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OPEN ROAD SOFTWARE LIMITED

Company number 07692483

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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)
30 Apr 2024 AA Micro company accounts made up to 31 July 2023
23 Feb 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
23 Feb 2024 TM01 Termination of appointment of Sarah Ann Swift as a director on 1 December 2022
14 Jul 2023 CS01 Confirmation statement made on 12 January 2023 with updates
24 Apr 2023 AA Micro company accounts made up to 31 July 2022
12 Jan 2023 PSC07 Cessation of Sarah Ann Swift as a person with significant control on 9 January 2023
05 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with updates
27 Jun 2022 PSC01 Notification of Sarah Ann Swift as a person with significant control on 6 June 2022
27 Jun 2022 AP01 Appointment of Mrs Sarah Ann Swift as a director on 6 June 2022
07 Apr 2022 AA Micro company accounts made up to 31 July 2021
06 Aug 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
30 Mar 2021 AA Micro company accounts made up to 31 July 2020
04 Mar 2021 CH01 Director's details changed for Mr Matt Swift on 24 August 2019
04 Mar 2021 PSC04 Change of details for Mr Matthew Swift as a person with significant control on 24 August 2019
27 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
27 Jul 2020 AD01 Registered office address changed from 9 Cartwright Avenue Guiseley Leeds LS20 9FJ England to 2 Claremont Kelcliffe Lane Guiseley Leeds West Yorkshire LS20 9DD on 27 July 2020
29 Apr 2020 AA Micro company accounts made up to 31 July 2019
16 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
15 Jul 2019 AD01 Registered office address changed from 2 Claremont Kelcliffe Lane Guiseley Leeds West Yorkshire LS20 9DD England to 9 Cartwright Avenue Guiseley Leeds LS20 9FJ on 15 July 2019
14 May 2019 AD01 Registered office address changed from 9 Cartwright Avenue Guiseley Leeds LS20 9FJ England to 2 Claremont Kelcliffe Lane Guiseley Leeds West Yorkshire LS20 9DD on 14 May 2019
12 Apr 2019 AA Micro company accounts made up to 31 July 2018
08 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
05 Jun 2018 PSC04 Change of details for Mr Matthew Swift as a person with significant control on 29 May 2018
05 Jun 2018 CH01 Director's details changed for Mr Matt Swift on 29 May 2018
05 Jun 2018 AD01 Registered office address changed from 9 Cartwright Avenue Guiseley West Yorkshire KT20 9FJ United Kingdom to 9 Cartwright Avenue Guiseley Leeds LS20 9FJ on 5 June 2018