OPEN-LINK TECHNOLOGY LIMITED
Company number 05155987 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 8 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 8 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 Sep 2024 | Application to strike the company off the register · 1 page | View document |
| 7 Aug 2024 | Confirmation statement made on 2024-07-29 with no updates · 3 pages | View document |
| 14 May 2024 | Accounts for a dormant company made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Sep 2023 | Confirmation statement made on 2023-07-29 with no updates · 3 pages | View document |
| 10 May 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 7 pages | View document |
| 22 Sep 2022 | Confirmation statement made on 2022-07-29 with no updates · 3 pages | View document |
| 22 Sep 2022 | Termination of appointment of Martin John Rowley as a director on 2021-11-05 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 8 pages | View document |
| 2 Dec 2021 | Registered office address changed from 68-69 Shrivenham Hundred Business Park, Majors Road Watchfield Swindon SN6 8TY to Caspian House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on 2021-12-02 · 1 page | View document |
| 8 Oct 2021 | Confirmation statement made on 2021-07-29 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TURNER | View document |
| 11 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY MARTIN TURNER | View document |
| 11 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Sep 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES | View document |
| 30 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES | View document |
| 14 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES | View document |
| 11 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2016 | ARTICLES OF ASSOCIATION | View document |
| 4 Oct 2016 | ALTER ARTICLES 22/09/2016 | View document |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Jul 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | View document |
| 29 Jul 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 26 Aug 2015 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM SPRAY HOUSE WOOLLEY BARNS WOOLLEY WANTAGE OXFORDSHIRE OX12 8TA | View document |
| 26 Aug 2015 | Annual return made up to 17 June 2015 with full list of shareholders | View document |
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 21 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN ROWLEY / 24/07/2014 | View document |
| 7 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Jul 2014 | Annual return made up to 17 June 2014 with full list of shareholders | View document |
| 25 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN ROWLEY / 10/10/2013 | View document |
| 9 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN ROWLEY / 31/07/2013 | View document |
| 7 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Aug 2013 | Annual return made up to 17 June 2013 with full list of shareholders | View document |
| 1 Nov 2012 | REDUCE ISSUED CAPITAL 30/10/2012 | View document |
| 1 Nov 2012 | 01/11/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 1 Nov 2012 | SOLVENCY STATEMENT DATED 30/10/12 | View document |
| 1 Nov 2012 | STATEMENT BY DIRECTORS | View document |
| 23 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Oct 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 12 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Sep 2012 | Annual return made up to 17 June 2012 with full list of shareholders | View document |
| 21 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RILEY | View document |
| 13 Mar 2012 | SECRETARY APPOINTED MARTIN ROBERT TURNER | View document |
| 13 Mar 2012 | DIRECTOR APPOINTED MARK JONES | View document |
| 13 Mar 2012 | DIRECTOR APPOINTED MR MARTIN ROBERT TURNER | View document |
| 9 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 18 Jul 2011 | Annual return made up to 17 June 2011 with full list of shareholders | View document |
| 18 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBINSON RILEY / 17/06/2011 | View document |
| 4 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 4 Aug 2010 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM DAISY HOUSE SUITE 1 LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE BB9 5SR | View document |
| 4 Aug 2010 | Annual return made up to 17 June 2010 with full list of shareholders | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBINSON RILEY / 21/03/2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBINSON RILEY / 21/03/2010 | View document |
| 21 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY PETER HAYES | View document |
| 5 Mar 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 80 GREAT EASTERN STREET LONDON EC2A 3RS | View document |
| 4 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 21 Sep 2009 | DIRECTOR APPOINTED MATTHEW ROBINSON RILEY | View document |
| 18 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY PERKS | View document |
| 18 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR SPENCER DREDGE | View document |
| 22 Jul 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | View document |
| 14 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN BALAAM | View document |
| 14 May 2009 | DIRECTOR APPOINTED MR SPENCER DREDGE | View document |
| 9 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROWLEY / 31/03/2009 | View document |
| 29 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 18 Sep 2008 | DIRECTOR APPOINTED TIMOTHY HOWARD PERKS | View document |
| 17 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR EDDIE BUXTON | View document |
| 16 Jul 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | View document |
| 14 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Aug 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | View document |
| 17 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2007 | DIRECTOR RESIGNED | View document |
| 10 Jan 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: TELFORD HOUSE CORNER HALL HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9HN | View document |
| 27 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 2006 | SECRETARY RESIGNED | View document |
| 8 Sep 2006 | SECRETARY RESIGNED | View document |
| 16 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Aug 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Jun 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | View document |
| 14 Jul 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | View document |
| 17 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 May 2005 | SECRETARY RESIGNED | View document |
| 25 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Apr 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | View document |
| 9 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 14 ISLES ROAD RAMSBURY WILTSHIRE SN8 2RT | View document |
| 14 Dec 2004 | SECRETARY RESIGNED | View document |
| 14 Dec 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2004 | DIRECTOR RESIGNED | View document |
| 6 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 25 Jun 2004 | SECRETARY RESIGNED | View document |
| 23 Jun 2004 | REGISTERED OFFICE CHANGED ON 23/06/04 FROM: SUITE 18 FOLKESTONE ENTERPRISE CENTRE SHEARWAY BUSINESS PARK SHEARWAY ROAD FOLKESTONE CT19 4RH | View document |
| 23 Jun 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2004 | DIRECTOR RESIGNED | View document |
| 23 Jun 2004 | SECRETARY RESIGNED | View document |
| 17 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |