OPEN PLATFORM LIMITED
Company number SC170818 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 4 Mar 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 31 Jan 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 31 Jan 2024 | Compulsory strike-off action has been suspended | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 15 Mar 2023 | Confirmation statement made on 2022-12-20 with no updates · 3 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 28 Jan 2022 | Confirmation statement made on 2021-12-20 with no updates · 3 pages | View document |
| 15 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | PSC'S CHANGE OF PARTICULARS / NOVEMBER TWENTY ONE GROUP LIMITED / 04/11/2019 | View document |
| 22 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Dec 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM THE HUB (UNIT 2.2.10) PACIFIC QUAY GLASGOW G51 1DZ SCOTLAND | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES | View document |
| 14 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOVEMBER TWENTY ONE GROUP LIMITED | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES | View document |
| 8 Jan 2018 | CESSATION OF SWARMONLINE LIMITED AS A PSC | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 11 Jan 2017 | DIRECTOR APPOINTED MR ANDREW MARK DUNCAN | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Sep 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 | View document |
| 1 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 22 Mar 2016 | Annual return made up to 20 December 2015 with full list of shareholders | View document |
| 21 Jan 2016 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM KINNESTON LESLIE FIFE KY6 3JJ | View document |
| 18 Dec 2015 | SHARE PREMIUM ACCOUNT REDUCED BY £66000 APPROVED 16/12/2015 | View document |
| 18 Dec 2015 | PURCHASE CONTRACTS WITH PAYMENT BY THE COMPANY APPROVED 04/12/2015 | View document |
| 18 Dec 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Dec 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Dec 2015 | 04/12/15 STATEMENT OF CAPITAL GBP 12799.40 | View document |
| 9 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HOLMES | View document |
| 23 Oct 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Oct 2015 | 02/10/15 STATEMENT OF CAPITAL GBP 13099.40 | View document |
| 12 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ALEXANDER | View document |
| 12 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALEXANDER | View document |
| 6 Oct 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 3 Feb 2015 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 9 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 27 Jan 2014 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 10 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 24 Feb 2013 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 6 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 17 Jan 2012 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 1 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 28 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN HOLMES / 01/06/2010 | View document |
| 28 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID MCKENZIE / 30/06/2010 | View document |
| 28 Feb 2011 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 16 Apr 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN HOLMES / 01/12/2009 | View document |
| 23 Feb 2010 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 17 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 23 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED | View document |
| 23 Dec 2009 | SECRETARY APPOINTED NICHOLAS WALTER ALEXANDER | View document |
| 23 Dec 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 15 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HA | View document |
| 15 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 Apr 2009 | ADOPT ARTICLES 30/03/2009 | View document |
| 11 Feb 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 17 Jan 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 17 Jan 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 3 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 17 Jan 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 27 Jan 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | DIRECTOR RESIGNED | View document |
| 2 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 16 Jan 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | View document |
| 16 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 2004 | SECRETARY RESIGNED | View document |
| 3 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 8 Jan 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 15 Jan 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | View document |
| 6 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 2001 | COMPANY NAME CHANGED IMAGESENTER INTERACTIVE LIMITED CERTIFICATE ISSUED ON 07/03/01 | View document |
| 14 Feb 2001 | REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 18 TORPHICHEN STREET EDINBURGH MIDLOTHIAN EH3 8JB | View document |
| 28 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 28 Dec 2000 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | View document |
| 26 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2000 | REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 15 ATHOLL CRESCENT EDINBURGH EH3 8HA | View document |
| 28 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 13 Jan 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | View document |
| 9 Nov 1999 | COMPANY NAME CHANGED IMAGESENTER GROUP LIMITED CERTIFICATE ISSUED ON 10/11/99 | View document |
| 30 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 18 Jan 1999 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS | View document |
| 11 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 15 Jan 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS | View document |
| 14 Oct 1997 | COMPANY NAME CHANGED THE CAROUSEL GROUP LIMITED CERTIFICATE ISSUED ON 15/10/97 | View document |
| 10 Jul 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1997 | DIRECTOR RESIGNED | View document |
| 12 Feb 1997 | COPY OF 88(3)-ORIG AT STAMP OFF | View document |
| 12 Feb 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 | View document |
| 10 Feb 1997 | COMPANY NAME CHANGED POPRIDGE LIMITED CERTIFICATE ISSUED ON 11/02/97 | View document |
| 7 Feb 1997 | DIRECTOR RESIGNED | View document |
| 7 Feb 1997 | DIRECTOR RESIGNED | View document |
| 7 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Feb 1997 | ADOPT MEM AND ARTS 30/01/97 | View document |
| 4 Feb 1997 | NC INC ALREADY ADJUSTED 30/01/97 | View document |
| 4 Feb 1997 | SUB DIVIDE SHARES 30/01/97 | View document |
| 4 Feb 1997 | S-DIV 30/01/97 | View document |
| 20 Dec 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |