OPENTHOUGHT CONSULTING LTD

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Company Documents

DateDescription
16/04/2516 April 2025 Micro company accounts made up to 2024-12-31

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14/01/2514 January 2025 Confirmation statement made on 2025-01-06 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/01/249 January 2024 Confirmation statement made on 2024-01-06 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/04/2314 April 2023 Micro company accounts made up to 2022-12-31

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09/01/239 January 2023 Confirmation statement made on 2023-01-06 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/01/226 January 2022 Confirmation statement made on 2022-01-06 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/10/2113 October 2021 Director's details changed for Mr Geraint James on 2021-10-13

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13/10/2113 October 2021 Change of details for Mr Geraint James as a person with significant control on 2021-10-13

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13/10/2113 October 2021 Registered office address changed from 50 Ulverscroft Road London SE22 9HG to 50 Ondine Road London SE15 4EB on 2021-10-13

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13/10/2113 October 2021 Registered office address changed from 50 Ondine Road London SE15 4EB England to 20 Ondine Road London SE15 4EB on 2021-10-13

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19/07/2119 July 2021 Confirmation statement made on 2021-07-17 with updates

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19/07/2119 July 2021 Director's details changed for Mr Geraint James on 2021-07-19

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09/04/219 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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16/03/2016 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/08/1928 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES

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08/02/198 February 2019 APPOINTMENT TERMINATED, SECRETARY JACOB ROBERTS

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08/02/198 February 2019 PSC'S CHANGE OF PARTICULARS / MR GERAINT JAMES / 04/02/2019

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08/02/198 February 2019 CESSATION OF LOUISE JAMES AS A PSC

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08/02/198 February 2019 APPOINTMENT TERMINATED, DIRECTOR LOUISE JAMES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/07/1824 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/09/1719 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/09/1619 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/07/1520 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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20/07/1520 July 2015 Annual return made up to 17 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/08/148 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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08/08/148 August 2014 Annual return made up to 17 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/08/1311 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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11/08/1311 August 2013 Annual return made up to 17 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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22/09/1222 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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10/08/1210 August 2012 Annual return made up to 17 July 2012 with full list of shareholders

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12/08/1112 August 2011 Annual return made up to 17 July 2011 with full list of shareholders

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01/06/111 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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17/04/1117 April 2011 PREVEXT FROM 31/07/2010 TO 31/12/2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE JAMES / 17/07/2010

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13/08/1013 August 2010 Annual return made up to 17 July 2010 with full list of shareholders

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT JAMES / 17/07/2010

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17/07/0917 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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