OPEN-LINK TECHNOLOGY LIMITED filing history - Find and update company information

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OPEN-LINK TECHNOLOGY LIMITED

Company number 05155987

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Sep 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Sep 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	TM01	Termination of appointment of Martin John Rowley as a director on 5 November 2021	View PDF Termination of appointment of Martin John Rowley as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Dec 2021	AD01	Registered office address changed from 68-69 Shrivenham Hundred Business Park, Majors Road Watchfield Swindon SN6 8TY to Caspian House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on 2 December 2021	View PDF Registered office address changed from 68-69 Shrivenham Hundred Business Park, Majors Road Watchfield Swindon SN6 8TY to Caspian House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on 2 December 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	CS01	Confirmation statement made on 29 July 2021 with no updates	View PDF Confirmation statement made on 29 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Nov 2020	PSC02	Notification of Comec Voice & Data Limited as a person with significant control on 28 February 2020	View PDF Notification of Comec Voice & Data Limited as a person with significant control on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 9 November 2020	View PDF Withdrawal of a person with significant control statement on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	CS01	Confirmation statement made on 29 July 2020 with updates	View PDF Confirmation statement made on 29 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Mar 2020	TM01	Termination of appointment of Mark Jones as a director on 28 February 2020	View PDF Termination of appointment of Mark Jones as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	TM01	Termination of appointment of Martin Robert Turner as a director on 28 February 2020	View PDF Termination of appointment of Martin Robert Turner as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	TM02	Termination of appointment of Martin Robert Turner as a secretary on 28 February 2020	View PDF Termination of appointment of Martin Robert Turner as a secretary on 28 February 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2019	CS01	Confirmation statement made on 29 July 2019 with no updates	View PDF Confirmation statement made on 29 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Sep 2018	CS01	Confirmation statement made on 29 July 2018 with no updates	View PDF Confirmation statement made on 29 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
18 Sep 2017	CS01	Confirmation statement made on 29 July 2017 with updates	View PDF Confirmation statement made on 29 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
17 Nov 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
04 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)

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