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OPEN PROTOCOL TECHNOLOGY LIMITED

Company number 06657515

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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)
20 Mar 2024 AD01 Registered office address changed from The Coach House Beech Grove Wootton Eccleshall Staffs ST21 6HU to 794 Dalton Pardoe High Street Kingswinford West Midlands DY6 8BQ on 20 March 2024
30 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
28 Jul 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
20 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
28 Jul 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
03 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
28 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
12 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
10 Aug 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
17 Jul 2020 CH01 Director's details changed for Caroline Ann Chambers on 19 October 2009
27 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
29 Jul 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
12 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
03 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
11 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
03 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
25 Jul 2017 PSC01 Notification of Caroline Ann Chambers as a person with significant control on 6 April 2016
25 Jul 2017 PSC01 Notification of Helen Louise Higgins as a person with significant control on 6 April 2016
16 Feb 2017 AP01 Appointment of Caroline Ann Chambers as a director on 28 July 2008
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
16 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
20 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
05 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 July 2015
14 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100

Statement of capital on 2016-01-05
  • GBP 100
  • ANNOTATION Clarification a second filing AR01 was registered on 05/01/16.
14 Aug 2015 CH01 Director's details changed for Mrs Caroline Ann Chambers on 14 August 2015