OPENMATTER LIMITED

Company Documents

DateDescription
01/09/251 September 2025 NewWithdrawal of a person with significant control statement on 2025-09-01

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01/09/251 September 2025 NewNotification of Peter Brian Charlesworth as a person with significant control on 2016-09-01

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07/01/257 January 2025 Total exemption full accounts made up to 2024-09-30

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21/10/2421 October 2024 Confirmation statement made on 2024-09-07 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/01/244 January 2024 Total exemption full accounts made up to 2023-09-30

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12/10/2312 October 2023 Confirmation statement made on 2023-09-07 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-09-30

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09/10/229 October 2022 Confirmation statement made on 2022-09-07 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/11/215 November 2021 Confirmation statement made on 2021-09-07 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/06/201 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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07/09/197 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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04/09/194 September 2019 30/09/18 TOTAL EXEMPTION FULL

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28/06/1928 June 2019 PREVSHO FROM 30/09/2018 TO 29/09/2018

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/05/1824 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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01/06/171 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/09/1515 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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15/09/1515 September 2015 APPOINTMENT TERMINATED, SECRETARY ANNWYL CHARLESWORTH

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15/09/1515 September 2015 APPOINTMENT TERMINATED, SECRETARY ANNWYL CHARLESWORTH

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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19/10/1419 October 2014 Annual return made up to 8 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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15/11/1315 November 2013 Annual return made up to 8 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/11/125 November 2012 Annual return made up to 8 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/11/118 November 2011 Annual return made up to 8 September 2011 with full list of shareholders

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08/11/118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIAN CHARLESWORTH / 08/11/2011

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/09/1013 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/08/103 August 2010 REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 57 LONDON ROAD HIGH WYCOMBE HP11 1BS

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14/09/0914 September 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS

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02/09/092 September 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/09/088 September 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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03/12/073 December 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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08/09/068 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/09/068 September 2006 SECRETARY RESIGNED

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