OPEN TECHNOLOGIES LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-20 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/07/2423 July 2024 Confirmation statement made on 2024-07-20 with updates

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16/07/2416 July 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/07/2325 July 2023 Confirmation statement made on 2023-07-20 with updates

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19/06/2319 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/05/223 May 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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20/07/2120 July 2021 Confirmation statement made on 2021-07-20 with updates

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19/04/2119 April 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES

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12/06/2012 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES

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12/06/1912 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES

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12/06/1812 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES

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11/08/1711 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PETER CLARK

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14/06/1714 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/08/1614 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/08/1524 August 2015 Annual return made up to 11 August 2015 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/08/1420 August 2014 Annual return made up to 11 August 2014 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/09/135 September 2013 Annual return made up to 11 August 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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06/09/126 September 2012 Annual return made up to 11 August 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/08/1130 August 2011 Annual return made up to 11 August 2011 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY JOANNE CLARK / 11/08/2010

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER CLARK / 11/08/2010

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27/08/1027 August 2010 Annual return made up to 11 August 2010 with full list of shareholders

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09/06/109 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/08/0917 August 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/04/098 April 2009 VARYING SHARE RIGHTS AND NAMES

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19/08/0819 August 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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28/09/0728 September 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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17/08/0617 August 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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06/09/056 September 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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01/10/041 October 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS

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15/09/0415 September 2004 REGISTERED OFFICE CHANGED ON 15/09/04 FROM: 54 MARSHWOOD AVENUE POOLE DORSET BH17 9EP

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15/09/0415 September 2004 DIRECTOR'S PARTICULARS CHANGED

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15/09/0415 September 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/06/0416 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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15/09/0315 September 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS

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26/04/0326 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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19/09/0219 September 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS

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09/05/029 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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19/03/0219 March 2002 S366A DISP HOLDING AGM 11/03/02

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17/08/0117 August 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS

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16/07/0116 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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18/08/0018 August 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS

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19/06/0019 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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01/12/991 December 1999 REGISTERED OFFICE CHANGED ON 01/12/99 FROM: 63 BROADMAYNE ROAD PARKSTONE POOLE DORSET BH12 4EH

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03/09/993 September 1999 RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS

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22/12/9822 December 1998 FULL ACCOUNTS MADE UP TO 30/09/98

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13/08/9813 August 1998 RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS

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30/09/9730 September 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/09/9730 September 1997 SECRETARY RESIGNED

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30/09/9730 September 1997 DIRECTOR RESIGNED

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30/09/9730 September 1997 NEW DIRECTOR APPOINTED

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30/09/9730 September 1997 REGISTERED OFFICE CHANGED ON 30/09/97 FROM: 43 LOWER BROOK STREET IPSWICH IP4 1AQ

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30/09/9730 September 1997 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98

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18/09/9718 September 1997 COMPANY NAME CHANGED TINCA TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 19/09/97

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11/08/9711 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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