OPENSHARE MANAGEMENT LIMITED

Company number 04800705 ·

Active

91 filings

Date Filing
24 Feb 2026 Accounts for a dormant company made up to 2025-04-30 · 2 pages View document
3 Oct 2025 Confirmation statement made on 2025-08-29 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
3 Mar 2025 Accounts for a dormant company made up to 2024-04-30 · 2 pages View document
3 Oct 2024 Confirmation statement made on 2024-08-29 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
28 Feb 2024 Accounts for a dormant company made up to 2023-04-30 · 2 pages View document
29 Aug 2023 Confirmation statement made on 2023-08-29 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
27 Feb 2023 Confirmation statement made on 2023-01-04 with updates · 4 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
7 Feb 2022 Accounts for a dormant company made up to 2021-04-30 · 2 pages View document
7 Feb 2022 Confirmation statement made on 2022-01-04 with no updates · 3 pages View document
11 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
4 Jan 2021 CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES View document
21 Aug 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
21 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
30 Jun 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
27 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
10 Aug 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
22 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
22 Feb 2018 REGISTERED OFFICE CHANGED ON 22/02/2018 FROM 2 BROOK LODGE HIGH STREET ONGAR ESSEX CM5 9JX View document
27 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN LEITH View document
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
5 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
22 Jun 2016 Annual return made up to 17 June 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
30 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
10 Jul 2015 Annual return made up to 17 June 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
20 Apr 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
28 Jul 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
25 Jul 2014 REGISTERED OFFICE CHANGED ON 25/07/2014 FROM 138 HIGH STREET ONGAR ESSEX CM5 9JH UNITED KINGDOM View document
25 Jul 2014 Annual return made up to 17 June 2014 with full list of shareholders View document
25 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WALLACE LEITH / 01/07/2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
31 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 048007050002 View document
30 Jul 2013 Annual return made up to 17 June 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
15 Apr 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
15 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR LINDA LEITH View document
15 Mar 2013 APPOINTMENT TERMINATED, SECRETARY LINDA LEITH View document
22 Jun 2012 Annual return made up to 17 June 2012 with full list of shareholders View document
18 Jun 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
22 May 2012 DISS40 (DISS40(SOAD)) View document
1 May 2012 FIRST GAZETTE View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
28 Nov 2011 Annual return made up to 1 July 2011 with full list of shareholders View document
17 Aug 2011 REGISTERED OFFICE CHANGED ON 17/08/2011 FROM 42 TRANSOM SQUARE WESTFERRY ROAD LONDON E14 3AQ UNITED KINGDOM View document
29 Jun 2011 Annual return made up to 17 June 2011 with full list of shareholders View document
11 Jun 2011 DISS40 (DISS40(SOAD)) View document
10 Jun 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
4 Jun 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
10 May 2011 FIRST GAZETTE View document
12 Jul 2010 Annual return made up to 17 June 2010 with full list of shareholders View document
21 May 2010 REGISTERED OFFICE CHANGED ON 21/05/2010 FROM 5TH FLOOR 42-44 BISHOPSGATE LONDON EC2N 4AH View document
18 May 2010 COMPANY NAME CHANGED BENBIRDS LIMITED CERTIFICATE ISSUED ON 18/05/10 View document
18 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
22 Apr 2010 DIRECTOR APPOINTED LINDA BERYL LEITH View document
25 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
23 Jun 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS View document
2 Jun 2009 FIRST GAZETTE View document
29 May 2009 DISS40 (DISS40(SOAD)) View document
28 May 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
6 Mar 2009 SECRETARY APPOINTED LINDA LEITH View document
6 Mar 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHARLES MCKINNON JOHNSTON View document
18 Jun 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS View document
3 Mar 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
2 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
6 Jul 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS View document
8 Jan 2007 REGISTERED OFFICE CHANGED ON 08/01/07 FROM: KENMAR HOUSE 36 ALIE STREET LONDON E1 8DA View document
23 Jun 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS View document
24 Mar 2006 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS; AMEND View document
27 Oct 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05 View document
27 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
13 Jul 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS View document
28 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
27 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
20 Jul 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS View document
17 Jul 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Jul 2003 SECRETARY RESIGNED View document
11 Jul 2003 DIRECTOR RESIGNED View document
11 Jul 2003 NEW DIRECTOR APPOINTED View document
11 Jul 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Jul 2003 REGISTERED OFFICE CHANGED ON 11/07/03 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH View document
17 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document