Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE OPEN GROUP LIMITED

Company number 02134862

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
04 Aug 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 17 pages (17 pages)
04 Jun 2025 CS01 Confirmation statement made on 2 May 2025 with no updates
View PDF Confirmation statement made on 2 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2025 CH03 Secretary's details changed for Mr James Richard Scott on 24 April 2025
View PDF Secretary's details changed for Mr James Richard Scott on 24 April 2025 - link opens in a new window - 1 page (1 page)
23 Sep 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
02 May 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
02 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023 PSC04 Change of details for Mr Steven David Nunn as a person with significant control on 1 January 2023
View PDF Change of details for Mr Steven David Nunn as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023 CH01 Director's details changed for Mr Steven David Nunn on 1 January 2023
View PDF Director's details changed for Mr Steven David Nunn on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
08 Jun 2022 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
02 May 2022 CS01 Confirmation statement made on 2 May 2022 with updates
View PDF Confirmation statement made on 2 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2021 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
05 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
View PDF Confirmation statement made on 2 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
View PDF Confirmation statement made on 2 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
06 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
View PDF Confirmation statement made on 2 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018 AA Full accounts made up to 31 December 2017
View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
20 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-19
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-19
- link opens in a new window - 3 pages (3 pages)
02 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
View PDF Confirmation statement made on 2 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2017 AA Full accounts made up to 31 December 2016
View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
02 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2016 AA Full accounts made up to 31 December 2015
View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
03 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 21
View PDF Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 21
- link opens in a new window - 3 pages (3 pages)
01 Apr 2016 AP01 Appointment of Mr Steven David Nunn as a director on 31 March 2016
View PDF Appointment of Mr Steven David Nunn as a director on 31 March 2016 - link opens in a new window - 2 pages (2 pages)