OPENWARE COMPUTING LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/10/2421 October 2024 Confirmation statement made on 2024-10-06 with no updates

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19/08/2419 August 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/10/2314 October 2023 Confirmation statement made on 2023-10-06 with no updates

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26/07/2326 July 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/10/2219 October 2022 Confirmation statement made on 2022-10-06 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/11/217 November 2021 Confirmation statement made on 2021-10-06 with no updates

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02/08/212 August 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/12/173 December 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/11/1524 November 2015 Annual return made up to 6 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/11/149 November 2014 Annual return made up to 6 October 2014 with full list of shareholders

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09/11/149 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN PAUL HEARN / 02/12/2013

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09/11/149 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / KIM SHARON HEARN / 02/12/2013

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/06/147 June 2014 REGISTERED OFFICE CHANGED ON 07/06/2014 FROM 48 GLAN ABER PARK HOUGH GREEN CHESTER CHESHIRE CH4 8LF

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28/10/1328 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/11/1224 November 2012 Annual return made up to 6 October 2012 with full list of shareholders

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/11/1125 November 2011 Annual return made up to 6 October 2011 with full list of shareholders

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09/06/119 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/11/106 November 2010 Annual return made up to 6 October 2010 with full list of shareholders

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/10/097 October 2009 Annual return made up to 6 October 2009 with full list of shareholders

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KIM SHARON HEARN / 06/10/2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN PAUL HEARN / 06/10/2009

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21/08/0921 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/10/086 October 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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02/10/082 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/10/0715 October 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/11/057 November 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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03/11/043 November 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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17/05/0417 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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05/11/035 November 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS

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16/06/0316 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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04/11/024 November 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS

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31/07/0231 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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26/10/0126 October 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS

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24/09/0124 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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28/11/0028 November 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS

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01/11/001 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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11/10/9911 October 1999 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS

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02/07/992 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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10/12/9810 December 1998 RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS

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01/12/981 December 1998 DIRECTOR'S PARTICULARS CHANGED

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02/07/982 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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15/10/9715 October 1997 RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS

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03/07/973 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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02/01/972 January 1997 RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS

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27/12/9627 December 1996 DIRECTOR'S PARTICULARS CHANGED

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27/12/9627 December 1996 REGISTERED OFFICE CHANGED ON 27/12/96 FROM: 2 ROWS TERRACE SOUTH GOSFORTH NEWCASTLE UPON TYNE NE3 1QE

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04/07/964 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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09/11/959 November 1995 RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS

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23/10/9523 October 1995 NEW DIRECTOR APPOINTED

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08/12/948 December 1994 SECRETARY RESIGNED

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08/12/948 December 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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08/12/948 December 1994 S386 DISP APP AUDS 10/10/94

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06/10/946 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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