OPEN SHARED SOLUTIONS LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Final Gazette dissolved via compulsory strike-off

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14/01/2514 January 2025 Final Gazette dissolved via compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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19/06/2419 June 2024 Confirmation statement made on 2024-06-18 with no updates

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03/04/243 April 2024 Previous accounting period extended from 2023-07-30 to 2023-11-30

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10/07/2310 July 2023 Accounts for a dormant company made up to 2022-07-30

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10/07/2310 July 2023 Confirmation statement made on 2023-06-18 with updates

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22/06/2322 June 2023 Certificate of change of name

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20/06/2320 June 2023 Confirmation statement made on 2022-06-18 with no updates

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20/06/2320 June 2023 Registered office address changed from 49 Black and Green Hewell Road Barnt Green Worcestershire B45 8NL England to Azzurri House Walsall Road Aldridge Walsall WS9 0RB on 2023-06-20

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30/07/2230 July 2022 Annual accounts for year ending 30 Jul 2022

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30/07/2130 July 2021 Annual accounts for year ending 30 Jul 2021

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29/04/2129 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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03/06/203 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM ANDREW MICHAEL MORGAN

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03/06/203 June 2020 CESSATION OF WE ARE CRAFT LIMITED AS A PSC

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES

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18/05/2018 May 2020 COMPANY NAME CHANGED CRAFT CAPITAL CONSULTANCY LIMITED CERTIFICATE ISSUED ON 18/05/20

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES

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15/05/2015 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WE ARE CRAFT LIMITED

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15/05/2015 May 2020 DISS REQUEST WITHDRAWN

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11/05/2011 May 2020 APPOINTMENT TERMINATED, DIRECTOR EMMA MORGAN

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11/05/2011 May 2020 CESSATION OF CIRIUS CAPITAL HOLDINGS LIMITED AS A PSC

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30/04/2030 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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22/08/1922 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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22/08/1922 August 2019 COMPANY NAME CHANGED CIRIUS CAPITAL CONSULTANCY LIMITED CERTIFICATE ISSUED ON 22/08/19

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22/08/1922 August 2019 REGISTERED OFFICE CHANGED ON 22/08/2019 FROM EPISTEME HOUSE SAXON BUSINESS PARK HANBURY ROAD STOKE PRIOR WORCESTERSHIRE B60 4AD

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

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08/06/198 June 2019 VOLUNTARY STRIKE OFF SUSPENDED

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21/05/1921 May 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/05/1913 May 2019 APPLICATION FOR STRIKING-OFF

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

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES

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09/05/189 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM ANDREW MICHAEL MORGAN / 05/05/2018

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08/05/188 May 2018 DIRECTOR APPOINTED MRS EMMA MORGAN

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08/05/188 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM ANDREW MICHAEL MORGAN / 05/05/2018

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08/05/188 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIRIUS CAPITAL HOLDINGS LIMITED

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08/05/188 May 2018 CESSATION OF SAM ANDREW MICHAEL MORGAN AS A PSC

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10/04/1810 April 2018 COMPANY NAME CHANGED SEM HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/04/18

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18/12/1718 December 2017 COMPANY NAME CHANGED S.A.M.M. HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/12/17

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15/12/1715 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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15/12/1715 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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15/12/1715 December 2017 PREVSHO FROM 30/04/2018 TO 31/07/2017

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30/11/1730 November 2017 REGISTERED OFFICE CHANGED ON 30/11/2017 FROM TOP FLOOR CLARIDON HOUSE LONDON ROAD STANFORD LE HOPE ESSEX SS17 0JU UNITED KINGDOM

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

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM ANDREW MICHAEL MORGAN

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15/07/1715 July 2017 DISS40 (DISS40(SOAD))

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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11/07/1711 July 2017 FIRST GAZETTE

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/04/1622 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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