OPEN MIND TECHNOLOGIES UK LIMITED
Company number 03969959 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Confirmation statement made on 2026-04-11 with updates · 5 pages | View document |
| 29 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 22 Sep 2025 | Termination of appointment of Adrian Smith as a director on 2025-09-20 · 1 page | View document |
| 15 Sep 2025 | Appointment of Kenneth David Baldwin as a director on 2025-09-10 · 2 pages | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-04-11 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-04-11 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-04-11 with updates · 5 pages | View document |
| 12 Apr 2023 | Director's details changed for Adrian Smith on 2023-04-12 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES | View document |
| 28 Jan 2020 | REGISTERED OFFICE CHANGED ON 28/01/2020 FROM C/O CRITCHLEYS LLP; BEAVER HOUSE 23-38 HYTHE BRIDGE STREET OXFORD OXFORDSHIRE OX1 2EP ENGLAND | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES | View document |
| 11 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR SCHIRMER CHRISTIAN | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES | View document |
| 30 Apr 2018 | DIRECTOR APPOINTED MR SCHIRMER CHRISTIAN | View document |
| 20 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSANNE WEIMAR | View document |
| 22 Feb 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Jun 2017 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BE | View document |
| 15 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 12 Apr 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 7 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE KARIN WEIMAR / 07/04/2016 | View document |
| 31 Mar 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 20 Apr 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 30 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 11 Apr 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 5 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 16 Apr 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 6 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 1 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 14 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 20 Apr 2011 | Annual return made up to 11 April 2011 with full list of shareholders | View document |
| 18 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR WERNER SCHWENKERT | View document |
| 18 Apr 2011 | DIRECTOR APPOINTED MR VOLKER NESENHONER · 2 pages | View document |
| 18 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY WERNER SCHWENKERT | View document |
| 12 Apr 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WERNER SCHWENKERT / 11/04/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SMITH / 11/04/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE KARIN WEIMAR / 11/04/2010 | View document |
| 4 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 11 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SMITH / 10/04/2009 | View document |
| 4 May 2009 | DIRECTOR APPOINTED ADRIAN SMITH | View document |
| 21 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD NOLAN | View document |
| 4 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 21 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | View document |
| 23 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Apr 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2005 | DIRECTOR RESIGNED | View document |
| 29 Apr 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | View document |
| 14 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Aug 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Aug 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: CRITCHLEYS BOSWELL HOUSE 1-5 BROAD STREET OXFORD OXFORDSHIRE OX1 3AW | View document |
| 4 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 May 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | View document |
| 11 Sep 2002 | DIRECTOR RESIGNED | View document |
| 11 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | View document |
| 26 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2002 | DIRECTOR RESIGNED | View document |
| 14 May 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | View document |
| 30 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 3 Apr 2001 | £ NC 1000/10000 15/03/ | View document |
| 3 Apr 2001 | NC INC ALREADY ADJUSTED 15/03/01 | View document |
| 6 Feb 2001 | SECRETARY RESIGNED | View document |
| 30 Nov 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 | View document |
| 24 Jul 2000 | COMPANY NAME CHANGED OPEN MIND SOFTWARE TECHNOLOGIES LTD. CERTIFICATE ISSUED ON 25/07/00 | View document |
| 11 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |