OPEN ASPECT LTD
Company number 06000928 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Micro company accounts made up to 2025-11-30 · 5 pages | View document |
| 1 Dec 2025 | Confirmation statement made on 2025-11-16 with no updates · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 7 Mar 2025 | Change of details for Mr John Modupé Legg as a person with significant control on 2025-03-06 · 2 pages | View document |
| 7 Mar 2025 | Director's details changed for Mr Richard James Beatty on 2025-03-06 · 2 pages | View document |
| 6 Mar 2025 | Change of details for Mr Richard James Beatty as a person with significant control on 2025-03-06 · 2 pages | View document |
| 6 Mar 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 · 1 page | View document |
| 6 Mar 2025 | Director's details changed for Mr John Modupe Legg on 2025-03-06 · 2 pages | View document |
| 3 Mar 2025 | Micro company accounts made up to 2024-11-30 · 5 pages | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-11-16 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 1 May 2024 | Micro company accounts made up to 2023-11-30 · 5 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 20 Nov 2023 | Confirmation statement made on 2023-11-16 with no updates · 3 pages | View document |
| 16 Aug 2023 | Micro company accounts made up to 2022-11-30 · 5 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 16 Nov 2022 | Confirmation statement made on 2022-11-16 with no updates · 3 pages | View document |
| 28 Apr 2022 | Micro company accounts made up to 2021-11-30 · 5 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 19 Nov 2021 | Confirmation statement made on 2021-11-16 with no updates · 3 pages | View document |
| 13 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 17 Nov 2020 | CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES | View document |
| 7 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES | View document |
| 9 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 16 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES | View document |
| 23 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 16 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MODUPE LEGG | View document |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES | View document |
| 10 May 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | View document |
| 6 Jun 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 26 Nov 2015 | Annual return made up to 16 November 2015 with full list of shareholders | View document |
| 4 Jun 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 20 Nov 2014 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 20 Nov 2014 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB | View document |
| 22 Jul 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 25 Nov 2013 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 2 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 16 Nov 2012 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 16 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES BEATTY / 06/06/2012 | View document |
| 23 May 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 12 Dec 2011 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 17 Nov 2010 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 11 Oct 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 200 | View document |
| 5 Oct 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Sep 2010 | DIRECTOR APPOINTED MR JOHN MODUPE LEGG | View document |
| 27 Sep 2010 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 73 ST. LEONARDS AVENUE HOVE EAST SUSSEX BN3 4QH UNITED KINGDOM | View document |
| 14 Sep 2010 | COMPANY NAME CHANGED BEATTY CONSULTING LIMITED CERTIFICATE ISSUED ON 14/09/10 | View document |
| 8 Sep 2010 | CHANGE OF NAME 01/09/2010 | View document |
| 27 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 4 May 2010 | APPOINTMENT TERMINATED, SECRETARY KIRSTEN BEATTY | View document |
| 4 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KIRSTEN BEATTY | View document |
| 5 Dec 2009 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 5 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN OLIVIA BEATTY / 05/12/2009 | View document |
| 5 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BEATTY / 05/12/2009 | View document |
| 29 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 24 Nov 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM TORONTO HOUSE, 49A SOUTH END CROYDON SURREY CR9 1LT | View document |
| 24 Nov 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 24 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Nov 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Jun 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2006 | SECRETARY RESIGNED | View document |
| 24 Nov 2006 | DIRECTOR RESIGNED | View document |
| 16 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |