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OPENMARKET LIMITED

Company number 04009908

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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 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
06 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
06 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
06 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
19 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
20 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
20 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
29 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
29 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
29 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
15 Aug 2022 MR01 Registration of charge 040099080001, created on 10 August 2022
20 Jul 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
11 Apr 2022 AA Full accounts made up to 31 December 2020
09 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2021 CS01 Confirmation statement made on 7 June 2021 with updates
14 Jul 2021 TM01 Termination of appointment of Jonathan James Morgan as a director on 30 April 2021
07 May 2021 RP04AP01 Second filing for the appointment of Mr Nikhil Shoorji as a director
12 Feb 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 December 2020
29 Jan 2021 PSC02 Notification of Infobip Limited as a person with significant control on 1 January 2021
29 Jan 2021 PSC07 Cessation of Amdocs Limited as a person with significant control on 1 January 2021
25 Jan 2021 AP01 Appointment of Mr Nikhil Shoorji as a director on 31 December 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 07/05/2021.
25 Jan 2021 AP01 Appointment of Mr Jonathan James Morgan as a director on 31 December 2020
04 Jan 2021 TM01 Termination of appointment of Neville Thomas Walker as a director on 31 December 2020
04 Jan 2021 TM01 Termination of appointment of Sarit Galanos as a director on 31 December 2020