OPENMARKET LIMITED



Company Documents

DateDescription
14/07/2114 July 2021 Confirmation statement made on 2021-06-07 with updates

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14/07/2114 July 2021 Termination of appointment of Jonathan James Morgan as a director on 2021-04-30

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08/06/208 June 2020 SAIL ADDRESS CHANGED FROM: CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF UNITED KINGDOM

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08/06/208 June 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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19/11/1819 November 2018 DIRECTOR APPOINTED MRS SARIT GALANOS

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06/11/186 November 2018 APPOINTMENT TERMINATED, DIRECTOR JANETT SARFERT

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30/09/1830 September 2018 FULL ACCOUNTS MADE UP TO 30/09/18

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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30/09/1730 September 2017 FULL ACCOUNTS MADE UP TO 30/09/17

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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17/05/1717 May 2017 SAIL ADDRESS CHANGED FROM: 90 HIGH HOLBORN LONDON WC1V 6XX

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16/05/1716 May 2017 REGISTERED OFFICE CHANGED ON 16/05/2017 FROM CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AF ENGLAND

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15/05/1715 May 2017 REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 15TH FLOOR, 389 CHISWICK HIGH ROAD LONDON W4 4AJ

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30/09/1630 September 2016 FULL ACCOUNTS MADE UP TO 30/09/16

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05/07/165 July 2016 Annual return made up to 7 June 2016 with full list of shareholders

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26/10/1526 October 2015 DIRECTOR APPOINTED NEVILLE THOMAS WALKER

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26/10/1526 October 2015 APPOINTMENT TERMINATED, DIRECTOR SHANE CAROLAN

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30/09/1530 September 2015 FULL ACCOUNTS MADE UP TO 30/09/15

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11/06/1511 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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08/12/148 December 2014 REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 15TH FLOOR 389 CHISWICK HIGH ROAD CHISWICK LONDON W4 4AL

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30/09/1430 September 2014 FULL ACCOUNTS MADE UP TO 30/09/14

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20/08/1420 August 2014 AUDITOR'S RESIGNATION

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15/07/1415 July 2014 Annual return made up to 7 June 2014 with full list of shareholders

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 30/09/13

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23/07/1323 July 2013 Annual return made up to 7 June 2013 with full list of shareholders

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08/07/138 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / SHANE HENRY CAROLAN / 21/09/2012

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12/03/1312 March 2013 DIRECTOR APPOINTED JANNETT KRISTINA SARFERT

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12/03/1312 March 2013 APPOINTMENT TERMINATED, DIRECTOR GANESH SANKER

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30/09/1230 September 2012 FULL ACCOUNTS MADE UP TO 30/09/12

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08/08/128 August 2012 DIRECTOR APPOINTED MR GANESH SANKER

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08/08/128 August 2012 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MOIR

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18/07/1218 July 2012 Annual return made up to 7 June 2012 with full list of shareholders

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02/11/112 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / SHANE HENRY CAROLAN / 01/08/2011

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 30/09/11

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25/07/1125 July 2011 Annual return made up to 7 June 2011 with full list of shareholders

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01/07/111 July 2011 SAIL ADDRESS CREATED

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01/07/111 July 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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13/01/1113 January 2011 COMPANY NAME CHANGED MX TELECOM LIMITED CERTIFICATE ISSUED ON 13/01/11

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13/01/1113 January 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/09/1030 September 2010 FULL ACCOUNTS MADE UP TO 30/09/10

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13/09/1013 September 2010 Annual return made up to 7 June 2010 with full list of shareholders

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21/04/1021 April 2010 DIRECTOR APPOINTED SHANE CAROLAN

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20/04/1020 April 2010 APPOINTMENT TERMINATED, DIRECTOR MARK FITZGERALD

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20/04/1020 April 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS O'DONOHOE

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20/04/1020 April 2010 APPOINTMENT TERMINATED, SECRETARY MARK FITZGERALD

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15/04/1015 April 2010 ALTERATION TO MEMORANDUM AND ARTICLES 22/03/2010

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15/04/1015 April 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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13/04/1013 April 2010 23/03/10 STATEMENT OF CAPITAL GBP 121.54

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12/04/1012 April 2010 CURRSHO FROM 31/12/2010 TO 30/09/2010

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31/03/1031 March 2010 PREVEXT FROM 30/06/2009 TO 31/12/2009

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GORDON MOIR / 30/11/2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LIAM O'DONOHOE / 26/10/2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GORDON MOIR / 26/10/2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK FITZGERALD / 26/10/2009

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26/10/0926 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MARK FITZGERALD / 26/10/2009

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30/06/0930 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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03/07/083 July 2008 DIRECTOR APPOINTED ALEXANDER GORDON MOIR

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30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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09/06/089 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS O'DONOHOE / 01/06/2008

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09/06/089 June 2008 DIRECTOR'S PARTICULARS THOMAS O'DONOHOE

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09/06/089 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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20/08/0720 August 2007 REGISTERED OFFICE CHANGED ON 20/08/07 FROM: 40 PINEWOOD GROVE LONDON W5 2AG

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10/07/0710 July 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/06/0730 June 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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30/06/0630 June 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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20/06/0620 June 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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30/06/0530 June 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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17/06/0517 June 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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12/07/0412 July 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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12/07/0412 July 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/0430 June 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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07/05/047 May 2004 DIRECTOR'S PARTICULARS CHANGED

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14/01/0414 January 2004 S-DIV 29/12/03

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14/01/0414 January 2004 £ NC 100/1000 29/12/03

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14/01/0414 January 2004 NC INC ALREADY ADJUSTED 29/12/03

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14/01/0414 January 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/01/0414 January 2004 SUBDIVISION 29/12/03

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07/01/047 January 2004 DIRECTOR RESIGNED

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30/06/0330 June 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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25/06/0325 June 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/06/0325 June 2003 RETURN MADE UP TO 07/06/03; NO CHANGE OF MEMBERS

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28/05/0328 May 2003 COMPANY NAME CHANGED WAPMX.COM LIMITED CERTIFICATE ISSUED ON 28/05/03

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28/05/0328 May 2003 COMPANY NAME CHANGED WAPMX.COM LIMITED CERTIFICATE ISSUED ON 28/05/03; RESOLUTION PASSED ON 28/05/03

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29/08/0229 August 2002 DIRECTOR RESIGNED

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01/07/021 July 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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30/06/0230 June 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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12/02/0212 February 2002 NEW DIRECTOR APPOINTED

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23/01/0223 January 2002 DIRECTOR RESIGNED

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07/11/017 November 2001 DIRECTOR RESIGNED

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21/08/0121 August 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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30/06/0130 June 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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24/10/0024 October 2000 NEW DIRECTOR APPOINTED

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24/10/0024 October 2000 NEW DIRECTOR APPOINTED

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07/06/007 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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