OPEN EAR LIMITED
Company number SC307896 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Jul 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Jun 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 21 Apr 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Apr 2026 | First Gazette notice for voluntary strike-off | View document |
| 14 Apr 2026 | Application to strike the company off the register · 3 pages | View document |
| 10 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 2 Sep 2025 | Second filing of Confirmation Statement dated 2023-09-01 · 3 pages | View document |
| 1 Sep 2025 | Director's details changed for Sarah Anne Dove on 2023-08-08 · 2 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-09-01 with no updates · 3 pages | View document |
| 11 Apr 2025 | Termination of appointment of Neil Robert Cook as a director on 2025-01-31 · 1 page | View document |
| 13 Dec 2024 | PARENT_ACC · 38 pages | View document |
| 13 Dec 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 17 pages | View document |
| 17 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 17 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 4 Sep 2024 | Confirmation statement made on 2024-09-01 with no updates · 3 pages | View document |
| 22 May 2024 | Previous accounting period extended from 2023-09-30 to 2023-12-31 · 1 page | View document |
| 5 Feb 2024 | Director's details changed for Sarah Anne Brook on 2023-11-18 · 2 pages | View document |
| 27 Oct 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 9 Aug 2023 | Resolutions | View document |
| 9 Aug 2023 | Resolutions · 2 pages | View document |
| 9 Aug 2023 | Memorandum and Articles of Association · 9 pages | View document |
| 8 Aug 2023 | Registered office address changed from 9 Victoria Park Corner Glasgow G14 9NZ to Kinniel House Old Polmont Falkirk FK2 0QS on 2023-08-08 · 1 page | View document |
| 8 Aug 2023 | Notification of Imagesound Limited as a person with significant control on 2023-08-08 · 2 pages | View document |
| 8 Aug 2023 | Cessation of Brian Harvey as a person with significant control on 2023-08-08 · 1 page | View document |
| 8 Aug 2023 | Termination of appointment of Brian Harvey as a director on 2023-08-08 · 1 page | View document |
| 8 Aug 2023 | Termination of appointment of Charles Edward William Curran as a secretary on 2023-08-08 · 1 page | View document |
| 8 Aug 2023 | Appointment of Mr Neil Robert Cook as a director on 2023-08-08 · 2 pages | View document |
| 8 Aug 2023 | Appointment of Sarah Brook as a director on 2023-08-08 · 2 pages | View document |
| 26 Jul 2023 | Resolutions | View document |
| 26 Jul 2023 | CAP-SS · 1 page | View document |
| 26 Jul 2023 | Resolutions · 1 page | View document |
| 26 Jul 2023 | Statement of capital on 2023-07-26 · 3 pages | View document |
| 26 Jul 2023 | SH20 · 1 page | View document |
| 25 Jul 2023 | Resolutions | View document |
| 25 Jul 2023 | Resolutions · 2 pages | View document |
| 26 May 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 17 Mar 2023 | Memorandum and Articles of Association · 1 page | View document |
| 17 Mar 2023 | Resolutions | View document |
| 17 Mar 2023 | Resolutions · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 14 Apr 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 9 Sep 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES | View document |
| 29 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES | View document |
| 13 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES | View document |
| 3 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | View document |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 4 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 20 Jan 2016 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 9 VICTORIA PARK CORNER GLASGOW G14 9NZ SCOTLAND | View document |
| 20 Jan 2016 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 20 Jan 2016 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM UNIT 24A, ARGYLE COURT 1103 ARGYLE STREET GLASGOW G3 8ND | View document |
| 1 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 17 Oct 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 17 Oct 2014 | REGISTERED OFFICE CHANGED ON 17/10/2014 FROM UNIT 20 MERCAT HOUSE ARGYLE STREET GLASGOW G3 8ND | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 21 Oct 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 22 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 25 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES EDWARD WILLIAM CURRAN / 01/09/2012 | View document |
| 25 Sep 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 27 Jul 2012 | REGISTERED OFFICE CHANGED ON 27/07/2012 FROM ARGYLE HOUSE 16 ARGYLE COURT, 1103 ARGYLE STREET, GLASGOW LANARKSHIRE G3 8ND | View document |
| 22 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 8 Sep 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 20 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 18 Oct 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 18 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HARVEY / 01/09/2010 | View document |
| 26 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | View document |
| 23 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES CURRAN / 01/09/2009 | View document |
| 28 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 22 Oct 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | GBP NC 1/1000 01/09/07 | View document |
| 18 Jul 2008 | ALTER MEMORANDUM 01/09/2007 | View document |
| 30 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 4 Sep 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |