OPENWORK SERVICES LIMITED

Company number 03562843 · Monitor this company

Active

203 filings

Date	Filing
18 May 2026	Confirmation statement made on 2026-05-13 with no updates · 3 pages	View document
17 Apr 2026	Register inspection address has been changed from Auckland House Lydiard Fields Swindon SN5 8UB United Kingdom to Auckland House Lydiard Fields Swindon SN5 8UB · 1 page	View document
15 Apr 2026	Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX to Auckland House Lydiard Fields Swindon SN5 8UB · 1 page	View document
13 Apr 2026	Termination of appointment of Quayseco Limited as a secretary on 2026-04-10 · 1 page	View document
13 Apr 2026	Appointment of Erica Mandryko as a secretary on 2026-04-11 · 2 pages	View document
30 Dec 2025	Full accounts made up to 2024-12-31 · 38 pages	View document
29 Oct 2025	Appointment of Mr Robin Matthew Barker as a director on 2025-10-29 · 2 pages	View document
15 Jul 2025	Termination of appointment of Frank Meere as a director on 2025-07-02 · 1 page	View document
11 Jun 2025	Resolutions · 2 pages	View document
11 Jun 2025	Memorandum and Articles of Association · 6 pages	View document
3 Jun 2025	Appointment of Ms Jennifer Elizabeth Mathias as a director on 2025-05-21 · 2 pages	View document
22 May 2025	Registration of charge 035628430005, created on 2025-05-21 · 69 pages	View document
15 May 2025	Confirmation statement made on 2025-05-13 with updates · 5 pages	View document
7 Apr 2025	Resolutions · 3 pages	View document
7 Apr 2025	SH20 · 1 page	View document
7 Apr 2025	Statement of capital on 2025-04-07 · 3 pages	View document
7 Apr 2025	CAP-SS · 1 page	View document
14 Nov 2024	Termination of appointment of Richard David Houghton as a director on 2024-11-11 · 1 page	View document
25 Jun 2024	Full accounts made up to 2023-12-31 · 38 pages	View document
20 May 2024	Confirmation statement made on 2024-05-13 with no updates · 3 pages	View document
14 Jun 2023	Full accounts made up to 2022-12-31 · 38 pages	View document
15 May 2023	Confirmation statement made on 2023-05-13 with no updates · 3 pages	View document
29 Mar 2023	Change of details for Openwork Holdings Limited as a person with significant control on 2023-03-29 · 2 pages	View document
29 Mar 2023	Registered office address changed from Washington House Lydiard Fields Swindon SN5 8UB to Auckland House Lydiard Fields Swindon SN5 8UB on 2023-03-29 · 1 page	View document
28 Feb 2023	Appointment of Mr Grant Thomas Hotson as a director on 2023-02-27 · 2 pages	View document
6 Jan 2023	Termination of appointment of Philip Luard Howell as a director on 2023-01-06 · 1 page	View document
16 May 2022	Confirmation statement made on 2022-05-13 with no updates · 3 pages	View document
26 Oct 2021	Appointment of Mr Frank Meere as a director on 2021-10-13 · 2 pages	View document
1 Oct 2021	Termination of appointment of Mark Knowlton as a director on 2021-09-30 · 1 page	View document
29 Sep 2021	Full accounts made up to 2020-12-31 · 39 pages	View document
2 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
21 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAMS	View document
15 May 2014	Annual return made up to 13 May 2014 with full list of shareholders	View document
9 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR KATE AVERY	View document
2 Jan 2014	REGISTERED OFFICE CHANGED ON 02/01/2014 FROM · TRI CENTRE 3 · NEW BRIDGE SQUARE · SWINDON · WILTSHIRE · SN1 1HN	View document
30 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
5 Jun 2013	Annual return made up to 13 May 2013 with full list of shareholders	View document
4 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
11 Jun 2012	DIRECTOR APPOINTED SIMON JOHN CLIFFORD	View document
8 Jun 2012	Annual return made up to 13 May 2012 with full list of shareholders	View document
5 May 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
6 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR MARCUS NAGEL	View document
6 Mar 2012	DIRECTOR APPOINTED MR GARY JOHN STEPHEN WILLIAMS	View document
13 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR SIMON BRUNT	View document
27 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
29 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIS	View document
24 Jun 2011	Annual return made up to 13 May 2011 with full list of shareholders	View document
14 Jun 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
24 Nov 2010	DIRECTOR APPOINTED MARY ANNE MCINTYRE	View document
10 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
2 Sep 2010	SAIL ADDRESS CHANGED FROM: · NARROW QUAY HOUSE NARROW QUAY · BRISTOL · BS1 4AH · ENGLAND	View document
18 Aug 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAYSECO LIMITED / 16/08/2010	View document
14 May 2010	Annual return made up to 13 May 2010 with full list of shareholders	View document
2 Feb 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
27 Jan 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
15 Jan 2010	REGISTER(S) MOVED TO SAIL ADDRESS · 877-INST CREATE CHARGES:EW & NI	View document
17 Dec 2009	DIRECTOR APPOINTED MARTIN MICHAEL ARTHUR DAVIS	View document
3 Dec 2009	REGISTER(S) MOVED TO SAIL ADDRESS · 162-REG DIR	View document
3 Dec 2009	REGISTER(S) MOVED TO SAIL ADDRESS · 358-REC OF RES ETC	View document
3 Dec 2009	SAIL ADDRESS CREATED	View document
3 Dec 2009	REGISTER(S) MOVED TO SAIL ADDRESS · 275-REG SEC	View document
3 Dec 2009	REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM	View document
17 Nov 2009	DIRECTOR APPOINTED MARCUS NAGEL	View document
15 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
18 Sep 2009	DIRECTOR APPOINTED KATE AVERY	View document
11 Sep 2009	APPOINTMENT TERMINATED DIRECTOR KEITH CARBY	View document
11 Sep 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL BURNE	View document
11 Sep 2009	ALTER ARTICLES 09/07/2009	View document
11 Sep 2009	ARTICLES OF ASSOCIATION	View document
19 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / KEITH CARBY / 06/04/2009	View document
13 May 2009	RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS	View document
6 May 2009	DIRECTOR APPOINTED KEITH CARBY	View document
30 Apr 2009	APPOINTMENT TERMINATED DIRECTOR PETER ELLEN	View document
30 Apr 2009	APPOINTMENT TERMINATED DIRECTOR CAROLINE BAILEY	View document
30 Apr 2009	DIRECTOR APPOINTED MICHAEL BURNE	View document
28 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
20 May 2008	RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS	View document
19 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / PETER ELLEN / 19/05/2008	View document
14 Apr 2008	DIRECTOR APPOINTED PETER JOHN ELLEN	View document
4 Jan 2008	LOCATION OF REGISTER OF MEMBERS	View document
6 Dec 2007	SECRETARY RESIGNED	View document
6 Dec 2007	NEW SECRETARY APPOINTED	View document
23 Nov 2007	DIRECTOR RESIGNED	View document
23 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
21 Aug 2007	SECRETARY'S PARTICULARS CHANGED	View document
