OPEN CIRCLE CONSULTING LTD

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Company Documents

DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-08-10 with no updates

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22/08/2422 August 2024 Micro company accounts made up to 2023-12-31

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27/03/2427 March 2024 Change of details for Kosha Anja Joubert as a person with significant control on 2024-03-26

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

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21/08/2321 August 2023 Notification of Kosha Anja Joubert as a person with significant control on 2023-06-30

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21/08/2321 August 2023 Change of details for Mr Robin Vincent Alfred as a person with significant control on 2023-06-30

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18/08/2318 August 2023 Change of share class name or designation

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14/08/2314 August 2023 Confirmation statement made on 2023-08-10 with updates

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22/06/2322 June 2023 Micro company accounts made up to 2022-12-31

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29/04/2329 April 2023 Confirmation statement made on 2023-03-26 with no updates

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

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15/12/2215 December 2022 Director's details changed for Mr Robin Vincent Alfred on 2022-12-05

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15/12/2215 December 2022 Director's details changed for Ms. Kosha Anja Joubert on 2022-12-08

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31/10/2231 October 2022 Micro company accounts made up to 2021-12-31

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

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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

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03/02/193 February 2019 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES

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23/05/1823 May 2018 31/12/17 TOTAL EXEMPTION FULL

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES

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06/07/176 July 2017 31/12/16 TOTAL EXEMPTION FULL

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30/03/1730 March 2017 REGISTERED OFFICE CHANGED ON 30/03/2017 FROM 8 ARUNA FINDHORN FORRES MORAYSHIRE IV36 3YE

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30/12/1630 December 2016 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES

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03/10/163 October 2016 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/15

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26/09/1626 September 2016 31/12/15 TOTAL EXEMPTION FULL

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02/01/162 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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02/04/152 April 2015 31/12/14 TOTAL EXEMPTION FULL

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19/01/1519 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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22/09/1422 September 2014 DIRECTOR APPOINTED MS. KOSHA ANJA JOUBERT

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16/09/1416 September 2014 COMPANY NAME CHANGED ROBIN ALFRED LTD CERTIFICATE ISSUED ON 16/09/14

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28/04/1428 April 2014 31/12/13 TOTAL EXEMPTION FULL

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13/01/1413 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1231 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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