OPENWORLD SERVICES LIMITED

Company number 05357287 ·

Active

66 filings

Date Filing
4 Jul 2026 Confirmation statement made on 2026-06-21 with no updates · 3 pages View document
11 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 5 pages View document
2 Jul 2024 Confirmation statement made on 2024-06-21 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 5 pages View document
22 Jun 2023 Confirmation statement made on 2023-06-21 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 6 pages View document
21 Jun 2021 Confirmation statement made on 2021-06-21 with updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
16 Feb 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES View document
29 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
7 Mar 2016 Annual return made up to 8 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
19 Feb 2015 Annual return made up to 8 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
26 Feb 2014 Annual return made up to 8 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
13 Feb 2013 Annual return made up to 8 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Feb 2012 Annual return made up to 8 February 2012 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
2 Mar 2011 Annual return made up to 8 February 2011 with full list of shareholders · 3 pages View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
12 Feb 2010 Annual return made up to 8 February 2010 with full list of shareholders View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARPINDER SINGH BHOHI / 08/02/2010 View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
20 Apr 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS View document
30 Dec 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
28 Oct 2008 APPOINTMENT TERMINATED SECRETARY MARGARET GRODZINSKA View document
28 May 2008 REGISTERED OFFICE CHANGED ON 28/05/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
3 Apr 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS View document
28 Feb 2008 REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 17 BUCKLAND COURT 21 ST JOHNS AVENUE LONDON SW15 2BA View document
14 Feb 2008 DIRECTOR RESIGNED View document
19 Dec 2007 NEW DIRECTOR APPOINTED View document
31 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
8 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
20 Apr 2007 RETURN MADE UP TO 08/02/07; NO CHANGE OF MEMBERS View document
3 Oct 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Sep 2006 COMPANY NAME CHANGED EUROTRADE VENTURES LIMITED CERTIFICATE ISSUED ON 27/09/06 View document
22 Aug 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS View document
26 Jun 2006 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 View document
14 Dec 2005 REGISTERED OFFICE CHANGED ON 14/12/05 FROM: 35 THURLOE PLACE LONDON SW7 2HJ View document
21 Mar 2005 SECRETARY RESIGNED View document
11 Mar 2005 NEW SECRETARY APPOINTED View document
10 Feb 2005 SECRETARY RESIGNED View document
10 Feb 2005 NEW SECRETARY APPOINTED View document
8 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document