OPEN ROAD SOFTWARE LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Micro company accounts made up to 2024-07-31

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30/01/2530 January 2025 Confirmation statement made on 2025-01-12 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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23/02/2423 February 2024 Termination of appointment of Sarah Ann Swift as a director on 2022-12-01

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23/02/2423 February 2024 Confirmation statement made on 2024-01-12 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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14/07/2314 July 2023 Confirmation statement made on 2023-01-12 with updates

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24/04/2324 April 2023 Micro company accounts made up to 2022-07-31

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12/01/2312 January 2023 Cessation of Sarah Ann Swift as a person with significant control on 2023-01-09

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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07/04/227 April 2022 Micro company accounts made up to 2021-07-31

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06/08/216 August 2021 Confirmation statement made on 2021-07-04 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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04/03/214 March 2021 PSC'S CHANGE OF PARTICULARS / MR MATTHEW SWIFT / 24/08/2019

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04/03/214 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MATT SWIFT / 24/08/2019

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/07/2027 July 2020 REGISTERED OFFICE CHANGED ON 27/07/2020 FROM 9 CARTWRIGHT AVENUE GUISELEY LEEDS LS20 9FJ ENGLAND

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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29/04/2029 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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15/07/1915 July 2019 REGISTERED OFFICE CHANGED ON 15/07/2019 FROM 2 CLAREMONT KELCLIFFE LANE GUISELEY LEEDS WEST YORKSHIRE LS20 9DD ENGLAND

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14/05/1914 May 2019 REGISTERED OFFICE CHANGED ON 14/05/2019 FROM 9 CARTWRIGHT AVENUE GUISELEY LEEDS LS20 9FJ ENGLAND

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12/04/1912 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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08/07/188 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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05/06/185 June 2018 PSC'S CHANGE OF PARTICULARS / MR MATTHEW SWIFT / 29/05/2018

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05/06/185 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATT SWIFT / 29/05/2018

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05/06/185 June 2018 REGISTERED OFFICE CHANGED ON 05/06/2018 FROM 9 CARTWRIGHT AVENUE GUISELEY WEST YORKSHIRE KT20 9FJ UNITED KINGDOM

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29/05/1829 May 2018 REGISTERED OFFICE CHANGED ON 29/05/2018 FROM 3 DEREK AVENUE WEST EWELL EPSOM KT19 9HP

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08/12/178 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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14/07/1714 July 2017 PSC'S CHANGE OF PARTICULARS / MR MATTHEW SWIFT / 14/07/2017

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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18/11/1518 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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08/07/158 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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16/07/1416 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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15/04/1415 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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16/08/1316 August 2013 REGISTERED OFFICE CHANGED ON 16/08/2013 FROM 412 CHESSINGTON ROAD WEST EWELL EPSOM SURREY KT19 9EJ ENGLAND

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16/08/1316 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATT SWIFT / 16/08/2013

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12/07/1312 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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19/04/1319 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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20/07/1220 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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04/07/114 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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