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OPEN ECX LIMITED

Company number 08036689

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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)
03 May 2024 AA Total exemption full accounts made up to 31 December 2023
02 May 2024 CS01 Confirmation statement made on 2 May 2024 with updates
29 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
21 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
18 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
27 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
27 Apr 2022 PSC05 Change of details for Ensco 1096 Limited as a person with significant control on 6 April 2016
24 Feb 2022 AD01 Registered office address changed from Manor Court Salesbury Hall Lane Ribchester Preston PR3 3XR to Blackfriars House Parsonage Manchester M3 2JA on 24 February 2022
16 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 May 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
23 Nov 2020 AP01 Appointment of Mr Oliver Beaton as a director on 23 November 2020
13 Jul 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
25 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
08 May 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
18 May 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
09 May 2018 AA Total exemption full accounts made up to 31 December 2017
01 Mar 2018 AP01 Appointment of Mr Wesley Paul Simmons as a director on 16 February 2018
02 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
02 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates
04 Oct 2016 AA Full accounts made up to 31 December 2015
27 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 940
08 Mar 2016 AUD Auditor's resignation
28 Jul 2015 CERTNM Company name changed adaptris ecx LIMITED\certificate issued on 28/07/15
  • RES15 ‐ Change company name resolution on 2015-07-02