OPENSIGNAL LIMITED
Company number 08239058 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Director's details changed for John Behrens on 2025-09-01 · 2 pages | View document |
| 18 Dec 2025 | Group of companies' accounts made up to 2024-12-31 · 44 pages | View document |
| 20 Oct 2025 | Change of details for Opensignal Inc as a person with significant control on 2025-10-16 · 2 pages | View document |
| 17 Oct 2025 | Change of details for Opensignal Inc as a person with significant control on 2025-10-16 · 2 pages | View document |
| 17 Oct 2025 | Confirmation statement made on 2025-10-03 with no updates · 3 pages | View document |
| 23 Jun 2025 | Second filing of a statement of capital following an allotment of shares on 2024-07-12 · 4 pages | View document |
| 12 Jun 2025 | Satisfaction of charge 082390580001 in full · 1 page | View document |
| 11 Dec 2024 | Registered office address changed from 7 Bell Yard London WC2A 2JR England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2024-12-11 · 1 page | View document |
| 10 Dec 2024 | Appointment of John Behrens as a director on 2024-11-21 · 2 pages | View document |
| 10 Dec 2024 | Termination of appointment of Thornton Gregory Gillins Ii as a director on 2024-11-21 · 1 page | View document |
| 11 Oct 2024 | Director's details changed for Mr Thornton Gregory Gillins Ii on 2024-10-11 · 2 pages | View document |
| 11 Oct 2024 | Director's details changed for Mr Charles Rutstein on 2024-10-11 · 2 pages | View document |
| 11 Oct 2024 | Confirmation statement made on 2024-10-03 with updates · 5 pages | View document |
| 29 Aug 2024 | Second filing of a statement of capital following an allotment of shares on 2024-07-12 · 4 pages | View document |
| 14 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-12 · 3 pages | View document |
| 25 Jul 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 23 Jul 2024 | Memorandum and Articles of Association · 37 pages | View document |
| 23 Jul 2024 | Resolutions · 3 pages | View document |
| 19 Jul 2024 | Termination of appointment of Richard Katz as a director on 2024-07-17 · 1 page | View document |
| 18 Jul 2024 | Appointment of Mr Thornton Gregory Gillins Ii as a director on 2024-07-17 · 2 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-03 with no updates · 3 pages | View document |
| 25 May 2023 | Full accounts made up to 2022-12-31 · 34 pages | View document |
| 1 Nov 2022 | Full accounts made up to 2021-12-31 · 32 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-10-03 with no updates · 3 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-10-03 with no updates · 3 pages | View document |
| 7 Oct 2021 | Termination of appointment of Brendan Maurice Donovan Gill as a director on 2021-09-16 · 1 page | View document |
| 7 Oct 2021 | Termination of appointment of Patrick Christopher Dowling as a director on 2021-09-16 · 1 page | View document |
| 4 Oct 2021 | Full accounts made up to 2020-12-31 · 26 pages | View document |
| 24 Jun 2021 | Registered office address changed from 1st Floor, Block 3 3 Angel Square London EC1V 1NY United Kingdom to 7 Bell Yard London WC2A 2JR on 2021-06-24 · 1 page | View document |
| 26 Jul 2019 | 26/06/19 STATEMENT OF CAPITAL GBP 101 | View document |
| 17 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES | View document |
| 12 Oct 2018 | DIRECTOR APPOINTED MR PATRICK CHRISTOPHER DOWLING | View document |
| 28 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 27 Nov 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 94 DURHAM ROAD LONDON N2 9DS | View document |
| 10 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPENSIGNAL INC | View document |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Oct 2015 | Annual return made up to 3 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Nov 2014 | Annual return made up to 3 October 2014 with full list of shareholders | View document |
| 3 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Jan 2014 | PREVEXT FROM 31/10/2013 TO 31/12/2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Oct 2013 | Annual return made up to 3 October 2013 with full list of shareholders | View document |
| 3 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |