OPEN SQUARE LTD
Company number 04866444 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN FAULKNER | View document |
| 27 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TERRY | View document |
| 13 Oct 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 13 Oct 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 13 Oct 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 13 Oct 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 3 Sep 2014 | Annual return made up to 14 August 2014 with full list of shareholders | View document |
| 3 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE MOORSE / 23/08/2014 | View document |
| 4 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY | View document |
| 4 Jul 2014 | SECRETARY APPOINTED MR EDWARD IAN CHARLES WALKER | View document |
| 7 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ELLIOTT | View document |
| 7 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TRIBE | View document |
| 28 Jan 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | View document |
| 28 Jan 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | View document |
| 17 Oct 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | View document |
| 17 Oct 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | View document |
| 7 Oct 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | View document |
| 30 Aug 2013 | Annual return made up to 14 August 2013 with full list of shareholders | View document |
| 30 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY EDWARD WALKER | View document |
| 30 Aug 2013 | SECRETARY APPOINTED MR IAN BRIAN FARRELLY | View document |
| 30 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR WILFRED EATON | View document |
| 21 Dec 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM · QUOB PARK TITCHFIELD LANE · WICKHAM · FAREHAM · HAMPSHIRE · PO17 5PG · ENGLAND | View document |
| 19 Nov 2012 | AUDITOR'S RESIGNATION | View document |
| 14 Nov 2012 | AUDITOR'S RESIGNATION | View document |
| 29 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY DONALD HORNBLOW | View document |
| 29 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR DONALD HORNBLOW | View document |
| 29 Oct 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 29 Oct 2012 | SECRETARY APPOINTED MR EDWARD IAN CHARLES WALKER | View document |
| 29 Oct 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM · 7 FORTUNA COURT CALLEVA PARK · ALDERMASTON · READING · RG7 8UB | View document |
| 29 Oct 2012 | DIRECTOR APPOINTED MR LAURENCE MOORSE | View document |
| 29 Oct 2012 | DIRECTOR APPOINTED MR ROBERT SIMON TERRY | View document |
| 28 Aug 2012 | Annual return made up to 14 August 2012 with full list of shareholders | View document |
| 13 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 19 Jul 2012 | 26/05/09 STATEMENT OF CAPITAL GBP 254.027 | View document |
| 23 Nov 2011 | DIRECTOR APPOINTED DR WILFRED EATON | View document |
| 12 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 15 Aug 2011 | Annual return made up to 14 August 2011 with full list of shareholders | View document |
| 22 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NICHOLAS TRIBE / 14/08/2010 | View document |
| 7 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DONALD RICHARD HORNBLOW / 14/08/2010 | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES ANDERSON ELLIOTT / 14/08/2010 | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FAULKNER / 14/08/2010 | View document |
| 4 Sep 2010 | Annual return made up to 14 August 2010 with full list of shareholders | View document |
| 4 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES ANDERSON ELLIOTT / 14/08/2010 | View document |
| 4 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NICHOLAS TRIBE / 14/08/2010 | View document |
| 4 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD RICHARD HORNBLOW / 14/08/2010 | View document |
| 4 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FAULKNER / 14/08/2010 | View document |
| 4 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DONALD RICHARD HORNBLOW / 14/08/2010 | View document |
| 14 Apr 2010 | PREVSHO FROM 30/06/2010 TO 31/03/2010 | View document |
| 6 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 14 Sep 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | View document |
| 7 Jul 2009 | PREVSHO FROM 31/08/2009 TO 30/06/2009 | View document |
| 29 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 11 Jun 2009 | SECRETARY APPOINTED MR DONALD RICHARD HORNBLOW | View document |
| 11 Jun 2009 | SECRETARY RESIGNED TIMOTHY TRIBE | View document |
| 9 Jun 2009 | DIRECTOR APPOINTED MR IAN FAULKNER | View document |
| 9 Jun 2009 | DIRECTOR APPOINTED MR DONALD RICHARD HORNBLOW | View document |
| 4 Jun 2009 | REGISTERED OFFICE CHANGED ON 04/06/09 FROM: 10 PARK AVENUE, PEPER HAROW GODALMING GU8 6BA | View document |
| 4 Jun 2009 | DIRECTOR RESIGNED LEE TOVELL | View document |
| 4 Jun 2009 | DIRECTOR RESIGNED IAN MACKAY | View document |
| 23 Dec 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 22 Jan 2008 | DIRECTOR RESIGNED | View document |
| 22 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 16 Sep 2005 | NC INC ALREADY ADJUSTED 05/04/05 | View document |
| 16 Sep 2005 | � NC 100/150 05/04/05 | View document |
| 16 Sep 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | View document |
| 16 Sep 2005 | S-DIV 05/04/05 | View document |
| 20 May 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 3 May 2005 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS; AMEND | View document |
| 8 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | View document |
| 14 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |