OPEN PLANET SOFTWARE LIMITED
Company number SC333907 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Secretary's details changed for Mrs Diane Murrison on 2026-08-04 · 1 page | View document |
| 4 Aug 2026 | Registered office address changed from Office 10 Crichiebank Business Centre Mill Road Inverurie AB51 5NQ Scotland to 3 Ardconnon Avenue Oldmeldrum Inverurie AB51 0PF on 2026-08-04 · 1 page | View document |
| 4 Aug 2026 | Registered office address changed from 3 Ardconnon Avenue Oldmeldrum Inverurie AB51 0PF Scotland to 3 Ardconnon Avenue Oldmeldrum Inverurie AB51 0PF on 2026-08-04 · 1 page | View document |
| 19 May 2026 | Micro company accounts made up to 2025-10-31 · 6 pages | View document |
| 14 Jan 2026 | Purchase of own shares. · 4 pages | View document |
| 17 Dec 2025 | Confirmation statement made on 2025-11-14 with updates · 5 pages | View document |
| 10 Dec 2025 | Cancellation of shares. Statement of capital on 2025-10-27 · 6 pages | View document |
| 1 Nov 2025 | Appointment of Mrs Diane Murrison as a secretary on 2025-11-01 · 2 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 27 Oct 2025 | Termination of appointment of Karen Jane Maclean as a secretary on 2025-10-27 · 1 page | View document |
| 21 Nov 2024 | Confirmation statement made on 2024-11-14 with updates · 5 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 8 Aug 2024 | Termination of appointment of Gavin Robert Maclean as a director on 2024-07-28 · 1 page | View document |
| 8 Aug 2024 | Cessation of Gavin Robert Maclean as a person with significant control on 2024-07-28 · 1 page | View document |
| 27 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 6 pages | View document |
| 16 Apr 2024 | Registered office address changed from Kirkland House 1 Kirkland Terrace Inverurie Aberdeenshire AB51 3TY Scotland to Office 10 Crichiebank Business Centre Mill Road Inverurie AB51 5NQ on 2024-04-16 · 1 page | View document |
| 1 Dec 2023 | Confirmation statement made on 2023-11-14 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 27 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 6 pages | View document |
| 26 Nov 2022 | Confirmation statement made on 2022-11-14 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 10 Dec 2021 | Confirmation statement made on 2021-11-14 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 30 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 6 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 4 Sep 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 18 Jun 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | View document |
| 24 Oct 2018 | ADOPT ARTICLES 05/10/2018 | View document |
| 6 Sep 2018 | SECRETARY'S CHANGE OF PARTICULARS / KAREN JANE MACLEAN / 20/12/2015 | View document |
| 6 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ROBERT MACLEAN / 20/12/2015 | View document |
| 6 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | View document |
| 24 Jul 2017 | 31/10/16 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 11 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 29 Mar 2016 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 12 DON CRESCENT INVERURIE ABERDEENSHIRE AB51 3TW | View document |
| 24 Nov 2015 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 24 Nov 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 28 Jul 2014 | 31/10/13 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 31 Jul 2013 | 31/10/12 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 30 Jul 2012 | 31/10/11 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2011 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 10 Feb 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 6 Dec 2010 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 6 Dec 2010 | SAIL ADDRESS CREATED | View document |
| 6 Dec 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT | View document |
| 9 Apr 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ROBERT MACLEAN / 14/12/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MURRISON / 14/12/2009 | View document |
| 15 Dec 2009 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 10 Jul 2009 | PREVSHO FROM 30/11/2008 TO 31/10/2008 | View document |
| 10 Jul 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 8 Dec 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | SECRETARY RESIGNED | View document |
| 20 Nov 2007 | DIRECTOR RESIGNED | View document |
| 20 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |