OPENCFD LIMITED
Company number 05276391 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2026 | Confirmation statement made on 2026-01-05 with updates · 5 pages | View document |
| 17 Dec 2025 | Full accounts made up to 2024-12-31 · 24 pages | View document |
| 28 Nov 2025 | CAP-SS · 2 pages | View document |
| 28 Nov 2025 | SH20 · 2 pages | View document |
| 28 Nov 2025 | Resolutions · 3 pages | View document |
| 28 Nov 2025 | Statement of capital on 2025-11-28 · 3 pages | View document |
| 26 Sep 2025 | Appointment of Mr Gareth Smith as a director on 2025-09-24 · 2 pages | View document |
| 26 Sep 2025 | Termination of appointment of Keysight Technologies France Sas as a director on 2025-09-24 · 1 page | View document |
| 26 Sep 2025 | Termination of appointment of Corinne-Romefort Régnier as a director on 2025-09-24 · 1 page | View document |
| 26 Sep 2025 | Appointment of Mr Paul Ian Roy as a director on 2025-09-24 · 2 pages | View document |
| 11 Sep 2025 | Director's details changed for Esi Group on 2025-08-30 · 1 page | View document |
| 10 Jan 2025 | Confirmation statement made on 2025-01-05 with updates · 4 pages | View document |
| 10 Jan 2025 | Director's details changed for Esi Group on 2024-12-01 · 1 page | View document |
| 10 Jan 2025 | Director's details changed for Corinne-Romefort Régnier on 2024-12-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 1 Nov 2024 | Termination of appointment of Frederick Mendonca as a secretary on 2024-10-31 · 1 page | View document |
| 13 Feb 2024 | Termination of appointment of Olfa Zorgati as a director on 2024-02-09 · 1 page | View document |
| 5 Jan 2024 | Director's details changed for Olfa Zorgati on 2024-01-01 · 2 pages | View document |
| 5 Jan 2024 | Confirmation statement made on 2024-01-05 with updates · 5 pages | View document |
| 3 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-22 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Nov 2023 | Confirmation statement made on 2023-11-03 with updates · 4 pages | View document |
| 27 Nov 2023 | Director's details changed for Olfa Zorgati on 2023-11-01 · 2 pages | View document |
| 8 Nov 2023 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 30 May 2023 | Director's details changed for Corinne-Romefort Régnier on 2023-05-26 · 2 pages | View document |
| 26 May 2023 | Director's details changed for Esi Group on 2023-05-26 · 1 page | View document |
| 26 May 2023 | Director's details changed for Corinne-Romefort Régnier on 2023-05-26 · 2 pages | View document |
| 26 May 2023 | Director's details changed for Olfa Zorgati on 2023-05-26 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Nov 2022 | Full accounts made up to 2021-12-31 · 25 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Nov 2021 | Confirmation statement made on 2021-11-03 with updates · 4 pages | View document |
| 13 Oct 2021 | Full accounts made up to 2020-12-31 · 25 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MARCO GREMAUD | View document |
| 5 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/01/18 | View document |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES | View document |
| 3 Jul 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM UNIT 11 THE COURTYARD EASTERN ROAD BRACKNELL BERKSHIRE RG12 2XB ENGLAND | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES | View document |
| 14 Nov 2017 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM SUITE 1B, 2 BRACCANS LONDON ROAD BRACKNELL BERKSHIRE RG12 2XH ENGLAND | View document |
| 6 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | View document |
| 7 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 29 Jul 2016 | REGISTERED OFFICE CHANGED ON 29/07/2016 FROM THE ATRIUM 100 THE RING BRACKNELL BERKSHIRE RG12 1BW | View document |
| 8 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 1 Dec 2015 | Annual return made up to 3 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | SECRETARY APPOINTED MR FREDERICK MENDONCA | View document |
| 16 Dec 2014 | Annual return made up to 3 November 2014 with full list of shareholders | View document |
| 7 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 1 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY JENYA COLLINGS | View document |
| 11 Nov 2013 | Annual return made up to 3 November 2013 with full list of shareholders | View document |
| 11 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR NANNE WAMS | View document |
| 4 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 8 Mar 2013 | PREVSHO FROM 30/06/2013 TO 31/01/2013 | View document |
| 16 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/12 | View document |
| 4 Dec 2012 | Annual return made up to 3 November 2012 with full list of shareholders | View document |
| 28 Nov 2012 | ADOPT ARTICLES 07/11/2012 | View document |
| 28 Nov 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 27 Nov 2012 | SECRETARY APPOINTED JENYA COLLINGS | View document |
| 23 Nov 2012 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM 200 BERKSHIRE PLACE WHARFEDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5RD UNITED KINGDOM | View document |
| 6 Nov 2012 | DIRECTOR APPOINTED VINCENT JACQUES MARIE CHAILLOU | View document |
| 6 Nov 2012 | DIRECTOR APPOINTED NANNE WILLEM CORNELIS WAMS | View document |
| 16 Oct 2012 | DIRECTOR APPOINTED ALAIN DE ROUVRAY | View document |
| 16 Oct 2012 | DIRECTOR APPOINTED MOHAMMAD SALARI | View document |
| 16 Oct 2012 | DIRECTOR APPOINTED MARCO GREMAUD | View document |
| 16 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR RODERICK EVANS | View document |
| 16 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR PRAVEEN MANDAL | View document |
| 15 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES WHEAT | View document |
| 15 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHEAT JR | View document |
| 15 Jun 2012 | CURREXT FROM 31/03/2012 TO 30/06/2012 | View document |
| 1 Dec 2011 | Annual return made up to 3 November 2011 with full list of shareholders | View document |
| 20 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Aug 2011 | SUB-DIVISION 08/08/11 | View document |
| 18 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR HENRY WELLER | View document |
| 18 Aug 2011 | DIRECTOR APPOINTED MR PRAVEEN KUMAR MANDAL | View document |
| 18 Aug 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 200 BERKSHIRE PLACE WHARFEDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5RD UNITED KINGDOM · 1 page | View document |
| 18 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY JENYA-LEE COLLINGS | View document |
| 18 Aug 2011 | DIRECTOR APPOINTED MR JAMES DAVIDSON WHEAT JR | View document |
| 18 Aug 2011 | DIRECTOR APPOINTED MR RODERICK CLIFFORD EVANS | View document |
| 18 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREENSHIELDS | View document |
| 18 Aug 2011 | SECRETARY APPOINTED MR JAMES DAVIDSON WHEAT | View document |
| 18 Aug 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 9 ALBERT ROAD, CAVERSHAM READING BERKSHIRE RG4 7AN · 1 page | View document |
| 18 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY JENYA-LEE COLLINGS | View document |
| 17 May 2011 | SECRETARY APPOINTED MRS JENYA-LEE COLLINGS | View document |
| 17 May 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GREENSHIELDS | View document |
| 13 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Nov 2010 | Annual return made up to 3 November 2010 with full list of shareholders | View document |
| 16 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY GEORGE WELLER / 27/11/2009 | View document |
| 30 Nov 2009 | Annual return made up to 3 November 2009 with full list of shareholders | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CHRISTOPHER JOHN GREENSHIELDS / 27/11/2009 | View document |
| 18 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Nov 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | View document |
| 10 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 2006 | REGISTERED OFFICE CHANGED ON 01/12/06 FROM: THE MEWS PICKETTS LODGE PICKETTS LANE SALFORDS SURREY RH1 5RG | View document |
| 20 Nov 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | View document |
| 4 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Nov 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | View document |
| 14 Nov 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 | View document |
| 3 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |