OPENWORK SERVICES LIMITED: Filings

  • Overview

    Company NameOPENWORK SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03562843
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OPENWORK SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 13, 2026 with no updates

    3 pagesCS01

    Register inspection address has been changed from Auckland House Lydiard Fields Swindon SN5 8UB United Kingdom to Auckland House Lydiard Fields Swindon SN5 8UB

    1 pagesAD02

    Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX to Auckland House Lydiard Fields Swindon SN5 8UB

    1 pagesAD02

    Appointment of Erica Mandryko as a secretary on Apr 11, 2026

    2 pagesAP03

    Termination of appointment of Quayseco Limited as a secretary on Apr 10, 2026

    1 pagesTM02

    Full accounts made up to Dec 31, 2024

    38 pagesAA

    Appointment of Mr Robin Matthew Barker as a director on Oct 29, 2025

    2 pagesAP01

    Termination of appointment of Frank Meere as a director on Jul 02, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: terms of,and transactions contemplated by various documents be approved / conficts of interest / promote the success of the business / openwork holdings LIMITED continues to act as an agent of the company 20/05/2025
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    6 pagesMA

    Appointment of Ms Jennifer Elizabeth Mathias as a director on May 21, 2025

    2 pagesAP01

    Registration of charge 035628430005, created on May 21, 2025

    69 pagesMR01

    Confirmation statement made on May 13, 2025 with updates

    5 pagesCS01

    Statement of capital on Apr 07, 2025

    • Capital: GBP 2,000,000
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Richard David Houghton as a director on Nov 11, 2024

    1 pagesTM01

    Termination of appointment of Grant Thomas Hotson as a director on Sep 13, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    38 pagesAA

    Confirmation statement made on May 13, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    38 pagesAA

    Confirmation statement made on May 13, 2023 with no updates

    3 pagesCS01

    Change of details for Openwork Holdings Limited as a person with significant control on Mar 29, 2023

    2 pagesPSC05

    Registered office address changed from Washington House Lydiard Fields Swindon SN5 8UB to Auckland House Lydiard Fields Swindon SN5 8UB on Mar 29, 2023

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0