OPENWORK INDEPENDENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Full accounts made up to 2024-12-31 |
| 12/06/2512 June 2025 New | Memorandum and Articles of Association |
| 11/06/2511 June 2025 New | Resolutions |
| 22/05/2522 May 2025 | Registration of charge 073612350001, created on 2025-05-21 |
| 06/03/256 March 2025 | Appointment of Mr Stuart John Dodson as a director on 2025-03-01 |
| 14/11/2414 November 2024 | Termination of appointment of Richard David Houghton as a director on 2024-11-11 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-31 with no updates |
| 25/06/2425 June 2024 | Full accounts made up to 2023-12-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 30/06/2330 June 2023 | Full accounts made up to 2022-12-31 |
| 29/03/2329 March 2023 | Change of details for Openwork Holdings Limited as a person with significant control on 2023-03-29 |
| 29/03/2329 March 2023 | Registered office address changed from Washington House Lydiard Fields Swindon SN5 8UB to Auckland House Lydiard Fields Swindon SN5 8UB on 2023-03-29 |
| 18/02/2218 February 2022 | Appointment of Mr Richard David Houghton as a director on 2022-02-14 |
| 18/02/2218 February 2022 | Termination of appointment of Michael David George Morrow as a director on 2022-02-15 |
| 06/01/226 January 2022 | Appointment of Mr Aidan Grant Chavasse as a director on 2021-12-20 |
| 16/12/2116 December 2021 | Termination of appointment of Paul Barry Gray as a director on 2021-12-09 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/09/1410 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 20/01/1420 January 2014 | ADOPT ARTICLES 31/12/2013 |
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM TRI CENTRE 3 NEW BRIDGE SQUARE SWINDON WILTSHIRE SN1 1HN UNITED KINGDOM |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/09/1319 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 24/07/1324 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK SMALLWOOD / 03/07/2013 |
| 06/09/126 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRUNT |
| 08/03/128 March 2012 | PREVEXT FROM 31/08/2011 TO 31/12/2011 |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED SIMON JOHN CLIFFORD |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED SIMON JOHN CLIFFORD |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED MR CHRISTOPHER ALLAN DAVIES |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED MR CHRISTOPHER SMALLWOOD |
| 13/09/1113 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 17/08/1117 August 2011 | VARYING SHARE RIGHTS AND NAMES |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MARK DUCKWORTH |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED MARY-ANNE MCINTYRE |
| 25/07/1125 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/07/1125 July 2011 | COMPANY NAME CHANGED DIARY 2010 LIMITED CERTIFICATE ISSUED ON 25/07/11 |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIS |
| 18/11/1018 November 2010 | SAIL ADDRESS CREATED |
| 18/11/1018 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 18/11/1018 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 18/11/1018 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 18/11/1018 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 18/11/1018 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 07/10/107 October 2010 | DIRECTOR APPOINTED SIMON ROGERSON BRUNT |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED SIMON ROGERSON BRUNT |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED MARTIN MICHAEL ARTHUR DAVIS |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KRISTINA LOUISE KERR |
| 31/08/1031 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company