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OPEN DATE EQUIPMENT LIMITED

Company number 01158619

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
22 Dec 2023 CS01 Confirmation statement made on 22 December 2023 with no updates
13 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
23 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2023 MA Memorandum and Articles of Association
22 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with no updates
20 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
28 Apr 2022 MR04 Satisfaction of charge 011586190008 in full
12 Mar 2022 MA Memorandum and Articles of Association
12 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2022 TM01 Termination of appointment of Glen Douglas Molineux as a director on 28 February 2022
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
05 Jun 2021 MR04 Satisfaction of charge 011586190006 in full
22 Dec 2020 CS01 Confirmation statement made on 22 December 2020 with no updates
20 Oct 2020 AD01 Registered office address changed from Unit 14 Sovereign Enterprise Park King William Street Salford M50 3UP to Unit 9 Puma Trade Park 145 Morden Road Mitcham Surrey CR4 4DG on 20 October 2020
25 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
10 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with updates
10 Jan 2020 TM01 Termination of appointment of Jonathan Ward as a director on 10 January 2020
21 Oct 2019 MR01 Registration of charge 011586190008, created on 17 October 2019
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
17 Apr 2019 PSC07 Cessation of The Whitworth Trust as a person with significant control on 1 October 2017
17 Apr 2019 PSC01 Notification of Ian Stuart Hogg as a person with significant control on 1 October 2017
24 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017