OPEN TELECOM LIMITED
Company number 06751943 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 3 Mar 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 16 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 25 Oct 2025 | Compulsory strike-off action has been discontinued | View document |
| 25 Oct 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Oct 2025 | Total exemption full accounts made up to 2024-03-29 · 7 pages | View document |
| 15 Oct 2025 | Termination of appointment of Michael Antony White as a director on 2025-10-13 · 1 page | View document |
| 26 Aug 2025 | First Gazette notice for compulsory strike-off | View document |
| 26 Aug 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Mar 2025 | Previous accounting period shortened from 2024-03-30 to 2024-03-29 · 1 page | View document |
| 27 Dec 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 · 1 page | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-08-30 with no updates · 3 pages | View document |
| 29 Mar 2024 | Annual accounts for the year ending 29 March 2024 | View accounts |
| 13 Nov 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 6 Oct 2023 | Director's details changed for Mr George John Boulden on 2023-10-01 · 2 pages | View document |
| 6 Oct 2023 | Appointment of Mr Jonathon Michael Pryce as a director on 2023-10-01 · 2 pages | View document |
| 6 Oct 2023 | Termination of appointment of Penelope Jane White as a director on 2023-09-30 · 1 page | View document |
| 6 Oct 2023 | Director's details changed for Mr Michael Antony White on 2023-10-01 · 2 pages | View document |
| 30 Sep 2023 | Registered office address changed from 14 Homersham Road Kingston upon Thames KT1 3PN England to Vale House 76 Lakeside Road Ash Vale Aldershot GU12 5AA on 2023-09-30 · 1 page | View document |
| 30 Sep 2023 | Registered office address changed from Vale House 76 Lakeside Road Ash Vale Aldershot GU12 5AA England to Vale House Alexandra Road Farnborough GU14 6BU on 2023-09-30 · 1 page | View document |
| 30 Sep 2023 | Appointment of Mr George John Boulden as a director on 2023-09-30 · 2 pages | View document |
| 23 Sep 2023 | Confirmation statement made on 2023-08-30 with no updates · 3 pages | View document |
| 31 Jul 2023 | Previous accounting period extended from 2022-10-31 to 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Registered office address changed from Siddeley House 50 Canbury Park Road Kingston upon Thames Surrey KT2 6LX to 14 Homersham Road Kingston upon Thames KT1 3PN on 2022-12-22 · 1 page | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-04 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 11 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 15 Oct 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES | View document |
| 5 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 6 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE JANE WHITE / 04/09/2019 | View document |
| 4 Sep 2019 | DIRECTOR APPOINTED MRS PENELOPE JANE WHITE | View document |
| 4 Sep 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES | View document |
| 4 Sep 2019 | DIRECTOR APPOINTED MRS PENELOPE JANE WHITE | View document |
| 4 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRYCE | View document |
| 4 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE WHITE | View document |
| 4 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE JANE WHITE / 04/09/2019 | View document |
| 2 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 4 Mar 2019 | DIRECTOR APPOINTED MR JONATHAN PRYCE | View document |
| 1 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHORTEN | View document |
| 23 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRYCE | View document |
| 23 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR LANCE GEARING | View document |
| 2 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES | View document |
| 28 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 6 Apr 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 14 Jan 2016 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 8 Jan 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 1 Jan 2016 | REGISTERED OFFICE CHANGED ON 01/01/2016 FROM PARKGATE HOUSE 33A PRATT STREET LONDON NW1 0BG | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 2 Mar 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 18 Nov 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 17 Feb 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 18 Nov 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 9 Jul 2013 | DIRECTOR APPOINTED MR LANCE GEARING | View document |
| 20 Jun 2013 | 30/11/12 STATEMENT OF CAPITAL GBP 8 | View document |
| 19 Apr 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 19 Nov 2012 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 5 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 23 Nov 2011 | DIRECTOR APPOINTED MR DAVID SHORTEN | View document |
| 23 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY MATTHEWS | View document |
| 23 Nov 2011 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 5 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHORTEN | View document |
| 27 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 30 Mar 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM SIDDELEY HOUSE 50 CANBURY PARK ROAD KINGSTON UPON THAMES SURREY KT2 6LX | View document |
| 7 Jan 2011 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 6 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHORTEN / 01/11/2010 | View document |
| 6 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY WHITE / 01/11/2010 | View document |
| 6 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PRYCE / 01/11/2010 | View document |
| 2 Aug 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2010 | DIRECTOR APPOINTED MR DAVID SHORTEN | View document |
| 1 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMIE GLASSPOOL | View document |
| 2 Feb 2010 | PREVSHO FROM 30/11/2009 TO 31/10/2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY WHITE / 01/11/2009 | View document |
| 10 Dec 2009 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE GLASSPOOL / 01/11/2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PRYCE / 01/11/2009 | View document |
| 14 May 2009 | SECRETARY APPOINTED GEOFFREY MATTHEWS | View document |
| 13 May 2009 | APPOINTMENT TERMINATED DIRECTOR DARREN CUBITT | View document |
| 12 May 2009 | COMPANY NAME CHANGED WHITECUBITT COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 12/05/09 | View document |
| 10 Feb 2009 | APPOINTMENT TERMINATED SECRETARY RJP SECRETARIES LIMITED | View document |
| 29 Jan 2009 | DIRECTOR APPOINTED JAMIE GLASSPOOL | View document |
| 29 Jan 2009 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR | View document |
| 29 Jan 2009 | DIRECTOR APPOINTED JONATHAN PRYCE | View document |
| 29 Jan 2009 | DIRECTOR APPOINTED DARREN MICHAEL CUBITT | View document |
| 4 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL WEBB | View document |
| 4 Dec 2008 | DIRECTOR APPOINTED MICHAEL ANTONY WHITE | View document |
| 18 Nov 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |