OPEN ASPECT LTD

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Company Documents

DateDescription
07/03/257 March 2025 Director's details changed for Mr Richard James Beatty on 2025-03-06

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07/03/257 March 2025 Change of details for Mr John Modupé Legg as a person with significant control on 2025-03-06

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06/03/256 March 2025 Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 15 West Street Brighton BN1 2RL on 2025-03-06

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06/03/256 March 2025 Change of details for Mr Richard James Beatty as a person with significant control on 2025-03-06

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06/03/256 March 2025 Director's details changed for Mr John Modupe Legg on 2025-03-06

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03/03/253 March 2025 Micro company accounts made up to 2024-11-30

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09/12/249 December 2024 Confirmation statement made on 2024-11-16 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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01/05/241 May 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/11/2320 November 2023 Confirmation statement made on 2023-11-16 with no updates

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16/08/2316 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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16/11/2216 November 2022 Confirmation statement made on 2022-11-16 with no updates

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28/04/2228 April 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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19/11/2119 November 2021 Confirmation statement made on 2021-11-16 with no updates

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13/05/2113 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES

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07/05/207 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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09/05/199 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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23/07/1823 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/11/1716 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MODUPE LEGG

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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10/05/1710 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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06/06/166 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/11/1526 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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04/06/154 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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20/11/1420 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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20/11/1420 November 2014 REGISTERED OFFICE CHANGED ON 20/11/2014 FROM 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/11/1325 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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02/08/132 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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16/11/1216 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES BEATTY / 06/06/2012

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16/11/1216 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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12/12/1112 December 2011 Annual return made up to 16 November 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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17/11/1017 November 2010 Annual return made up to 16 November 2010 with full list of shareholders

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11/10/1011 October 2010 01/09/10 STATEMENT OF CAPITAL GBP 200

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05/10/105 October 2010 VARYING SHARE RIGHTS AND NAMES

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27/09/1027 September 2010 REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 73 ST. LEONARDS AVENUE HOVE EAST SUSSEX BN3 4QH UNITED KINGDOM

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27/09/1027 September 2010 DIRECTOR APPOINTED MR JOHN MODUPE LEGG

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14/09/1014 September 2010 COMPANY NAME CHANGED BEATTY CONSULTING LIMITED CERTIFICATE ISSUED ON 14/09/10

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08/09/108 September 2010 CHANGE OF NAME 01/09/2010

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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04/05/104 May 2010 APPOINTMENT TERMINATED, SECRETARY KIRSTEN BEATTY

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04/05/104 May 2010 APPOINTMENT TERMINATED, DIRECTOR KIRSTEN BEATTY

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05/12/095 December 2009 Annual return made up to 16 November 2009 with full list of shareholders

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05/12/095 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN OLIVIA BEATTY / 05/12/2009

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05/12/095 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BEATTY / 05/12/2009

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29/09/0929 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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24/11/0824 November 2008 REGISTERED OFFICE CHANGED ON 24/11/2008 FROM TORONTO HOUSE, 49A SOUTH END CROYDON SURREY CR9 1LT

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24/11/0824 November 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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24/11/0824 November 2008 LOCATION OF REGISTER OF MEMBERS

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24/11/0824 November 2008 LOCATION OF DEBENTURE REGISTER

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03/06/083 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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26/11/0726 November 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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01/12/061 December 2006 NEW DIRECTOR APPOINTED

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01/12/061 December 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/11/0624 November 2006 SECRETARY RESIGNED

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24/11/0624 November 2006 DIRECTOR RESIGNED

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16/11/0616 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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