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OPENAV LIMITED

Company number 05469705

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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)
28 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
24 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
02 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
25 Jul 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
28 Feb 2022 TM02 Termination of appointment of Jerrom Secretarial Services Ltd as a secretary on 19 February 2022
28 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
19 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
19 Jul 2021 AA Accounts for a dormant company made up to 30 June 2020
02 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
31 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
03 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
06 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
06 Mar 2019 PSC01 Notification of Adam Kent as a person with significant control on 1 July 2018
11 Aug 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
29 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
21 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
21 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
13 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1
26 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
09 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25
13 Jun 2013 CERTNM Company name changed enado LIMITED\certificate issued on 13/06/13
  • RES15 ‐ Change company name resolution on 2013-05-14