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OPENCONTACT SERVICES LIMITED

Company number 04064781

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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)
29 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
07 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
02 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
05 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
24 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
07 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
22 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
07 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
03 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
07 Oct 2019 TM01 Termination of appointment of Rachel Pollin as a director on 30 September 2019
06 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
28 Mar 2019 AP01 Appointment of Mr Richard Mark Pollin as a director on 1 March 2019
18 Mar 2019 CH01 Director's details changed for Mrs Fiona Louise Temple on 1 March 2019
25 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
14 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with updates
14 Sep 2018 TM02 Termination of appointment of Ronald Pollin as a secretary on 31 August 2018
25 Apr 2018 AD01 Registered office address changed from Sapphire House Roundtree Way Norwich Norfolk NR7 8SQ to Norfolk Tower 48-52 Surrey Street Norwich NR1 3PA on 25 April 2018
24 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-24
24 Jan 2018 AP03 Appointment of Mr Ronald Pollin as a secretary on 12 January 2018
24 Jan 2018 TM01 Termination of appointment of Ronald Pollin as a director on 12 January 2018
22 Jan 2018 PSC02 Notification of Frr Limited as a person with significant control on 12 January 2018
22 Jan 2018 PSC07 Cessation of Ron Pollin as a person with significant control on 12 January 2018
29 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
06 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates
03 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016