OPEN TECHNOLOGY LTD
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-20 with no updates |
| 13/06/2513 June 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 26/07/2426 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 24/10/2324 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-20 with updates |
| 07/07/237 July 2023 | Termination of appointment of Harvey James Roft as a director on 2023-03-31 |
| 07/07/237 July 2023 | Termination of appointment of Harvey James Roft as a secretary on 2023-03-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 05/05/225 May 2022 | Cessation of Andrew Donald Devine as a person with significant control on 2020-11-30 |
| 05/05/225 May 2022 | Cessation of Harvey James Roft as a person with significant control on 2020-11-30 |
| 05/05/225 May 2022 | Notification of Synapsys Solutions Ltd as a person with significant control on 2020-11-30 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 22/10/2122 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 22/09/2022 September 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 09/07/199 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/08/1824 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 04/05/184 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 04/05/184 May 2018 | 31/03/18 STATEMENT OF CAPITAL GBP 2 |
| 10/04/1810 April 2018 | CESSATION OF CHRISTOPHER BEDFORD AS A PSC |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEDFORD |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 21/06/1721 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 27/07/1527 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 17/07/1517 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 28/07/1428 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 05/08/135 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 23/07/1223 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 28/07/1128 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BEDFORD / 20/07/2010 |
| 22/07/1022 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 07/07/107 July 2010 | 21/06/10 STATEMENT OF CAPITAL GBP 3 |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 05/02/105 February 2010 | PREVEXT FROM 31/07/2009 TO 31/01/2010 |
| 13/08/0913 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HARVEY ROFT / 13/08/2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 06/08/086 August 2008 | DIRECTOR APPOINTED CHRISTOPHER PAUL BEDFORD |
| 21/07/0821 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/07/0821 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 59 HIGH STREET HURSTPIERPOINT WEST SUSSEX BN6 9RE |
| 21/07/0821 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | REGISTERED OFFICE CHANGED ON 24/08/06 FROM: 2 FURNACE PARADE CRAWLEY WEST SUSSEX RH10 6NX |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | SECRETARY RESIGNED |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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