OPENLINK LIMITED

Company number 01992213 · Monitor this company

Active

181 filings

Date	Filing
8 Apr 2026	Total exemption full accounts made up to 2025-12-31 · 8 pages	View document
6 Jan 2026	Confirmation statement made on 2026-01-06 with no updates · 3 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
8 May 2025	Total exemption full accounts made up to 2024-12-31 · 8 pages	View document
6 Jan 2025	Confirmation statement made on 2025-01-06 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
4 Apr 2024	Total exemption full accounts made up to 2023-12-31 · 10 pages	View document
10 Jan 2024	Confirmation statement made on 2024-01-06 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
25 May 2023	Total exemption full accounts made up to 2022-12-31 · 10 pages	View document
6 Jan 2023	Confirmation statement made on 2023-01-06 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
16 May 2022	Total exemption full accounts made up to 2021-12-31 · 10 pages	View document
6 Jan 2022	Confirmation statement made on 2022-01-06 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
15 Jul 2021	Total exemption full accounts made up to 2020-12-31 · 11 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
19 Aug 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
5 Feb 2020	CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
8 Mar 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
9 Jan 2019	CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
5 Apr 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
10 Jan 2018	CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
24 Mar 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
11 Jan 2017	CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
26 Feb 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
17 Jan 2016	Annual return made up to 15 January 2016 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
12 Mar 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
16 Jan 2015	Annual return made up to 15 January 2015 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
3 Mar 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
18 Jan 2014	Annual return made up to 15 January 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
27 Feb 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
15 Jan 2013	Annual return made up to 15 January 2013 with full list of shareholders	View document
16 Mar 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
16 Jan 2012	Annual return made up to 15 January 2012 with full list of shareholders	View document
7 Apr 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
17 Jan 2011	Annual return made up to 15 January 2011 with full list of shareholders	View document
15 Apr 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
18 Jan 2010	Annual return made up to 15 January 2010 with full list of shareholders	View document
18 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CAMERON KNOWLES SCOTT / 01/01/2010 · 2 pages	View document
11 Mar 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
16 Jan 2009	RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS	View document
13 Mar 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
15 Jan 2008	RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS	View document
2 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
23 Jan 2007	RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS	View document
16 Oct 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
9 Mar 2006	RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS	View document
22 Dec 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
9 Nov 2005	REGISTERED OFFICE CHANGED ON 09/11/05 FROM: 145 CANNON STREET LONDON EC4N 5BQ	View document
9 Nov 2005	NEW DIRECTOR APPOINTED	View document
9 Nov 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
9 Nov 2005	DIRECTOR RESIGNED	View document
9 Nov 2005	DIRECTOR RESIGNED	View document
9 Nov 2005	DIRECTOR RESIGNED	View document
9 Nov 2005	DIRECTOR RESIGNED	View document
9 Nov 2005	SECRETARY RESIGNED	View document
29 Apr 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
17 Feb 2005	RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS	View document
19 Feb 2004	DIRECTOR'S PARTICULARS CHANGED	View document
19 Feb 2004	SECRETARY'S PARTICULARS CHANGED	View document
16 Feb 2004	RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS	View document
28 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
10 Sep 2003	DIRECTOR RESIGNED	View document
15 Jul 2003	NEW SECRETARY APPOINTED	View document
15 Jul 2003	DIRECTOR RESIGNED	View document
15 Jul 2003	SECRETARY RESIGNED	View document
30 May 2003	AUDITOR'S RESIGNATION	View document
13 May 2003	REGISTERED OFFICE CHANGED ON 13/05/03 FROM: 79 HIGH STREET ETON WINDSOR BERKSHIRE SL4 6AF	View document
17 Apr 2003	NEW DIRECTOR APPOINTED	View document
17 Apr 2003	NEW DIRECTOR APPOINTED	View document
17 Apr 2003	NEW DIRECTOR APPOINTED	View document
17 Apr 2003	DIRECTOR RESIGNED	View document
17 Apr 2003	DIRECTOR RESIGNED	View document
17 Apr 2003	NEW DIRECTOR APPOINTED	View document
27 Jan 2003	RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS	View document
22 Oct 2002	DIRECTOR'S PARTICULARS CHANGED	View document
10 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
5 Jun 2002	NEW SECRETARY APPOINTED	View document
5 Jun 2002	SECRETARY RESIGNED	View document
21 Jan 2002	RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS	View document
