OPENSYMMETRY CONSULTING LIMITED

Company number 07193696 ·

Active

58 filings

Date Filing
31 Mar 2026 Confirmation statement made on 2026-03-01 with no updates · 3 pages View document
29 Apr 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
31 Mar 2025 Confirmation statement made on 2025-03-01 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Oct 2024 Accounts for a small company made up to 2023-12-31 · 7 pages View document
1 Mar 2024 Confirmation statement made on 2024-03-01 with no updates · 3 pages View document
11 Oct 2023 Accounts for a small company made up to 2022-12-31 · 17 pages View document
18 May 2023 Director's details changed for Mr Anthony Leslie Hutchins on 2023-05-18 · 2 pages View document
18 May 2023 Change of details for Opensymmetry, Inc. as a person with significant control on 2020-04-01 · 2 pages View document
18 May 2023 Director's details changed for Mr Jonathan Matthew Gingell on 2023-05-18 · 2 pages View document
15 May 2023 Confirmation statement made on 2023-05-14 with no updates · 3 pages View document
27 Apr 2022 Accounts for a small company made up to 2021-12-31 · 18 pages View document
7 Oct 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 · 1 page View document
15 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
15 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR RAYMOND WELLS View document
4 Mar 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES View document
4 Apr 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
6 Mar 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES View document
20 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES View document
3 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
3 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
23 Oct 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 View document
23 Oct 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 View document
5 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR RONALD LEBARON View document
5 Oct 2017 REGISTERED OFFICE CHANGED ON 05/10/2017 FROM BRIDGE HOUSE STATION APPROACH GREAT MISSENDEN HP16 9AZ View document
23 Mar 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES View document
17 Jan 2017 AUDITOR'S RESIGNATION View document
7 Apr 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
23 Feb 2016 Annual return made up to 21 February 2016 with full list of shareholders View document
4 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LESLIE HUTCHINS / 15/06/2015 View document
13 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
1 Apr 2015 Annual return made up to 17 March 2015 with full list of shareholders View document
3 Mar 2015 DIRECTOR APPOINTED MR. RONALD TODD LEBARON View document
25 Jun 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
17 Apr 2014 Annual return made up to 17 March 2014 with full list of shareholders View document
6 Mar 2014 SECTION 519 View document
31 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
21 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR MARK KEMP View document
21 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MATTHEW GINGELL / 15/03/2013 View document
21 Mar 2013 Annual return made up to 17 March 2013 with full list of shareholders View document
21 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT KEMP / 15/03/2013 View document
21 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND MICHAEL WELLS / 15/03/2013 View document
21 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LESLIE HUTCHINS / 15/03/2013 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
19 Oct 2012 SECRETARY APPOINTED DOCTOR JONATHAN MATTHEW GINGELL View document
2 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
14 Apr 2012 Annual return made up to 17 March 2012 with full list of shareholders View document
14 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LESLIE HUTCHINS / 14/04/2012 View document
13 Dec 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 View document
7 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
6 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
18 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN STUART View document
23 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
26 Apr 2011 Annual return made up to 17 March 2011 with full list of shareholders View document
1 Mar 2011 PREVSHO FROM 31/03/2011 TO 31/12/2010 View document
17 Mar 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document