OPENX LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Change of details for Openx Software Limited as a person with significant control on 2023-09-06 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 23/12/2423 December 2024 | Full accounts made up to 2023-12-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 21/12/2321 December 2023 | Full accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | Appointment of Vistra Cosec Limited as a secretary on 2023-08-29 |
| 06/09/236 September 2023 | Registered office address changed from 207 Regent Street, C/O Legalinx Limited 3rd Floor London W1B 3HH England to Suite 1, 7th Floor, 50 Broadway London SW1H 0DB on 2023-09-06 |
| 10/03/2310 March 2023 | Full accounts made up to 2021-12-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 05/03/195 March 2019 | SECRETARY APPOINTED JOSHUA METZGER |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS MCPHERSON |
| 01/02/191 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046466440002 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 12/10/1612 October 2016 | REGISTERED OFFICE CHANGED ON 12/10/2016 FROM 1 MAPLE PLACE LONDON W1T 4BB |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/01/1625 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 22/01/1622 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / DOUG MCPHERSON / 01/01/2015 |
| 15/01/1615 January 2016 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM |
| 17/09/1517 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/04/1529 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/02/1510 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 28/01/1528 January 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 04/11/144 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/03/145 March 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 189.279 |
| 05/03/145 March 2014 | 24/01/14 NO CHANGES |
| 06/02/146 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 27/02/1327 February 2013 | 28/11/12 STATEMENT OF CAPITAL GBP 185.900 |
| 27/02/1327 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CADOGAN / 22/01/2013 |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, SECRETARY RICK GOMBOS |
| 31/01/1331 January 2013 | SECRETARY APPOINTED DOUG MCPHERSON |
| 24/10/1224 October 2012 | CURRSHO FROM 30/06/2013 TO 31/12/2012 |
| 28/05/1228 May 2012 | AUDITOR'S RESIGNATION |
| 13/04/1213 April 2012 | AUDITOR'S RESIGNATION |
| 22/03/1222 March 2012 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM, 12-14 WHITFIELD STREET, LONDON, W1T 2RF |
| 06/03/126 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 23/02/1223 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES SWITZER |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 31/01/1131 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 31/01/1131 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 14/07/1014 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/02/1026 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 08/02/108 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SCOTT SWITZER / 01/10/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CADOGAN / 01/10/2009 |
| 29/01/1029 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 28/01/1028 January 2010 | SAIL ADDRESS CREATED |
| 27/04/0927 April 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SWITZER / 24/01/2009 |
| 24/04/0924 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/12/0815 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 11/09/0811 September 2008 | APP/RES DIRECTORS 31/07/2008 |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED SECRETARY DAMON REEVE |
| 08/08/088 August 2008 | SECRETARY APPOINTED RICK GOMBOS |
| 04/06/084 June 2008 | DIRECTOR APPOINTED TIMOTHY CADOGAN |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES BILEFIELD |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/0811 February 2008 | COMPANY NAME CHANGED M3 MEDIA SERVICES LIMITED CERTIFICATE ISSUED ON 11/02/08 |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | |
| 11/12/0711 December 2007 | |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/04/0719 April 2007 | S-DIV 30/03/07 |
| 19/04/0719 April 2007 | SUBDIV, SECTION 89(1) 30/03/07 |
| 19/04/0719 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/02/0728 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | AUDITOR'S RESIGNATION |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 04/04/054 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 17/03/0517 March 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 10 ORANGE STREET LONDON WC2H 7DQ |
| 14/03/0514 March 2005 | COMPANY NAME CHANGED AWAREZ LIMITED CERTIFICATE ISSUED ON 14/03/05 |
| 16/02/0516 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/052 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | SECRETARY RESIGNED |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | S80A AUTH TO ALLOT SEC 24/01/03 |
| 05/02/035 February 2003 | S369(4) SHT NOTICE MEET 24/01/03 |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | NEW SECRETARY APPOINTED |
| 29/01/0329 January 2003 | COMPANY NAME CHANGED ADWARZ LIMITED CERTIFICATE ISSUED ON 29/01/03 |
| 24/01/0324 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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