OPEN ARCHITECTURE MANAGEMENT LTD

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Company Documents

DateDescription
02/06/252 June 2025 Total exemption full accounts made up to 2024-12-31

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

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

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13/06/2413 June 2024 Total exemption full accounts made up to 2023-12-31

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

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21/11/2321 November 2023 Director's details changed for Mrs Stephanie Marie Mason on 2023-11-13

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31/10/2331 October 2023 Confirmation statement made on 2023-10-21 with no updates

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22/05/2322 May 2023 Total exemption full accounts made up to 2022-12-31

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

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21/10/2221 October 2022 Confirmation statement made on 2022-10-21 with updates

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18/05/2218 May 2022 Total exemption full accounts made up to 2021-12-31

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25/03/2225 March 2022 Cancellation of shares. Statement of capital on 2021-08-31

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01/03/221 March 2022 Cancellation of shares. Statement of capital on 2021-11-30

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28/02/2228 February 2022 Cancellation of shares. Statement of capital on 2021-10-23

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28/02/2228 February 2022 Cancellation of shares. Statement of capital on 2021-12-31

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28/02/2228 February 2022 Cancellation of shares. Statement of capital on 2021-07-30

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28/02/2228 February 2022 Cancellation of shares. Statement of capital on 2021-08-31

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

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21/12/2121 December 2021 Purchase of own shares.

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21/12/2121 December 2021 Purchase of own shares.

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20/12/2120 December 2021 Purchase of own shares.

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20/12/2120 December 2021 Purchase of own shares.

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17/12/2117 December 2021 Change of details for Mr Glyn Russell Friend as a person with significant control on 2020-02-26

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17/12/2117 December 2021 Change of details for Mrs Stephanie Marie Mason as a person with significant control on 2020-02-26

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16/12/2116 December 2021 Confirmation statement made on 2021-10-21 with updates

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16/12/2116 December 2021 Cessation of Paul James Mcpartland as a person with significant control on 2021-06-30

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08/10/218 October 2021 Cancellation of shares. Statement of capital on 2021-05-31

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23/09/2123 September 2021 Cancellation of shares. Statement of capital on 2021-06-30

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12/03/2112 March 2021 PREVEXT FROM 30/09/2020 TO 31/12/2020

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12/03/2112 March 2021 31/12/20 TOTAL EXEMPTION FULL

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

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES

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27/08/2027 August 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL JAMES MCPARTLAND / 28/11/2019

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27/02/2027 February 2020 PSC'S CHANGE OF PARTICULARS / MRS STEPHANIE MARIE MASON / 26/02/2020

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27/02/2027 February 2020 PSC'S CHANGE OF PARTICULARS / MR GLYN RUSSELL FRIEND / 26/02/2020

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27/02/2027 February 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL JAMES MCPARTLAND / 28/11/2019

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12/02/2012 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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12/02/2012 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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12/02/2012 February 2020 PREVSHO FROM 31/05/2020 TO 30/09/2019

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11/02/2011 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE MARIE MASON / 09/01/2020

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11/02/2011 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN RUSSELL FRIEND / 09/01/2020

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09/01/209 January 2020 REGISTERED OFFICE CHANGED ON 09/01/2020 FROM ANTON HOUSE SOUTH PARK SEVENOAKS KENT TN13 1EB ENGLAND

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES

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28/10/1928 October 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL JAMES MCPARTLAND / 04/10/2019

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28/10/1928 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLYN RUSSELL FRIEND

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28/10/1928 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE MARIE MASON

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14/10/1914 October 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL MCPARTLAND

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10/10/1910 October 2019 DIRECTOR APPOINTED MRS STEPHANIE MARIE MASON

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10/10/1910 October 2019 DIRECTOR APPOINTED MR GLYN RUSSELL FRIEND

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

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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11/03/1911 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES MCPARTLAND / 01/03/2019

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09/03/199 March 2019 REGISTERED OFFICE CHANGED ON 09/03/2019 FROM B1 SPELDHURST BUSINESS PARK LANGTON ROAD SPELDHURST TUNBRIDGE WELLS KENT TN3 0AQ

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09/03/199 March 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL JAMES MCPARTLAND / 01/03/2019

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27/02/1927 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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17/02/1717 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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14/07/1614 July 2016 Annual return made up to 24 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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23/07/1523 July 2015 SECOND FILING FOR FORM AP01

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18/06/1518 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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27/06/1427 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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06/02/146 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/08/1331 August 2013 Annual return made up to 24 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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21/11/1221 November 2012 DIRECTOR APPOINTED MR PAUL JAMES MCPARTLAND

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21/11/1221 November 2012 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MCPARTLAND

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06/06/126 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE MCPARTLAND / 24/05/2012

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24/05/1224 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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