18 Oct 2001	ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00	View document
8 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
20 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
7 Jun 2001	ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01	View document
27 Mar 2001	DIRECTOR'S PARTICULARS CHANGED	View document
16 Feb 2001	NEW DIRECTOR APPOINTED	View document
16 Feb 2001	DIRECTOR RESIGNED	View document
18 Jan 2001	RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS	View document
28 Dec 2000	FULL ACCOUNTS MADE UP TO 31/12/98	View document
2 Nov 2000	ADOPT ARTICLES 27/10/00	View document
20 Oct 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
24 Aug 2000	REGISTERED OFFICE CHANGED ON 24/08/00 FROM: MARKFIELD COURT NURSING HOME MARKFIELD LEICESTERSHIRE LE67 9RN	View document
30 May 2000	SECRETARY RESIGNED	View document
30 May 2000	RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS	View document
26 May 2000	NEW SECRETARY APPOINTED	View document
29 Mar 2000	SECRETARY RESIGNED	View document
14 Jan 2000	DIRECTOR RESIGNED	View document
26 Nov 1999	DIRECTOR RESIGNED	View document
3 Nov 1999	NEW DIRECTOR APPOINTED	View document
28 Oct 1999	NEW DIRECTOR APPOINTED	View document
18 Oct 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
10 Aug 1999	DIRECTOR RESIGNED	View document
12 Feb 1999	RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS	View document
12 Feb 1999	SECRETARY RESIGNED	View document
12 Feb 1999	NEW SECRETARY APPOINTED	View document
23 Dec 1998	NEW DIRECTOR APPOINTED	View document
15 Dec 1998	AUDITOR'S RESIGNATION	View document
1 Dec 1998	DIRECTOR RESIGNED	View document
18 Nov 1998	NEW DIRECTOR APPOINTED	View document
18 Nov 1998	NEW DIRECTOR APPOINTED	View document
18 Nov 1998	DIRECTOR RESIGNED	View document
27 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
20 Apr 1998	NEW DIRECTOR APPOINTED	View document
20 Apr 1998	DIRECTOR RESIGNED	View document
20 Apr 1998	DIRECTOR RESIGNED	View document
20 Apr 1998	RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS	View document
20 Apr 1998	NEW DIRECTOR APPOINTED	View document
2 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
13 Jun 1997	NEW DIRECTOR APPOINTED	View document
13 Jun 1997	DIRECTOR RESIGNED	View document
6 Mar 1997	RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS	View document
5 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
1 Mar 1996	RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS	View document
15 Mar 1995	RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS	View document
22 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
26 Apr 1994	RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS	View document
2 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
4 Apr 1993	RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS	View document
19 Feb 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Feb 1993	DIRECTOR RESIGNED	View document
19 Feb 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
19 Feb 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Feb 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Feb 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Nov 1992	SECRETARY'S PARTICULARS CHANGED	View document
22 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
20 Mar 1992	RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS	View document
10 Mar 1992	DIRECTOR RESIGNED	View document
20 Feb 1992	NEW DIRECTOR APPOINTED	View document
2 Dec 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
10 Sep 1991	EXECUTE DEEDS 14/08/91	View document
5 Sep 1991	NEW DIRECTOR APPOINTED	View document
3 Sep 1991	NEW DIRECTOR APPOINTED	View document
3 Sep 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Sep 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Aug 1991	DIRECTOR RESIGNED	View document
22 Jul 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Jul 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
26 Jun 1991	APPROVE GUARANTEE 04/06/91	View document
23 Apr 1991	RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS	View document
30 Jan 1991	ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12	View document
30 Jan 1991	FULL ACCOUNTS MADE UP TO 31/12/89	View document
6 Sep 1990	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jul 1990	NEW SECRETARY APPOINTED	View document
27 Apr 1990	DIRECTOR RESIGNED	View document
27 Apr 1990	SECRETARY RESIGNED	View document
12 Apr 1990	RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS	View document
11 Dec 1989	RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS	View document
11 Dec 1989	RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS	View document
11 Dec 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
10 May 1989	DIRECTOR RESIGNED	View document
6 Jan 1989	WD 06/12/88 AD 04/04/86--------- £ SI 98@1=98 £ IC 2/100	View document
2 Dec 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Dec 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 Nov 1988	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09	View document
14 Nov 1988	AUDITOR'S RESIGNATION	View document
18 Jul 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
18 Jul 1988	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
29 Feb 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
29 Feb 1988	DIRECTOR RESIGNED	View document
3 Oct 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Apr 1986	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document