OPEN WORKSPACE DESIGN LIMITED

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Company Documents

DateDescription
24/03/2024 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/03/2017 March 2020 APPLICATION FOR STRIKING-OFF

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05/09/195 September 2019 CESSATION OF DANIEL KEITH AS A PSC

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23/07/1923 July 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL KEITH

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23/07/1923 July 2019 APPOINTMENT TERMINATED, DIRECTOR MALCOLM MACDOUGALL

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22/07/1922 July 2019 31/03/19 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 SECRETARY APPOINTED MRS KAREN MICHELLE SMITH

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/10/1825 October 2018 PSC'S CHANGE OF PARTICULARS / OPEN CONTRACTS HOLDINGS LIMITED / 11/09/2017

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25/10/1825 October 2018 PSC'S CHANGE OF PARTICULARS / OPEN CONTRACTS HOLDINGS LIMITED / 25/06/2018

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25/10/1825 October 2018 PSC'S CHANGE OF PARTICULARS / MR DANIEL KEITH / 06/04/2016

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25/10/1825 October 2018 31/03/18 TOTAL EXEMPTION FULL

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24/10/1824 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM GRAHAM MACDOUGALL

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24/10/1824 October 2018 CESSATION OF MALCOLM GRAHAM MACDOUGALL AS A PSC

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29/06/1829 June 2018 REGISTERED OFFICE CHANGED ON 29/06/2018 FROM 5 LONDON WALL BUILDINGS FINSBURY CIRCUS LONDON EC2M 5NS ENGLAND

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04/06/184 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPEN CONTRACTS HOLDINGS LIMITED

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/09/1721 September 2017 31/03/17 TOTAL EXEMPTION FULL

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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19/08/1619 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/07/165 July 2016 ADOPT ARTICLES 17/06/2016

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29/04/1629 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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14/11/1514 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/07/1522 July 2015 REGISTERED OFFICE CHANGED ON 22/07/2015 FROM 4 FLITCROFT STREET LONDON WC2H 8DJ

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05/05/155 May 2015 Annual return made up to 8 April 2015 with full list of shareholders

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04/07/144 July 2014 CURRSHO FROM 30/04/2015 TO 31/03/2015

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08/04/148 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/04/148 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DANIEL / 08/04/2014

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