OPEN:I LIMITED
Company number 02557681 · Monitor this company
189 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Jul 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 May 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 May 2026 | First Gazette notice for voluntary strike-off | View document |
| 28 Apr 2026 | Application to strike the company off the register · 3 pages | View document |
| 4 Mar 2026 | Accounts for a dormant company made up to 2025-05-31 · 5 pages | View document |
| 21 Feb 2026 | Appointment of Mrs Laura Anne Gilbert as a director on 2026-02-18 · 2 pages | View document |
| 20 Feb 2026 | Termination of appointment of Michael Anthony Warren as a director on 2026-02-18 · 1 page | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-11-05 with no updates · 3 pages | View document |
| 10 Mar 2025 | Appointment of Mrs Mairead Maria Hughes as a secretary on 2025-03-01 · 2 pages | View document |
| 10 Mar 2025 | Termination of appointment of Charles Philip Ralph as a secretary on 2025-03-01 · 1 page | View document |
| 10 Mar 2025 | Termination of appointment of Charles Philip Ralph as a director on 2025-03-01 · 1 page | View document |
| 10 Mar 2025 | Appointment of Mr Michael Anthony Warren as a director on 2025-03-01 · 2 pages | View document |
| 3 Mar 2025 | Accounts for a dormant company made up to 2024-05-31 · 6 pages | View document |
| 13 Nov 2024 | Cessation of Open Gi Limited as a person with significant control on 2016-04-06 · 1 page | View document |
| 13 Nov 2024 | Confirmation statement made on 2024-11-13 with no updates · 3 pages | View document |
| 23 Jul 2024 | Accounts for a dormant company made up to 2023-05-31 · 6 pages | View document |
| 4 Apr 2024 | Notification of Penta Group Plc as a person with significant control on 2016-04-06 · 2 pages | View document |
| 20 Feb 2024 | Second filing of Confirmation Statement dated 2016-11-13 · 3 pages | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-11-13 with no updates · 3 pages | View document |
| 28 Feb 2023 | Accounts for a dormant company made up to 2022-05-31 · 6 pages | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-11-13 with no updates · 3 pages | View document |
| 14 Feb 2022 | Accounts for a dormant company made up to 2021-05-31 · 5 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-11-13 with no updates · 3 pages | View document |
| 16 Nov 2016 | Confirmation statement made on 2016-11-13 with updates · 5 pages | View document |
| 15 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM | View document |
| 15 Dec 2014 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES HENRI GUILLAUME | View document |
| 15 Dec 2014 | Annual return made up to 13 November 2014 with full list of shareholders | View document |
| 27 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 10 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOMER | View document |
| 20 Dec 2013 | Annual return made up to 13 November 2013 with full list of shareholders | View document |
| 31 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 3 Jan 2013 | Annual return made up to 13 November 2012 with full list of shareholders | View document |
| 15 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 20 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK | View document |
| 5 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HOMER / 05/12/2011 | View document |
| 5 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CULLUM / 05/12/2011 | View document |
| 5 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL SHERWIN BAILEY / 05/12/2011 | View document |
| 5 Dec 2011 | Annual return made up to 13 November 2011 with full list of shareholders | View document |
| 5 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM JAMES PATRICK / 05/12/2011 | View document |
| 5 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DARYL SHERWIN BAILEY / 05/12/2011 | View document |
| 15 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 17 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 23 Dec 2010 | Annual return made up to 13 November 2010 with full list of shareholders | View document |
| 4 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 1 Dec 2009 | Annual return made up to 13 November 2009 with full list of shareholders | View document |
| 24 Nov 2009 | DIRECTOR APPOINTED MR DARYL SHERWIN BAILEY | View document |
| 6 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK RYDER | View document |
| 23 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 20 Nov 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR PHILLIP BELL | View document |
| 17 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 22 Nov 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | View document |
| 27 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 1 Dec 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2006 | SECRETARY RESIGNED | View document |
| 17 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jul 2006 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: · BUCKHOLT DRIVE WARNDON · INDUSTRIAL ESTATE WARNDON · WORCESTER · WORCESTERSHIRE WRV 9SR | View document |
| 14 Jun 2006 | COMPANY NAME CHANGED · PENTA INSURANCE SYSTEMS LIMITED · CERTIFICATE ISSUED ON 14/06/06 | View document |
| 22 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: · BURLEIGH HOUSE CHAPEL OAK · SALFORD PRIORS · EVESHAM · WR11 8SP | View document |
| 15 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 May 2006 | DIRECTOR RESIGNED | View document |
| 8 May 2006 | SECRETARY RESIGNED | View document |
| 11 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | View document |
| 16 Nov 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 16 Nov 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | View document |
| 21 Jun 2004 | SECRETARY RESIGNED | View document |
| 21 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 25 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | View document |
| 21 Nov 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 2002 | SECRETARY RESIGNED | View document |
| 23 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | View document |
| 13 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | View document |
| 11 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2002 | DIRECTOR RESIGNED | View document |
| 25 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS | View document |
| 13 Sep 2001 | DIRECTOR RESIGNED | View document |
| 13 Sep 2001 | DIRECTOR RESIGNED | View document |
| 13 Sep 2001 | DIRECTOR RESIGNED | View document |
| 16 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | View document |
| 8 Aug 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: · BURLEIGH HOUSE, CHAPEL OAK · SALFORD PRIORS · WORCESTERSHIRE · WR11 8SH | View document |
| 31 Jul 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: · BURLEIGH HOUSE · CHAPEL OAKS · SALFORD PRIORS · WORCESTERSHIRE WR11 5SH | View document |
| 8 Jun 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS | View document |
| 28 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 14 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2000 | DIRECTOR RESIGNED | View document |
| 21 Dec 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS | View document |
| 17 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 10 Dec 1999 | SECRETARY RESIGNED | View document |
| 19 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1999 | DIRECTOR RESIGNED | View document |
| 10 May 1999 | DIRECTOR RESIGNED | View document |
| 23 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 26 Nov 1998 | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS | View document |
| 25 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 May 1998 | DIRECTOR RESIGNED | View document |
| 20 Apr 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1998 | DIRECTOR RESIGNED | View document |
| 12 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 19 Feb 1998 | DIRECTOR RESIGNED | View document |
| 21 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1997 | RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS | View document |
| 21 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 5 Mar 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 1997 | DIRECTOR RESIGNED | View document |
| 26 Nov 1996 | RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1996 | DIRECTOR RESIGNED | View document |
| 25 Oct 1996 | SECRETARY RESIGNED | View document |
| 25 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1996 | DIRECTOR RESIGNED | View document |
| 25 Jun 1996 | DIRECTOR RESIGNED | View document |
| 25 Jun 1996 | DIRECTOR RESIGNED | View document |
| 20 Jun 1996 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/05 | View document |
| 22 Dec 1995 | RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS | View document |
| 30 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 30 Oct 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1995 | REGISTERED OFFICE CHANGED ON 09/10/95 FROM: · PENTA HOUSE,GUNNELS WOOD PARK · GUNNELS WOOD ROAD · STEVENAGE · HERTS SG1 2TA | View document |
| 9 Oct 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1995 | AUDITOR'S RESIGNATION | View document |
| 9 Mar 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 1994 | RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1994 | DIRECTOR RESIGNED | View document |
| 6 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1994 | DIRECTOR RESIGNED | View document |
| 6 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 25 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 1993 | RETURN MADE UP TO 13/11/93; CHANGE OF MEMBERS | View document |
| 18 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 1993 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 24 Aug 1993 | ALTER MEM AND ARTS 10/08/93 | View document |
| 17 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 16 Aug 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1993 | ADOPT MEM AND ARTS 23/04/93 | View document |
| 24 Jun 1993 | REGISTERED OFFICE CHANGED ON 24/06/93 FROM: · 38A STATION ROAD · NORTH HARROW · MIDDLESEX · HA2 7SE | View document |
| 4 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 1992 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 19 Nov 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 1992 | RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS | View document |
| 12 Nov 1992 | ALTER MEM AND ARTS 30/10/92 | View document |
| 8 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 23 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1991 | RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS | View document |
| 25 Jun 1991 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 30/04 | View document |
| 22 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 9 Jan 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Dec 1990 | REGISTERED OFFICE CHANGED ON 20/12/90 FROM: · 84 TEMPLE CHAMBERS · TEMPLE AVENUE · LONDON · EC4Y 0HP | View document |
| 13 Nov 1990 | Incorporation · 13 pages | View document |
| 13 Nov 1990 | Incorporation · 13 pages | View document |
| 13 Nov 1990 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |