OPEN CONTRACTS LIMITED
Company number 04174322 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Confirmation statement made on 2026-03-06 with no updates · 3 pages | View document |
| 5 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 7 May 2025 | Director's details changed for Mr Peter John Smith on 2025-04-01 · 2 pages | View document |
| 7 May 2025 | Director's details changed for Mr Matthew Louis John Parsons on 2025-04-01 · 2 pages | View document |
| 2 Apr 2025 | Appointment of Mark Peter Skilbeck as a director on 2025-04-01 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Mar 2025 | Director's details changed for Mrs Karen Michelle Smith on 2025-03-25 · 2 pages | View document |
| 25 Mar 2025 | Confirmation statement made on 2025-03-06 with no updates · 3 pages | View document |
| 25 Mar 2025 | Director's details changed for Mr Peter John Smith on 2025-03-25 · 2 pages | View document |
| 25 Mar 2025 | Director's details changed for Mr Peter John Smith on 2025-03-25 · 2 pages | View document |
| 17 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-03-22 with no updates · 3 pages | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-03-06 with no updates · 3 pages | View document |
| 5 Mar 2024 | Termination of appointment of Angus William De Watteville as a director on 2024-02-29 · 1 page | View document |
| 20 Feb 2024 | Director's details changed for Mrs Karen Michelle Smith on 2024-02-19 · 2 pages | View document |
| 20 Feb 2024 | Director's details changed for Mr Peter John Smith on 2024-02-19 · 2 pages | View document |
| 7 Nov 2023 | Director's details changed for Mr Peter John Smith on 2023-11-07 · 2 pages | View document |
| 7 Nov 2023 | Director's details changed for Mr Matthew Louis John Parsons on 2023-11-07 · 2 pages | View document |
| 31 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 17 Mar 2023 | Change of details for Open Contracts Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-03-07 with updates · 3 pages | View document |
| 16 Mar 2023 | Cessation of Peter John Smith as a person with significant control on 2016-04-06 · 1 page | View document |
| 7 Dec 2022 | Appointment of Mr Angus William De Watteville as a director on 2022-12-07 · 2 pages | View document |
| 1 Dec 2022 | Appointment of Mr Matthew Louis John Parsons as a director on 2022-12-01 · 2 pages | View document |
| 21 Nov 2022 | Resolutions | View document |
| 21 Nov 2022 | Resolutions · 1 page | View document |
| 21 Nov 2022 | Memorandum and Articles of Association · 13 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Jan 2022 | Appointment of Mrs Karen Michelle Smith as a director on 2022-01-10 · 2 pages | View document |
| 4 Aug 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 6 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 1 May 2020 | APPOINTMENT TERMINATED, SECRETARY MALCOLM MACDOUGALL | View document |
| 1 May 2020 | CESSATION OF MALCOLM GRAHAM MACDOUGALL AS A PSC | View document |
| 1 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MACDOUGALL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES | View document |
| 22 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2019 | SECRETARY APPOINTED MRS KAREN MICHELLE SMITH | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 25 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN SMITH | View document |
| 25 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM GRAHAM MACDOUGALL | View document |
| 14 Aug 2018 | REGISTERED OFFICE CHANGED ON 14/08/2018 FROM 14 DEVONSHIRE SQUARE LONDON EC2M 4YT ENGLAND | View document |
| 29 Jun 2018 | REGISTERED OFFICE CHANGED ON 29/06/2018 FROM 5 LONDON WALL BUILDINGS FINSBURY CIRCUS LONDON EC2M 5NS ENGLAND | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | View document |
| 20 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 19 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Mar 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 14 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 7 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 22 Jul 2015 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM 4 FLITCROFT STREET LONDON WC2H 8DJ | View document |
| 26 Mar 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Apr 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Apr 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 20 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SMITH / 01/02/2013 | View document |
| 4 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 3 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM GRAHAM MACDOUGALL / 03/07/2012 | View document |
| 19 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SMITH / 13/06/2011 | View document |
| 23 Mar 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 23 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GRAHAM MACDOUGALL / 13/06/2011 | View document |
| 20 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Jun 2011 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM THE CHANDLERY POOLE ROAD WOKING GU21 6DY | View document |
| 1 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 · 6 pages | View document |
| 29 Mar 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 10 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Mar 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GRAHAM MACDOUGALL / 05/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SMITH / 05/10/2009 | View document |
| 27 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 Mar 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 Mar 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Mar 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Mar 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Apr 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | View document |
| 16 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | View document |
| 10 Jan 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 18 Mar 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 26 Mar 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | View document |
| 15 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Dec 2001 | REGISTERED OFFICE CHANGED ON 28/12/01 FROM: SANDRINGHAM GUILDFORD WOKING SURREY GU2 7QL | View document |
| 28 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jul 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 2001 | SECRETARY RESIGNED | View document |
| 22 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2001 | DIRECTOR RESIGNED | View document |
| 13 Apr 2001 | SECRETARY RESIGNED | View document |
| 13 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |