OPEN LIMITS LIMITED
Company number 04502978 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Confirmation statement made on 2026-06-11 with no updates · 3 pages | View document |
| 27 Feb 2026 | Micro company accounts made up to 2025-05-31 · 8 pages | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-06-11 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 24 Mar 2025 | Micro company accounts made up to 2024-05-31 · 8 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-11 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 26 Feb 2024 | Micro company accounts made up to 2023-05-31 · 9 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-11 with updates · 4 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 10 Mar 2023 | Micro company accounts made up to 2022-05-31 · 8 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-06-11 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 10 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 19 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 26 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2018 | REGISTERED OFFICE CHANGED ON 11/06/2018 FROM 9 NIMROD WAY EAST DORSET TRADE PARK WIMBORNE DORSET BH21 7UH ENGLAND | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 14 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS DAVID HARRIS | View document |
| 14 May 2018 | DIRECTOR APPOINTED MR MARCUS DAVID HARRIS | View document |
| 11 May 2018 | CESSATION OF NIGEL HALE AS A PSC | View document |
| 11 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HALE | View document |
| 11 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HALE | View document |
| 11 May 2018 | APPOINTMENT TERMINATED, SECRETARY NIGEL HALE | View document |
| 11 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA HALE | View document |
| 5 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 16 Mar 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 18 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 24 Mar 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 12 Oct 2015 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM C/O ACCOUNTS ON TIME LTD SPACE HOUSE 22 - 24 OXFORD ROAD BOURNEMOUTH DORSET BH8 8EZ | View document |
| 27 Aug 2015 | Annual return made up to 5 August 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 18 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 1 Sep 2014 | Annual return made up to 5 August 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 24 Apr 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM C/O ACCOUNTS ON TIME LTD BASEPOINT BUSINESS CENTRE AVIATION PARK WEST ENTERPRISE CLOSE CHRISTCHURCH DORSET BH23 6NX UNITED KINGDOM | View document |
| 19 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 18 Sep 2013 | Annual return made up to 5 August 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 4 Sep 2012 | Annual return made up to 5 August 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 14 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 21 Sep 2011 | Annual return made up to 5 August 2011 with full list of shareholders | View document |
| 6 Jul 2011 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM BRISTOL AND WEST HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1BL | View document |
| 24 Mar 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 9 Sep 2010 | Annual return made up to 5 August 2010 with full list of shareholders | View document |
| 9 Sep 2010 | 09/09/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 29 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 10 Sep 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | DIRECTOR AND SECRETARY APPOINTED NIGEL JOHN HALE | View document |
| 22 Jul 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 45 JUMPERS ROAD CHRISTCHURCH DORSET BH23 2JS | View document |
| 22 Jul 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PAUL STEVEN MCGRANE LOGGED FORM | View document |
| 12 May 2008 | DIRECTOR APPOINTED PHILIPPA HALE | View document |
| 1 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 11 Dec 2007 | DIRECTOR RESIGNED | View document |
| 13 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: BANK CHAMBERS, MARKET PLACE NORWICH NORFOLK NR10 4JJ | View document |
| 8 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 29 Aug 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 21 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Aug 2004 | RETURN MADE UP TO 05/08/04; NO CHANGE OF MEMBERS | View document |
| 8 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 9 Mar 2004 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/05/03 | View document |
| 26 Aug 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS | View document |
| 4 Oct 2002 | DIRECTOR RESIGNED | View document |
| 4 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2002 | SECRETARY RESIGNED | View document |
| 4 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |