OPEN SHARED SOLUTIONS LIMITED

Company number 10140616 ·

Dissolved

55 filings

Date Filing
14 Jan 2025 Final Gazette dissolved via compulsory strike-off View document
14 Jan 2025 Final Gazette dissolved via compulsory strike-off · 1 page View document
29 Oct 2024 First Gazette notice for compulsory strike-off · 1 page View document
29 Oct 2024 First Gazette notice for compulsory strike-off View document
19 Jun 2024 Confirmation statement made on 2024-06-18 with no updates · 3 pages View document
3 Apr 2024 Previous accounting period extended from 2023-07-30 to 2023-11-30 · 1 page View document
10 Jul 2023 Accounts for a dormant company made up to 2022-07-30 · 2 pages View document
10 Jul 2023 Confirmation statement made on 2023-06-18 with updates · 4 pages View document
22 Jun 2023 Certificate of change of name · 3 pages View document
20 Jun 2023 Confirmation statement made on 2022-06-18 with no updates · 3 pages View document
20 Jun 2023 Registered office address changed from 49 Black and Green Hewell Road Barnt Green Worcestershire B45 8NL England to Azzurri House Walsall Road Aldridge Walsall WS9 0RB on 2023-06-20 · 1 page View document
30 Jul 2022 Annual accounts for the year ending 30 July 2022 View accounts
30 Jul 2021 Annual accounts for the year ending 30 July 2021 View accounts
29 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
18 Jun 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES View document
15 Jun 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES View document
3 Jun 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES View document
3 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM ANDREW MICHAEL MORGAN View document
3 Jun 2020 CESSATION OF WE ARE CRAFT LIMITED AS A PSC View document
19 May 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES View document
18 May 2020 COMPANY NAME CHANGED CRAFT CAPITAL CONSULTANCY LIMITED CERTIFICATE ISSUED ON 18/05/20 View document
15 May 2020 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES View document
15 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WE ARE CRAFT LIMITED View document
15 May 2020 DISS REQUEST WITHDRAWN View document
11 May 2020 APPOINTMENT TERMINATED, DIRECTOR EMMA MORGAN View document
11 May 2020 CESSATION OF CIRIUS CAPITAL HOLDINGS LIMITED AS A PSC View document
30 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View document
22 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
22 Aug 2019 COMPANY NAME CHANGED CIRIUS CAPITAL CONSULTANCY LIMITED CERTIFICATE ISSUED ON 22/08/19 View document
22 Aug 2019 REGISTERED OFFICE CHANGED ON 22/08/2019 FROM EPISTEME HOUSE SAXON BUSINESS PARK HANBURY ROAD STOKE PRIOR WORCESTERSHIRE B60 4AD View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
8 Jun 2019 VOLUNTARY STRIKE OFF SUSPENDED View document
21 May 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
13 May 2019 APPLICATION FOR STRIKING-OFF View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
24 May 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES View document
9 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM ANDREW MICHAEL MORGAN / 05/05/2018 View document
8 May 2018 DIRECTOR APPOINTED MRS EMMA MORGAN View document
8 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM ANDREW MICHAEL MORGAN / 05/05/2018 View document
8 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIRIUS CAPITAL HOLDINGS LIMITED View document
8 May 2018 CESSATION OF SAM ANDREW MICHAEL MORGAN AS A PSC View document
10 Apr 2018 COMPANY NAME CHANGED SEM HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/04/18 View document
18 Dec 2017 COMPANY NAME CHANGED S.A.M.M. HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/12/17 View document
15 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
15 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
15 Dec 2017 PREVSHO FROM 30/04/2018 TO 31/07/2017 View document
30 Nov 2017 REGISTERED OFFICE CHANGED ON 30/11/2017 FROM TOP FLOOR CLARIDON HOUSE LONDON ROAD STANFORD LE HOPE ESSEX SS17 0JU UNITED KINGDOM View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
21 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM ANDREW MICHAEL MORGAN View document
15 Jul 2017 DISS40 (DISS40(SOAD)) View document
14 Jul 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES View document
11 Jul 2017 FIRST GAZETTE View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
22 Apr 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document