OPEN-PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Confirmation statement made on 2025-09-08 with no updates |
| 28/05/2528 May 2025 | Accounts for a small company made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 13/05/2413 May 2024 | Accounts for a small company made up to 2023-08-31 |
| 08/01/248 January 2024 | Registered office address changed from Silbury Court 420 Silbury Boulevard Central Milton Keynes Bucks MK9 2AF to C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 2024-01-08 |
| 08/01/248 January 2024 | Change of details for Rascal Solutions Limited as a person with significant control on 2024-01-02 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 23/08/2323 August 2023 | Change of details for Rascal Solutions Limited as a person with significant control on 2016-04-06 |
| 28/02/2328 February 2023 | Director's details changed for Mr Jonathan Michael Bunting on 2023-02-20 |
| 31/01/2331 January 2023 | Accounts for a small company made up to 2022-08-31 |
| 17/11/2117 November 2021 | Accounts for a small company made up to 2021-08-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-08 with no updates |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COTES |
| 24/10/1424 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MR WILLIAM MARCUS COTES |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEBB |
| 12/05/1412 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 24/09/1324 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 22/05/1322 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 29/10/1229 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 03/10/123 October 2012 | PREVSHO FROM 31/01/2013 TO 31/08/2012 |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED MR JONATHAN BUNTING |
| 06/08/126 August 2012 | ADOPT ARTICLES 27/07/2012 |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED MR PETER KEMBLE |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT AMEY |
| 27/07/1227 July 2012 | REGISTERED OFFICE CHANGED ON 27/07/2012 FROM 14 PARK ROW NOTTINGHAM NOTTINGHAMSHIRE NG1 6GR |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN KEMBLE |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED MR RICHARD JOHN WEBB |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED MS CHARLOTTE SOUTHON |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED MS LOUISE RYAN |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GUTTERIDGE |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT AMEY |
| 26/07/1226 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 21/09/1121 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 14/09/1014 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD VERNON GUTTERIDGE / 14/09/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW AMEY / 14/09/2010 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 11/06/0211 June 2002 | REGISTERED OFFICE CHANGED ON 11/06/02 FROM: 56 HIGH PAVEMENT NOTTINGHAM NG1 1HX |
| 29/01/0229 January 2002 | � IC 5700/5400 21/12/01 � SR 300@1=300 |
| 25/10/0125 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 30/11/9930 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 24/11/9824 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 09/10/989 October 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 28/11/9728 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 16/10/9716 October 1997 | DIRECTOR RESIGNED |
| 16/10/9716 October 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
| 03/12/963 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 26/09/9626 September 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS |
| 20/10/9520 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9521 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS |
| 13/10/9413 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 30/11/9330 November 1993 | � IC 7700/5700 01/10/93 � SR 2000@1=2000 |
| 30/11/9330 November 1993 | ALTER MEM AND ARTS 01/10/93 2000 �1 SHS 01/10/93 |
| 16/11/9316 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/10/935 October 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
| 13/07/9313 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 30/10/9230 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 12/10/9212 October 1992 | RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS |
| 14/11/9114 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 23/10/9123 October 1991 | RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS |
| 11/03/9111 March 1991 | NEW DIRECTOR APPOINTED |
| 14/12/8914 December 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 14/12/8914 December 1989 | NEW DIRECTOR APPOINTED |
| 14/12/8914 December 1989 | COMPANY NAME CHANGED GENDEEP COMPUTERS LIMITED CERTIFICATE ISSUED ON 15/12/89 |
| 14/12/8914 December 1989 | COMPANY CERTNM CERTIFICATE ISSUED ON 14/12/89 |
| 13/12/8913 December 1989 | � NC 1000/10000 20/11/ |
| 13/12/8913 December 1989 | NC INC ALREADY ADJUSTED 20/11/89 |
| 02/11/892 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/892 November 1989 | REGISTERED OFFICE CHANGED ON 02/11/89 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 14/09/8914 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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