OPEN NETWORK EXCHANGE LTD
Company number 13165424 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 25 Jun 2026 | Cessation of John Roger Rowley as a person with significant control on 2026-06-25 · 1 page | View document |
| 25 Jun 2026 | Cessation of Elizabeth Hale as a person with significant control on 2026-06-25 · 1 page | View document |
| 25 Jun 2026 | Cessation of Marcia Rowley as a person with significant control on 2026-06-25 · 1 page | View document |
| 25 Jun 2026 | Termination of appointment of Eva Jenner as a director on 2026-06-25 · 1 page | View document |
| 25 Jun 2026 | Termination of appointment of Elizabeth Hale as a director on 2026-06-25 · 1 page | View document |
| 25 Jun 2026 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Parkview 82 Oxford Road Uxbridge UB8 1UX on 2026-06-25 · 1 page | View document |
| 25 Jun 2026 | Termination of appointment of Anthony Thomas Mercer as a director on 2026-06-25 · 1 page | View document |
| 24 Feb 2026 | Confirmation statement made on 2026-01-27 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 14 Jul 2025 | Micro company accounts made up to 2024-12-31 · 9 pages | View document |
| 30 Jan 2025 | Confirmation statement made on 2025-01-27 with no updates · 3 pages | View document |
| 9 Jan 2025 | Termination of appointment of Lisa Villanueva as a secretary on 2024-12-31 · 1 page | View document |
| 9 Jan 2025 | Termination of appointment of Brei Mccray as a secretary on 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Jul 2024 | Micro company accounts made up to 2023-12-31 · 8 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-27 with no updates · 3 pages | View document |
| 4 Jan 2024 | Appointment of Ms. Lisa Villanueva as a secretary on 2023-12-25 · 2 pages | View document |
| 4 Jan 2024 | Appointment of Ms Eva Jenner as a director on 2023-12-25 · 2 pages | View document |
| 4 Jan 2024 | Appointment of Ms. Lani Kane-Hanan as a director on 2023-12-25 · 2 pages | View document |
| 4 Jan 2024 | Appointment of Ms Brei Mccray as a secretary on 2023-12-25 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 14 Sep 2023 | Termination of appointment of Angela Evelyn Louise Moore as a director on 2023-09-08 · 1 page | View document |
| 8 Sep 2023 | Appointment of Director Anthony Thomas Mercer as a director on 2023-09-06 · 2 pages | View document |
| 8 Sep 2023 | Appointment of Secretary Eva Catherine Jenner as a secretary on 2023-09-06 · 2 pages | View document |
| 8 Sep 2023 | Appointment of Director Lola Moses as a director on 2023-09-06 · 2 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-01-27 with no updates · 3 pages | View document |
| 9 Mar 2023 | Cessation of Angela Evelyn Louise Moore as a person with significant control on 2023-03-01 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Cessation of Robert Bahlman as a person with significant control on 2021-08-31 · 1 page | View document |
| 27 Sep 2022 | Termination of appointment of Robert Bahlman as a director on 2022-08-31 · 1 page | View document |
| 27 Sep 2022 | Previous accounting period shortened from 2022-01-31 to 2021-12-31 · 1 page | View document |
| 27 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 21 May 2022 | Appointment of Ms Angela Evelyn Louise Moore as a director on 2022-05-20 · 2 pages | View document |
| 21 May 2022 | Notification of Angela Moore as a person with significant control on 2022-05-20 · 2 pages | View document |
| 2 Mar 2022 | Confirmation statement made on 2022-01-27 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Jan 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |