OPENWORK LIMITED

Company number 04399725 · Monitor this company

Active

188 filings

Date	Filing
17 Apr 2026	Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom 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
25 Mar 2026	Confirmation statement made on 2026-03-20 with no updates · 3 pages	View document
5 Jan 2026	Termination of appointment of Stuart John Dodson as a director on 2025-12-31 · 1 page	View document
30 Dec 2025	Full accounts made up to 2024-12-31 · 37 pages	View document
20 Oct 2025	Appointment of Mr Robin Matthew Barker as a director on 2025-10-20 · 2 pages	View document
16 Jun 2025	Memorandum and Articles of Association · 8 pages	View document
16 Jun 2025	Resolutions · 3 pages	View document
22 May 2025	Registration of charge 043997250002, created on 2025-05-21 · 69 pages	View document
16 Apr 2025	Appointment of Ms Jennifer Elizabeth Mathias as a director on 2025-04-16 · 2 pages	View document
25 Mar 2025	Confirmation statement made on 2025-03-20 with updates · 5 pages	View document
14 Nov 2024	Termination of appointment of Richard David Houghton as a director on 2024-11-11 · 1 page	View document
30 Aug 2024	Statement of capital on 2024-08-30 · 3 pages	View document
15 Aug 2024	SH20 · 2 pages	View document
15 Aug 2024	CAP-SS · 2 pages	View document
15 Aug 2024	Statement of capital on 2024-08-15 · 3 pages	View document
15 Aug 2024	Resolutions · 2 pages	View document
25 Jun 2024	Full accounts made up to 2023-12-31 · 32 pages	View document
27 Mar 2024	Confirmation statement made on 2024-03-20 with no updates · 3 pages	View document
22 Dec 2023	Appointment of Ms Sara Philippa Bennison as a director on 2023-12-19 · 2 pages	View document
15 Jun 2023	Full accounts made up to 2022-12-31 · 32 pages	View document
2 Apr 2023	Termination of appointment of Anne Marie Grim as a director on 2023-03-31 · 1 page	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
27 Mar 2023	Confirmation statement made on 2023-03-20 with no updates · 3 pages	View document
28 Feb 2023	Appointment of Mr Thomas Mark Stephen as a director on 2023-02-22 · 2 pages	View document
27 Feb 2023	Appointment of Mrs Rosanne Mary Murison as a director on 2023-02-22 · 2 pages	View document
27 Feb 2023	Appointment of Mr Grant Thomas Hotson as a director on 2023-02-22 · 2 pages	View document
3 Jan 2023	Termination of appointment of Andrew John Smart as a director on 2022-12-31 · 1 page	View document
28 Mar 2022	Confirmation statement made on 2022-03-20 with no updates · 3 pages	View document
18 Feb 2022	Appointment of Mr Stuart John Dodson as a director on 2022-02-15 · 2 pages	View document
29 Sep 2021	Full accounts made up to 2020-12-31 · 32 pages	View document
25 Mar 2020	CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES	View document
12 Mar 2020	APPOINTMENT TERMINATED, DIRECTOR MARK DUCKWORTH	View document
17 Feb 2020	APPOINTMENT TERMINATED, DIRECTOR KEVIN CHIDWICK	View document
14 Oct 2019	DIRECTOR APPOINTED MR MARK KNOWLTON	View document
10 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
22 Mar 2019	CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES	View document
21 Mar 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID CHIDWICK / 22/10/2018	View document
7 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR NEIL MILNER	View document
21 Nov 2018	DIRECTOR APPOINTED MS CLAIRE SIMONE OLDSTEIN	View document
8 Nov 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID CHIDWICK / 22/10/2018	View document
10 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
6 Jul 2018	DIRECTOR APPOINTED MR KEVIN DAVID CHIDWICK	View document
21 Jun 2018	DIRECTOR APPOINTED MR ANDREW JOHN SMART	View document
7 Jun 2018	ADOPT ARTICLES 22/05/2018	View document
13 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR STUART CLEE	View document
22 Mar 2018	CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES	View document
9 Feb 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
31 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR JUDITH WORTHY	View document
27 Sep 2017	DIRECTOR APPOINTED JUDITH WORTHY	View document
20 Jun 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
5 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR STUART BUCKINGHAM	View document
31 Mar 2017	CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES	View document
24 Nov 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NICHOLAS LOVETT / 23/11/2016	View document
23 Nov 2016	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN MITCHENER / 23/11/2016	View document
29 Jun 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
20 Jun 2016	DIRECTOR APPOINTED MR STUART BUCKINGHAM	View document
3 Jun 2016	DIRECTOR APPOINTED MR NEIL MILNER	View document
3 Jun 2016	DIRECTOR APPOINTED MR STUART JOHN CLEE	View document
3 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR MARCUS NAGEL	View document
23 May 2016	AD03 REGISTER OF PEOPLE WITH SIGNIFICANT CONTROL	View document
13 May 2016	APPOINTMENT TERMINATED, DIRECTOR JUDITH WORTHY	View document
5 Apr 2016	Annual return made up to 20 March 2016 with full list of shareholders	View document
31 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
6 May 2015	DIRECTOR APPOINTED JUDITH MARGARET ANN WORTHY	View document
28 Apr 2015	DIRECTOR APPOINTED MARCUS NAGEL	View document
14 Apr 2015	Annual return made up to 20 March 2015 with full list of shareholders	View document
31 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR MARY-ANNE MCINTYRE	View document
31 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR SIMON CLIFFORD	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
26 Mar 2014	Annual return made up to 20 March 2014 with full list of shareholders	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
21 Mar 2013	Annual return made up to 20 March 2013 with full list of shareholders	View document
4 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11 · 34 pages	View document
5 May 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
27 Apr 2012	Annual return made up to 20 March 2012 with full list of shareholders	View document
2 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR MARCS NAGEL	View document
2 Mar 2012	DIRECTOR APPOINTED GARY JOHN STEPHEN WILLIAMS	View document
18 Oct 2011	DIRECTOR APPOINTED SIMON JOHN CLIFFORD	View document
13 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR SIMON BRUNT	View document
5 Oct 2011	DIRECTOR APPOINTED IAN NICHOLAS LOVETT	View document
27 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 33 pages	View document
2 Aug 2011	DIRECTOR APPOINTED MARK DUCKWORTH	View document
29 Jun 2011	NC INC ALREADY ADJUSTED 22/06/2011	View document
29 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIS	View document
28 Jun 2011	27/06/11 STATEMENT OF CAPITAL GBP 121000000	View document
24 Mar 2011	Annual return made up to 20 March 2011 with full list of shareholders	View document
14 Jan 2011	21/12/10 STATEMENT OF CAPITAL GBP 99650000	View document
24 Nov 2010	DIRECTOR APPOINTED MARY ANNE MCINTYRE	View document
8 Oct 2010	30/09/10 STATEMENT OF CAPITAL GBP 97150000	View document
8 Oct 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	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
12 Apr 2010	Annual return made up to 20 March 2010 with full list of shareholders	View document
8 Apr 2010	DIRECTOR APPOINTED PAUL JOHN MITCHENER	View document
9 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURNE	View document
8 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR GERARD MOORE	View document
8 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FERNS	View document
15 Jan 2010	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI	View document
8 Jan 2010	DIRECTOR APPOINTED MARCS NAGEL	View document
8 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR MARIO GRECO	View document
3 Dec 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM	View document
3 Dec 2009	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC	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 162-REG DIR	View document
3 Dec 2009	SAIL ADDRESS CREATED	View document
23 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