5 Jun 2007	RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS	View document
17 Apr 2007	DIRECTOR'S PARTICULARS CHANGED	View document
3 Apr 2007	DIRECTOR'S PARTICULARS CHANGED	View document
3 Apr 2007	DIRECTOR'S PARTICULARS CHANGED	View document
26 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
2 Jun 2006	DIRECTOR RESIGNED	View document
2 Jun 2006	RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS	View document
31 May 2006	NEW SECRETARY APPOINTED	View document
31 May 2006	SECRETARY RESIGNED	View document
27 Apr 2006	FULL ACCOUNTS MADE UP TO 25/05/05	View document
8 Feb 2006	ACC. REF. DATE SHORTENED FROM 25/05/06 TO 31/12/05	View document
31 Jan 2006	ACC. REF. DATE SHORTENED FROM 31/12/05 TO 25/05/05	View document
26 Aug 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jun 2005	NC INC ALREADY ADJUSTED 24/05/05	View document
21 Jun 2005	MEMORANDUM OF ASSOCIATION	View document
20 Jun 2005	NC INC ALREADY ADJUSTED · 24/05/05	View document
20 Jun 2005	ACC. REF. DATE EXTENDED FROM 25/05/05 TO 31/12/05	View document
20 Jun 2005	￯﾿ﾽ NC 1000/10000000 · 24/	View document
20 Jun 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
20 Jun 2005	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
7 Jun 2005	REGISTERED OFFICE CHANGED ON 07/06/05 FROM: · UK LIFE CENTRE · STATION ROAD · SWINDON · WILTSHIRE SN1 1EL	View document
7 Jun 2005	SECRETARY RESIGNED	View document
7 Jun 2005	RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS	View document
7 Jun 2005	NEW SECRETARY APPOINTED	View document
27 May 2005	NEW DIRECTOR APPOINTED	View document
27 May 2005	NEW SECRETARY APPOINTED	View document
24 May 2005	ACC. REF. DATE SHORTENED FROM 31/12/05 TO 25/05/05	View document
23 May 2005	NEW DIRECTOR APPOINTED	View document
23 May 2005	NEW DIRECTOR APPOINTED	View document
23 May 2005	NEW DIRECTOR APPOINTED	View document
11 May 2005	DIRECTOR RESIGNED	View document
11 May 2005	DIRECTOR RESIGNED	View document
11 May 2005	DIRECTOR RESIGNED	View document
11 May 2005	SECRETARY RESIGNED	View document
29 Apr 2005	COMPANY NAME CHANGED · THE ZFN MANAGEMENT COMPANY LIMTE · D · CERTIFICATE ISSUED ON 29/04/05	View document
4 Apr 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
9 Aug 2004	DIRECTOR RESIGNED	View document
9 Aug 2004	NEW DIRECTOR APPOINTED	View document
24 May 2004	RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS	View document
29 Apr 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
26 Sep 2003	DIRECTOR RESIGNED	View document
12 Sep 2003	NEW SECRETARY APPOINTED	View document
10 Sep 2003	DIRECTOR RESIGNED	View document
1 Sep 2003	SECRETARY RESIGNED	View document
1 Sep 2003	NEW DIRECTOR APPOINTED	View document
19 May 2003	DIRECTOR RESIGNED	View document
19 May 2003	RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS	View document
23 Apr 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
24 Mar 2003	AUDITOR'S RESIGNATION	View document
24 Mar 2003	AUDITOR'S RESIGNATION	View document
24 May 2002	RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS	View document
9 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
3 Sep 2001	COMPANY NAME CHANGED · THE FRANCHISE NETWORK MANAGEMENT · COMPANY LIMITED · CERTIFICATE ISSUED ON 03/09/01	View document
22 May 2001	RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS	View document
27 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
7 Feb 2001	DIRECTOR RESIGNED	View document
13 Oct 2000	DIRECTOR RESIGNED	View document
