OPEN CONNECTIONS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-06 with updates |
| 24/09/2424 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-06 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-06 with updates |
| 07/03/237 March 2023 | Change of details for Open Connections Holdings Limited as a person with significant control on 2023-03-01 |
| 02/03/232 March 2023 | Registered office address changed from C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England to C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX on 2023-03-02 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-06 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/11/2112 November 2021 | Change of details for Open Connections Holdings Limited as a person with significant control on 2021-05-20 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES |
| 14/05/1914 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL FOURAKIS / 05/05/2019 |
| 14/05/1914 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL FOURAKIS / 05/05/2019 |
| 12/03/1912 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ARIS MELISSARATOS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 08/06/178 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/05/1624 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 08/04/168 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/07/158 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/05/1515 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/05/1413 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 10/04/1410 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/06/1317 June 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 12/06/1312 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/05/1229 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES DACOSTA |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/07/1121 July 2011 | AUDITOR'S RESIGNATION |
| 04/07/114 July 2011 | SECTION 519 |
| 21/06/1121 June 2011 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM FOX COURT 14 GRAY'S INN ROAD LONDON WC1X 8HN |
| 03/06/113 June 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 29/07/1029 July 2010 | AUDITOR'S RESIGNATION |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARIS MELISSARATOS / 01/10/2009 |
| 12/07/1012 July 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/09/082 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 09/05/089 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL FOURAKIS / 01/05/2008 |
| 09/05/089 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 26/10/0626 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 04/07/064 July 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | NEW SECRETARY APPOINTED |
| 12/10/0512 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0515 September 2005 | SECRETARY RESIGNED |
| 23/05/0523 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/07/0426 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/07/045 July 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | AUDITOR'S RESIGNATION |
| 16/03/0416 March 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: C/O BRACHER RAWLINS 180 FLEET STREET LONDON EC4A 2HG |
| 06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | SECT 394 AUD RES |
| 28/06/0228 June 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0228 June 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | NEW SECRETARY APPOINTED |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/01/029 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | SECRETARY RESIGNED |
| 06/06/016 June 2001 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: PICKFORDS WHARF CLINK STREET LONDON SE1 9DG |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | NEW SECRETARY APPOINTED |
| 08/06/998 June 1999 | ADOPT MEM AND ARTS 27/05/99 |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 24/05/9924 May 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 24/05/9924 May 1999 | S80A AUTH TO ALLOT SEC 18/05/99 |
| 20/05/9920 May 1999 | DIRECTOR RESIGNED |
| 20/05/9920 May 1999 | SECRETARY RESIGNED |
| 18/05/9918 May 1999 | NEW SECRETARY APPOINTED |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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