THE OPEN GROUP LIMITED filing history - Find and update company information

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THE OPEN GROUP LIMITED

Company number 02134862

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
02 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	PSC04	Change of details for Mr Steven David Nunn as a person with significant control on 1 January 2023	View PDF Change of details for Mr Steven David Nunn as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	CH01	Director's details changed for Mr Steven David Nunn on 1 January 2023	View PDF Director's details changed for Mr Steven David Nunn on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
08 Jun 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
02 May 2022	CS01	Confirmation statement made on 2 May 2022 with updates	View PDF Confirmation statement made on 2 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
05 May 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	View PDF Confirmation statement made on 2 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	View PDF Confirmation statement made on 2 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
06 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	View PDF Confirmation statement made on 2 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
20 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-19 - link opens in a new window - 3 pages (3 pages)
02 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	View PDF Confirmation statement made on 2 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
02 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
03 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 21	View PDF Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 21 - link opens in a new window - 3 pages (3 pages)
01 Apr 2016	AP01	Appointment of Mr Steven David Nunn as a director on 31 March 2016	View PDF Appointment of Mr Steven David Nunn as a director on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	TM01	Termination of appointment of Allen Brown as a director on 31 March 2016	View PDF Termination of appointment of Allen Brown as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	AP03	Appointment of Mr James Richard Scott as a secretary on 31 March 2016	View PDF Appointment of Mr James Richard Scott as a secretary on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	TM02	Termination of appointment of Steven David Nunn as a secretary on 31 March 2016	View PDF Termination of appointment of Steven David Nunn as a secretary on 31 March 2016 - link opens in a new window - 1 page (1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
05 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 21	View PDF Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 21 - link opens in a new window - 4 pages (4 pages)

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