OPEN CONNECTIONS HOLDINGS LIMITED

03768227
HIGH HOLBORN LONDON ENGLAND WC1V 6BX

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 8 Buy now
06 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2023 accounts Annual Accounts 8 Buy now
10 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2022 accounts Annual Accounts 8 Buy now
16 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2021 accounts Annual Accounts 8 Buy now
20 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2020 accounts Annual Accounts 8 Buy now
13 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Mar 2019 accounts Annual Accounts 8 Buy now
27 Sep 2018 accounts Annual Accounts 8 Buy now
09 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jun 2017 accounts Annual Accounts 12 Buy now
23 May 2017 officers Change of particulars for director (Emmanuel Fourakis) 2 Buy now
19 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2016 accounts Annual Accounts 12 Buy now
24 May 2016 annual-return Annual Return 4 Buy now
15 May 2015 annual-return Annual Return 4 Buy now
15 Apr 2015 accounts Annual Accounts 12 Buy now
13 May 2014 annual-return Annual Return 4 Buy now
10 Apr 2014 accounts Annual Accounts 12 Buy now
19 Jul 2013 annual-return Annual Return 4 Buy now
12 Jun 2013 accounts Annual Accounts 12 Buy now
14 Jun 2012 capital Statement of capital (Section 108) 4 Buy now
14 Jun 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Jun 2012 insolvency Solvency statement dated 25/05/12 1 Buy now
14 Jun 2012 resolution Resolution 1 Buy now
29 May 2012 annual-return Annual Return 4 Buy now
03 May 2012 accounts Annual Accounts 12 Buy now
26 Sep 2011 accounts Annual Accounts 12 Buy now
21 Jul 2011 auditors Auditors Resignation Company 1 Buy now
04 Jul 2011 miscellaneous Miscellaneous 1 Buy now
21 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jun 2011 annual-return Annual Return 4 Buy now
29 Jul 2010 auditors Auditors Resignation Company 1 Buy now
12 Jul 2010 annual-return Annual Return 4 Buy now
08 Jun 2010 accounts Annual Accounts 11 Buy now
17 Jun 2009 annual-return Return made up to 06/05/09; full list of members 3 Buy now
06 May 2009 accounts Annual Accounts 12 Buy now
03 Sep 2008 accounts Annual Accounts 12 Buy now
09 May 2008 annual-return Return made up to 06/05/08; full list of members 3 Buy now
09 May 2008 officers Director's change of particulars / emmanuel fourakis / 01/05/2008 1 Buy now
09 Jul 2007 annual-return Return made up to 06/05/07; full list of members 2 Buy now
29 May 2007 accounts Annual Accounts 12 Buy now
26 Oct 2006 accounts Annual Accounts 12 Buy now
04 Jul 2006 annual-return Return made up to 06/05/06; full list of members 2 Buy now
23 May 2005 annual-return Return made up to 06/05/05; full list of members 6 Buy now
05 May 2005 accounts Annual Accounts 10 Buy now
26 Jul 2004 accounts Annual Accounts 10 Buy now
06 Jul 2004 annual-return Return made up to 06/05/04; full list of members 6 Buy now
31 Mar 2004 auditors Auditors Resignation Company 2 Buy now
16 Mar 2004 address Registered office changed on 16/03/04 from: c/o bracher rawlins 180 fleet street london EC4A 2HG 1 Buy now
06 Feb 2004 accounts Annual Accounts 9 Buy now
03 Oct 2003 accounts Annual Accounts 9 Buy now
13 Jun 2003 annual-return Return made up to 06/05/03; full list of members 6 Buy now
12 Jul 2002 miscellaneous Miscellaneous 1 Buy now
28 Jun 2002 annual-return Return made up to 06/05/02; full list of members 6 Buy now
21 Mar 2002 officers New secretary appointed 2 Buy now
19 Feb 2002 accounts Annual Accounts 8 Buy now
16 Nov 2001 officers Director resigned 1 Buy now
30 Oct 2001 officers Secretary resigned 1 Buy now
29 Aug 2001 annual-return Return made up to 06/05/01; full list of members 6 Buy now
06 Jun 2001 address Registered office changed on 06/06/01 from: pickfords wharf clink street london SE1 9DG 1 Buy now
15 Dec 2000 miscellaneous Statement Of Affairs 11 Buy now
15 Dec 2000 miscellaneous Statement Of Affairs 6 Buy now
15 Dec 2000 capital Ad 21/05/99--------- £ si 9998@1 2 Buy now
27 Nov 2000 accounts Annual Accounts 8 Buy now
16 Aug 2000 annual-return Return made up to 06/05/00; full list of members 6 Buy now
08 Jun 1999 officers New director appointed 2 Buy now
08 Jun 1999 officers New director appointed 2 Buy now
08 Jun 1999 officers New secretary appointed 2 Buy now
08 Jun 1999 officers Secretary resigned;director resigned 1 Buy now
08 Jun 1999 officers Director resigned 1 Buy now
24 May 1999 capital £ nc 1000/10000 18/05/99 1 Buy now
24 May 1999 accounts Accounting reference date shortened from 31/05/00 to 31/12/99 1 Buy now
20 May 1999 officers Director resigned 1 Buy now
20 May 1999 officers Secretary resigned 1 Buy now
18 May 1999 officers New secretary appointed 2 Buy now
18 May 1999 officers New director appointed 3 Buy now
18 May 1999 officers New director appointed 3 Buy now
06 May 1999 incorporation Incorporation Company 13 Buy now