OPENLINK SOFTWARE (UK) LIMITED

Company Documents

DateDescription
06/03/256 March 2025 Accounts for a dormant company made up to 2024-05-31

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28/02/2528 February 2025 Confirmation statement made on 2025-02-28 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-02-29 with no updates

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31/01/2431 January 2024 Accounts for a dormant company made up to 2023-05-31

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04/05/234 May 2023 Confirmation statement made on 2023-02-28 with no updates

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09/11/229 November 2022 Accounts for a dormant company made up to 2022-05-31

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02/02/222 February 2022 Accounts for a dormant company made up to 2021-05-31

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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06/12/196 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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10/03/1910 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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28/12/1828 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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06/03/186 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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03/03/173 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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02/03/162 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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02/03/162 March 2016 REGISTERED OFFICE CHANGED ON 02/03/2016 FROM SUITE 137 AIRPORT HOUSE PURLEY WAY CROYDON CR0 0XZ

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04/10/154 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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10/03/1510 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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17/10/1417 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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25/03/1425 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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27/02/1427 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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05/03/135 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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11/12/1211 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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29/02/1229 February 2012 Annual return made up to 28 February 2012 with full list of shareholders

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13/02/1213 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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22/03/1122 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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28/02/1128 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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30/03/1030 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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29/03/1029 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR HUGH WILLIAMS / 28/02/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KINGSLEY OSAMWONYI IDEHEN / 28/02/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH WILLIAMS / 28/02/2010

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25/02/1025 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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03/04/093 April 2009 APPOINTMENT TERMINATED SECRETARY THERESA JONES

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03/04/093 April 2009 SECRETARY APPOINTED MR HUGH WILLIAMS

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03/04/093 April 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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29/02/0829 February 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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21/09/0721 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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24/03/0724 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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11/12/0611 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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17/05/0617 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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30/03/0630 March 2006 DIRECTOR'S PARTICULARS CHANGED

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30/03/0630 March 2006 NEW SECRETARY APPOINTED

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30/03/0630 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 SECRETARY RESIGNED

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26/10/0526 October 2005 NEW SECRETARY APPOINTED

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21/04/0521 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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06/04/056 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 REGISTERED OFFICE CHANGED ON 02/02/05 FROM: CAROLYN HOUSE 22-26 DINGWALL ROAD CROYDON CR0 9XF

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07/06/047 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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01/04/041 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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24/10/0324 October 2003 RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS

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18/04/0318 April 2003 DIRECTOR RESIGNED

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18/04/0318 April 2003 SECRETARY RESIGNED

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13/04/0313 April 2003 NEW DIRECTOR APPOINTED

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13/04/0313 April 2003 NEW SECRETARY APPOINTED

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13/04/0313 April 2003 NEW DIRECTOR APPOINTED

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29/11/0229 November 2002 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/05/03

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29/07/0229 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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