OPENLINK GROUP LIMITED
Company number 02692297 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Confirmation statement made on 2026-03-26 with updates · 5 pages | View document |
| 22 Apr 2026 | Director's details changed for Osamwonyi Kingsley Idehen on 2026-04-01 · 2 pages | View document |
| 22 Apr 2026 | Director's details changed for Helen Heward-Mills on 2026-04-01 · 2 pages | View document |
| 22 Apr 2026 | Notification of Margaretha Maria Elisabeth Leliefeld E/V Nieuwdorp as a person with significant control on 2023-11-01 · 2 pages | View document |
| 26 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 11 pages | View document |
| 13 Dec 2025 | Confirmation statement made on 2025-11-10 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 26 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 11 pages | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-11-10 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 28 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 12 pages | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-11-10 with updates · 5 pages | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-10-20 with updates · 5 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 18 Apr 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 27 Jan 2023 | Total exemption full accounts made up to 2022-05-31 · 11 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 25 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 11 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 12 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL NIEUWDORP | View document |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 26 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 10 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 17 Dec 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 6 Mar 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN IDEHEN | View document |
| 18 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH IDEHEN | View document |
| 23 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 23 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 6 Mar 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 2 Mar 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM SUITE 137 AIRPORT HOUSE PURLEY WAY CROYDON CR0 0XZ | View document |
| 2 Mar 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 2 Mar 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM SUITE 273, AIRPORT HOUSE PURLEY WAY CROYDON CR0 0XZ ENGLAND | View document |
| 5 Oct 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 10 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 21 Oct 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 25 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 10 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 5 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 4 Mar 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 2 Mar 2012 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 22 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 7 Mar 2011 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2010 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OSAMMMWONYI KINGSLEY IDEHEN / 28/02/2010 | View document |
| 30 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARCEL NIEUWDORP / 28/02/2010 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN HEWARD-MILLS / 28/02/2010 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN IDEHEN / 28/02/2010 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH IDEHEN / 28/02/2010 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS | View document |
| 22 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIEUWDORP / 01/08/2008 | View document |
| 12 Jun 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 6 Jun 2009 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 6 Jun 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2009 | View document |
| 6 Jun 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2009 | View document |
| 3 Apr 2009 | APPOINTMENT TERMINATED SECRETARY THERESA JONES | View document |
| 3 Apr 2009 | SECRETARY APPOINTED MR HUGH WILLIAMS | View document |
| 19 Jan 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2008 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2008 | View document |
| 25 Jun 2008 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2008 | View document |
| 25 Jun 2008 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2008 | View document |
| 25 Jun 2008 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2009 | View document |
| 7 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 20 Jul 2007 | 20/04/07 ABSTRACTS AND PAYMENTS | View document |
| 20 Jul 2007 | 20/04/06 ABSTRACTS AND PAYMENTS | View document |
| 24 Mar 2007 | RETURN MADE UP TO 28/02/07; NO CHANGE OF MEMBERS | View document |
| 20 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 10 Dec 2006 | AUDITOR'S RESIGNATION | View document |
| 4 Apr 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 | View document |
| 30 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 30 Mar 2006 | SECRETARY RESIGNED | View document |
| 9 Nov 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 | View document |
| 28 Jul 2005 | SUPERVISOR'S REPORT | View document |
| 25 Jul 2005 | 20/04/05 ABSTRACTS AND PAYMENTS | View document |
| 22 Mar 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | REGISTERED OFFICE CHANGED ON 02/02/05 FROM: CAROLYN HOUSE 22-26 DINGWALL ROAD CROYDON SURREY CR0 9XF | View document |
| 14 Oct 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 | View document |
| 17 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Jun 2004 | SECRETARY RESIGNED | View document |
| 23 Apr 2004 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | View document |
| 21 Apr 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 25 Mar 2004 | DELIVERY EXT'D 3 MTH 31/05/03 | View document |
| 20 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 | View document |
| 25 Mar 2003 | RETURN MADE UP TO 28/02/03; NO CHANGE OF MEMBERS | View document |
| 25 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Oct 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 | View document |
| 31 Jul 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 29 Mar 2002 | DELIVERY EXT'D 3 MTH 31/05/01 | View document |
| 21 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Sep 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/00 | View document |
| 19 Jun 2001 | RETURN MADE UP TO 28/02/01; NO CHANGE OF MEMBERS | View document |
| 15 Aug 2000 | RETURN MADE UP TO 28/02/00; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 | View document |
| 17 Mar 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS | View document |
| 4 Mar 1999 | SECRETARY RESIGNED | View document |
| 4 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 | View document |
| 20 May 1998 | £ NC 10/2625 19/02/98 | View document |
| 3 Mar 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS | View document |
| 3 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 | View document |
| 30 Sep 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 | View document |
| 10 Sep 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1997 | SECRETARY RESIGNED | View document |
| 6 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 27 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 15 Apr 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS | View document |
| 7 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 12 May 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS | View document |
| 22 Mar 1995 | DELIVERY EXT'D 3 MTH 31/05/94 | View document |
| 6 Mar 1995 | REGISTERED OFFICE CHANGED ON 06/03/95 FROM: 23D, THICKET ROAD, ANERLEY, LONDON, SE20 8DB. | View document |
| 14 Feb 1995 | COMPANY NAME CHANGED P.A.L. CONSULTING LIMITED CERTIFICATE ISSUED ON 15/02/95 | View document |
| 9 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 19 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS | View document |
| 13 May 1994 | DIRECTOR RESIGNED | View document |
| 8 Jan 1994 | DELIVERY EXT'D 3 MTH 31/05/93 | View document |
| 5 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 1993 | DIRECTOR RESIGNED | View document |
| 10 Mar 1993 | DIRECTOR RESIGNED | View document |
| 3 Mar 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS | View document |
| 3 Mar 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 31 Mar 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1992 | REGISTERED OFFICE CHANGED ON 16/03/92 FROM: 16 ST. JOHN STREET LONDON EC1M 4AY | View document |
| 16 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Feb 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |