OPEN ECX LIMITED
Company number 08036689 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Accounts for a small company made up to 2025-12-31 · 11 pages | View document |
| 5 May 2026 | Confirmation statement made on 2026-05-02 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 1 Aug 2025 | Registered office address changed from Blackfriars House Parsonage Manchester M3 2JA to Cloiser G\B Riverside New Bailey Street Manchester M3 5FS on 2025-08-01 · 1 page | View document |
| 2 Jun 2025 | Director's details changed for Mr Oliver Beaton on 2025-05-30 · 2 pages | View document |
| 30 May 2025 | Director's details changed for Mr Richard L'estrange Beaton on 2025-05-30 · 2 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-02 with no updates · 3 pages | View document |
| 22 May 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 May 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-05-02 with updates · 3 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-18 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-04-18 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 14 pages | View document |
| 27 Apr 2022 | Change of details for Ensco 1096 Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 27 Apr 2022 | Confirmation statement made on 2022-04-18 with no updates · 3 pages | View document |
| 24 Feb 2022 | Registered office address changed from Manor Court Salesbury Hall Lane Ribchester Preston PR3 3XR to Blackfriars House Parsonage Manchester M3 2JA on 2022-02-24 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2020 | DIRECTOR APPOINTED MR OLIVER BEATON | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES | View document |
| 9 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2018 | DIRECTOR APPOINTED MR WESLEY PAUL SIMMONS | View document |
| 2 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | View document |
| 4 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 Apr 2016 | Annual return made up to 18 April 2016 with full list of shareholders | View document |
| 8 Mar 2016 | AUDITOR'S RESIGNATION | View document |
| 28 Jul 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 28 Jul 2015 | COMPANY NAME CHANGED ADAPTRIS ECX LIMITED CERTIFICATE ISSUED ON 28/07/15 | View document |
| 12 May 2015 | DIRECTOR APPOINTED MR WAYNE JOHN BLAKEMORE | View document |
| 12 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 6 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JONES / 24/04/2015 | View document |
| 6 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders | View document |
| 24 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS EVANS | View document |
| 24 Apr 2015 | DIRECTOR APPOINTED MR RICHARD L'ESTRANGE BEATON | View document |
| 24 Apr 2015 | DIRECTOR APPOINTED MRS JANE MERCER | View document |
| 24 Apr 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM THE OLD MILL OLD MILL PLACE TATTENHALL CHESTER CH3 9RJ | View document |
| 24 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCATEER | View document |
| 24 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EVANS | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BRADSHAW | View document |
| 27 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 · 7 pages | View document |
| 9 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROSS EVANS / 24/06/2013 | View document |
| 9 Jul 2013 | 04/05/12 STATEMENT OF CAPITAL GBP 940 | View document |
| 16 May 2013 | DIRECTOR APPOINTED MR MATTHEW JONES | View document |
| 16 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders | View document |
| 16 May 2013 | DIRECTOR APPOINTED MR DAVID STUART MCATEER | View document |
| 12 Mar 2013 | PREVSHO FROM 30/04/2013 TO 31/12/2012 | View document |
| 11 Jul 2012 | COMPANY NAME CHANGED ADAPTRIS CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 11/07/12 | View document |
| 3 Jul 2012 | CHANGE OF NAME 18/05/2012 | View document |
| 18 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |