE HUB (UNIT 2.2.10) PACIFIC QUAY GLASGOW G51 1DZ SCOTLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 14/08/1814 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOVEMBER TWENTY ONE GROUP LIMITED |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 08/01/188 January 2018 | CESSATION OF SWARMONLINE LIMITED AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MR ANDREW MARK DUNCAN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/09/1621 September 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/03/1622 March 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 21/01/1621 January 2016 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM KINNESTON LESLIE FIFE KY6 3JJ |
| 18/12/1518 December 2015 | SHARE PREMIUM ACCOUNT REDUCED BY £66000 APPROVED 16/12/2015 |
| 18/12/1518 December 2015 | PURCHASE CONTRACTS WITH PAYMENT BY THE COMPANY APPROVED 04/12/2015 |
| 18/12/1518 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 18/12/1518 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 18/12/1518 December 2015 | 04/12/15 STATEMENT OF CAPITAL GBP 12799.40 |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HOLMES |
| 23/10/1523 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 23/10/1523 October 2015 | 02/10/15 STATEMENT OF CAPITAL GBP 13099.40 |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ALEXANDER |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALEXANDER |
| 06/10/156 October 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/02/153 February 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 09/06/149 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 27/01/1427 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 24/02/1324 February 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 17/01/1217 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN HOLMES / 01/06/2010 |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID MCKENZIE / 30/06/2010 |
| 28/02/1128 February 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 16/04/1016 April 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN HOLMES / 01/12/2009 |
| 23/02/1023 February 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED |
| 23/12/0923 December 2009 | SECRETARY APPOINTED NICHOLAS WALTER ALEXANDER |
| 23/12/0923 December 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 15 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HA |
| 15/10/0915 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/04/092 April 2009 | ADOPT ARTICLES 30/03/2009 |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 03/02/063 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | NEW SECRETARY APPOINTED |
| 16/01/0416 January 2004 | SECRETARY RESIGNED |
| 03/02/033 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/017 March 2001 | COMPANY NAME CHANGED IMAGESENTER INTERACTIVE LIMITED CERTIFICATE ISSUED ON 07/03/01 |
| 14/02/0114 February 2001 | REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 18 TORPHICHEN STREET EDINBURGH MIDLOTHIAN EH3 8JB |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 15 ATHOLL CRESCENT EDINBURGH EH3 8HA |
| 28/03/0028 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | COMPANY NAME CHANGED IMAGESENTER GROUP LIMITED CERTIFICATE ISSUED ON 10/11/99 |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 14/10/9714 October 1997 | COMPANY NAME CHANGED THE CAROUSEL GROUP LIMITED CERTIFICATE ISSUED ON 15/10/97 |
| 10/07/9710 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | DIRECTOR RESIGNED |
| 12/02/9712 February 1997 | COPY OF 88(3)-ORIG AT STAMP OFF |
| 12/02/9712 February 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 |
| 10/02/9710 February 1997 | COMPANY NAME CHANGED POPRIDGE LIMITED CERTIFICATE ISSUED ON 11/02/97 |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 04/02/974 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/974 February 1997 | ADOPT MEM AND ARTS 30/01/97 |
| 04/02/974 February 1997 | NC INC ALREADY ADJUSTED 30/01/97 |
| 04/02/974 February 1997 | SUB DIVIDE SHARES 30/01/97 |
| 04/02/974 February 1997 | S-DIV 30/01/97 |
| 20/12/9620 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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