OPENFIELD SOLUTIONS LIMITED

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Company Documents

DateDescription
13/10/2513 October 2025 NewNotification of Michael Lawrence Hartley as a person with significant control on 2025-10-01

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13/10/2513 October 2025 NewCessation of Victoria Elizabeth Hartley as a person with significant control on 2025-10-01

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19/03/2519 March 2025 Micro company accounts made up to 2024-06-30

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06/01/256 January 2025 Confirmation statement made on 2025-01-02 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/03/2422 March 2024 Micro company accounts made up to 2023-06-30

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02/01/242 January 2024 Confirmation statement made on 2024-01-02 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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25/03/2325 March 2023 Micro company accounts made up to 2022-06-30

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10/01/2310 January 2023 Confirmation statement made on 2023-01-05 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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07/01/227 January 2022 Confirmation statement made on 2022-01-05 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/03/2118 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/03/2021 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/03/1924 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/03/1819 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/03/1719 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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14/01/1714 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/03/1628 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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23/01/1623 January 2016 Annual return made up to 8 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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01/03/151 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/01/159 January 2015 Annual return made up to 8 January 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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13/01/1413 January 2014 Annual return made up to 8 January 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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22/01/1322 January 2013 Annual return made up to 8 January 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/02/1226 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/01/128 January 2012 Annual return made up to 8 January 2012 with full list of shareholders

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19/03/1119 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/01/1124 January 2011 Annual return made up to 8 January 2011 with full list of shareholders

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23/01/1023 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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09/01/109 January 2010 Annual return made up to 8 January 2010 with full list of shareholders

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09/01/109 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARTLEY / 08/01/2010

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09/03/099 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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10/01/0910 January 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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10/03/0810 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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14/01/0814 January 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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18/01/0718 January 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 DIRECTOR'S PARTICULARS CHANGED

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18/01/0718 January 2007 SECRETARY'S PARTICULARS CHANGED

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21/08/0621 August 2006 REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 47 EDWARD DRIVE OUTWOOD, WAKEFIELD WEST YORKSHIRE WF1 2LN

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10/04/0610 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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16/01/0616 January 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS

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22/04/0522 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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11/01/0511 January 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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12/01/0412 January 2004 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS

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12/04/0312 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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09/01/039 January 2003 RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS

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04/04/024 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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07/01/027 January 2002 RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS

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17/01/0117 January 2001 RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS

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09/11/009 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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14/09/0014 September 2000 SECRETARY'S PARTICULARS CHANGED

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14/09/0014 September 2000 DIRECTOR'S PARTICULARS CHANGED

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14/09/0014 September 2000 REGISTERED OFFICE CHANGED ON 14/09/00 FROM: 625 LEEDS ROAD WAKEFIELD WEST YORKSHIRE WF1 2LU

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13/01/0013 January 2000 RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS

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13/01/0013 January 2000 NEW SECRETARY APPOINTED

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08/06/998 June 1999 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/06/00

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08/06/998 June 1999 SECRETARY RESIGNED

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08/06/998 June 1999 DIRECTOR RESIGNED

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08/06/998 June 1999 NEW DIRECTOR APPOINTED

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08/06/998 June 1999 NEW SECRETARY APPOINTED

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08/06/998 June 1999 REGISTERED OFFICE CHANGED ON 08/06/99 FROM: 4 STRATFORD PLACE LONDON W1N 9AE

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08/01/998 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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