OPENSYMMETRY CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/10/2410 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 11/10/2311 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 18/05/2318 May 2023 | Director's details changed for Mr Jonathan Matthew Gingell on 2023-05-18 |
| 18/05/2318 May 2023 | Change of details for Opensymmetry, Inc. as a person with significant control on 2020-04-01 |
| 18/05/2318 May 2023 | Director's details changed for Mr Anthony Leslie Hutchins on 2023-05-18 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 27/04/2227 April 2022 | Accounts for a small company made up to 2021-12-31 |
| 07/10/217 October 2021 | Registered office address changed from 2 Eastbourne Terrace London W2 6LG England to 3 Waterhouse Square 138 - 142 Holborn London EC1N 2SW on 2021-10-07 |
| 15/07/2015 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 15/06/2015 June 2020 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND WELLS |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 04/04/194 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 20/04/1820 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 03/11/173 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/11/173 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/10/1723 October 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 23/10/1723 October 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 05/10/175 October 2017 | REGISTERED OFFICE CHANGED ON 05/10/2017 FROM BRIDGE HOUSE STATION APPROACH GREAT MISSENDEN HP16 9AZ |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RONALD LEBARON |
| 23/03/1723 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 17/01/1717 January 2017 | AUDITOR'S RESIGNATION |
| 07/04/167 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 23/02/1623 February 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LESLIE HUTCHINS / 15/06/2015 |
| 13/04/1513 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MR. RONALD TODD LEBARON |
| 25/06/1425 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 06/03/146 March 2014 | SECTION 519 |
| 31/10/1331 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK KEMP |
| 21/03/1321 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND MICHAEL WELLS / 15/03/2013 |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT KEMP / 15/03/2013 |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LESLIE HUTCHINS / 15/03/2013 |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MATTHEW GINGELL / 15/03/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/10/1219 October 2012 | SECRETARY APPOINTED DOCTOR JONATHAN MATTHEW GINGELL |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 14/04/1214 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 14/04/1214 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LESLIE HUTCHINS / 14/04/2012 |
| 13/12/1113 December 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 07/12/117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN STUART |
| 23/07/1123 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/04/1126 April 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 01/03/111 March 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 17/03/1017 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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