19 May 2000	RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS	View document
15 May 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
27 Apr 2000	NEW DIRECTOR APPOINTED	View document
27 Apr 2000	NEW DIRECTOR APPOINTED	View document
27 Apr 2000	NEW DIRECTOR APPOINTED	View document
26 Apr 2000	NEW DIRECTOR APPOINTED	View document
26 Apr 2000	NEW DIRECTOR APPOINTED	View document
22 Apr 2000	DIRECTOR RESIGNED	View document
22 Apr 2000	EXEMPTION FROM APPOINTING AUDITORS 14/04/00	View document
22 Apr 2000	DIRECTOR RESIGNED	View document
22 Apr 2000	REGISTERED OFFICE CHANGED ON 22/04/00 FROM: · 60 ST MARY AXE · LONDON · EC3A 8JQ	View document
22 Apr 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 Apr 2000	NEW DIRECTOR APPOINTED	View document
21 Apr 2000	NEW SECRETARY APPOINTED	View document
17 Apr 2000	COMPANY NAME CHANGED · PROFESSIONAL SERVICES (LIFE & PE · NSIONS) LIMITED · CERTIFICATE ISSUED ON 17/04/00	View document
10 Nov 1999	DIRECTOR RESIGNED	View document
10 Nov 1999	DIRECTOR RESIGNED	View document
10 Nov 1999	DIRECTOR RESIGNED	View document
10 Nov 1999	DIRECTOR RESIGNED	View document
25 Oct 1999	DIRECTOR RESIGNED	View document
25 Oct 1999	NEW DIRECTOR APPOINTED	View document
25 Oct 1999	DIRECTOR RESIGNED	View document
25 Oct 1999	DIRECTOR RESIGNED	View document
25 Oct 1999	DIRECTOR RESIGNED	View document
25 Oct 1999	NEW DIRECTOR APPOINTED	View document
25 Oct 1999	DIRECTOR RESIGNED	View document
25 Oct 1999	NEW DIRECTOR APPOINTED	View document
19 Oct 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
23 Jun 1999	DIRECTOR RESIGNED	View document
23 Jun 1999	NEW SECRETARY APPOINTED	View document
23 Jun 1999	SECRETARY RESIGNED	View document
1 Jun 1999	RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS	View document
1 Apr 1999	DIRECTOR'S PARTICULARS CHANGED	View document
31 Dec 1998	COMPANY NAME CHANGED · ZURICH FINANCIAL SERVICES UK LIF · E LIMITED · CERTIFICATE ISSUED ON 04/01/99	View document
14 Dec 1998	NEW DIRECTOR APPOINTED	View document
16 Nov 1998	COMPANY NAME CHANGED · ZURICH FINANCIAL SERVICES (UK) L · IFE LIMITED · CERTIFICATE ISSUED ON 17/11/98	View document
6 Nov 1998	DIRECTOR'S PARTICULARS CHANGED	View document
27 Oct 1998	DIRECTOR RESIGNED	View document
22 Oct 1998	AUDITOR'S RESIGNATION	View document
21 Oct 1998	DIRECTOR RESIGNED	View document
29 Sep 1998	NEW DIRECTOR APPOINTED	View document
28 Sep 1998	NEW DIRECTOR APPOINTED	View document
28 Sep 1998	NEW DIRECTOR APPOINTED	View document
28 Sep 1998	NEW DIRECTOR APPOINTED	View document
28 Sep 1998	NEW DIRECTOR APPOINTED	View document
28 Sep 1998	NEW DIRECTOR APPOINTED	View document
28 Sep 1998	NEW DIRECTOR APPOINTED	View document
28 Sep 1998	NEW DIRECTOR APPOINTED	View document
28 Sep 1998	DIRECTOR RESIGNED	View document
28 Sep 1998	DIRECTOR RESIGNED	View document
28 Sep 1998	NEW DIRECTOR APPOINTED	View document
8 Sep 1998	COMPANY NAME CHANGED · PACELIST LIMITED · CERTIFICATE ISSUED ON 08/09/98	View document
7 Jul 1998	ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98	View document
19 Jun 1998	NEW DIRECTOR APPOINTED	View document
19 Jun 1998	REGISTERED OFFICE CHANGED ON 19/06/98 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU	View document
19 Jun 1998	NEW DIRECTOR APPOINTED	View document
19 Jun 1998	NEW SECRETARY APPOINTED	View document
19 Jun 1998	SECRETARY RESIGNED	View document
19 Jun 1998	DIRECTOR RESIGNED	View document
19 Jun 1998	NEW DIRECTOR APPOINTED	View document
13 May 1998	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document