22 Sep 2009	DIRECTOR APPOINTED MARTIN MICHAEL ARTHUR DAVIS	View document
21 Sep 2009	DIRECTOR APPOINTED GERARD THOMAS MOORE	View document
11 Sep 2009	DIRECTOR APPOINTED MICHAEL JAMES BURNE	View document
11 Sep 2009	APPOINTMENT TERMINATED DIRECTOR PETER ELLEN	View document
11 Sep 2009	APPOINTMENT TERMINATED DIRECTOR CAROLINE BAILEY	View document
11 Sep 2009	APPOINTMENT TERMINATED DIRECTOR KEITH CARBY	View document
11 Sep 2009	ALTER ARTICLES 09/07/2009	View document
11 Sep 2009	ARTICLES OF ASSOCIATION	View document
23 Mar 2009	RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS	View document
28 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
24 Sep 2008	DIRECTOR APPOINTED MARIO GRECO	View document
5 Aug 2008	APPOINTMENT TERMINATED DIRECTOR PAULUS VAN DE GEIJN	View document
27 Mar 2008	RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS	View document
5 Mar 2008	DIRECTOR APPOINTED PETER JOHN ELLEN	View document
4 Jan 2008	LOCATION OF REGISTER OF MEMBERS	View document
6 Dec 2007	NEW SECRETARY APPOINTED	View document
6 Dec 2007	SECRETARY RESIGNED	View document
23 Nov 2007	DIRECTOR RESIGNED	View document
16 Nov 2007	NEW DIRECTOR APPOINTED	View document
15 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
24 May 2007	RETURN MADE UP TO 20/03/07; 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
3 Apr 2007	DIRECTOR'S PARTICULARS CHANGED	View document
3 Apr 2007	DIRECTOR'S PARTICULARS CHANGED	View document
23 Mar 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
31 May 2006	NEW SECRETARY APPOINTED	View document
31 May 2006	SECRETARY RESIGNED	View document
18 Apr 2006	RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS	View document
5 Jul 2005	NEW DIRECTOR APPOINTED	View document
21 Jun 2005	MEMORANDUM OF ASSOCIATION	View document
21 Jun 2005	NC INC ALREADY ADJUSTED 24/05/05	View document
20 Jun 2005	NC INC ALREADY ADJUSTED 24/05/05	View document
20 Jun 2005	£ NC 1000/100000000 24	View document
7 Jun 2005	NEW SECRETARY APPOINTED	View document
7 Jun 2005	SECRETARY RESIGNED	View document
7 Jun 2005	REGISTERED OFFICE CHANGED ON 07/06/05 FROM: UK LIFE CENTRE STATION ROAD SWINDON WILTSHIRE SN1 1EL	View document
27 May 2005	NEW DIRECTOR APPOINTED	View document
27 May 2005	NEW DIRECTOR APPOINTED	View document
10 May 2005	NEW DIRECTOR APPOINTED	View document
10 May 2005	NEW DIRECTOR APPOINTED	View document
5 May 2005	DIRECTOR RESIGNED	View document
5 May 2005	SECRETARY RESIGNED	View document
5 May 2005	DIRECTOR RESIGNED	View document
5 May 2005	NEW SECRETARY APPOINTED	View document
11 Apr 2005	RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS	View document
4 Apr 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
7 Jan 2005	COMPANY NAME CHANGED INDIRECT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 07/01/05	View document
7 Dec 2004	NEW DIRECTOR APPOINTED	View document
22 Nov 2004	DIRECTOR RESIGNED	View document
21 Oct 2004	NEW DIRECTOR APPOINTED	View document
18 Oct 2004	DIRECTOR RESIGNED	View document
28 Sep 2004	NEW DIRECTOR APPOINTED	View document
17 Aug 2004	NEW DIRECTOR APPOINTED	View document
26 Jul 2004	DIRECTOR RESIGNED	View document
26 Jul 2004	DIRECTOR RESIGNED	View document
26 Jul 2004	NEW DIRECTOR APPOINTED	View document
26 Jul 2004	NEW DIRECTOR APPOINTED	View document
29 Apr 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
31 Mar 2004	RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS	View document
30 Oct 2003	NEW DIRECTOR APPOINTED	View document
10 Oct 2003	DIRECTOR RESIGNED	View document
10 Sep 2003	DIRECTOR RESIGNED	View document
1 Sep 2003	NEW DIRECTOR APPOINTED	View document
29 Aug 2003	SECRETARY RESIGNED	View document
29 Aug 2003	NEW SECRETARY APPOINTED	View document
23 Apr 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
15 Apr 2003	RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS	View document
1 Nov 2002	S366A DISP HOLDING AGM 17/10/02	View document
27 Oct 2002	ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02	View document
20 Mar 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document