OPENSPAN LIMITED
Company number 04462002 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Confirmation statement made on 2026-06-10 with updates · 5 pages | View document |
| 26 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 6 Mar 2026 | Memorandum and Articles of Association · 32 pages | View document |
| 6 Mar 2026 | Change of share class name or designation · 2 pages | View document |
| 6 Mar 2026 | Resolutions · 2 pages | View document |
| 6 Mar 2026 | Resolutions · 2 pages | View document |
| 6 Mar 2026 | Resolutions · 2 pages | View document |
| 25 Feb 2026 | Statement of capital following an allotment of shares on 2026-01-30 · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 10 Jun 2025 | Confirmation statement made on 2025-06-10 with no updates · 3 pages | View document |
| 25 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Jun 2024 | Confirmation statement made on 2024-06-13 with no updates · 3 pages | View document |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 13 Jun 2023 | Confirmation statement made on 2023-06-13 with no updates · 3 pages | View document |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 13 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 13 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 15 Jun 2021 | Confirmation statement made on 2021-06-13 with no updates · 3 pages | View document |
| 19 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 25 Jun 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES | View document |
| 6 Apr 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES | View document |
| 21 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM C/O C/O WRIGLEY PARTINGTON CHARTERED ACCOUNTANTS STERLING HOUSE MIDDLETON ROAD CHADDERTON OLDHAM OL9 9LY | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES | View document |
| 20 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 2 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 8 Dec 2016 | 07/09/16 STATEMENT OF CAPITAL GBP 2.00 | View document |
| 14 Jun 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 4 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 15 Jun 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 12 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 25 Jul 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 18 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 21 Oct 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM C/O TURNER PARKINSON SOLICITORS HOLLINS CHAMBERS 64A BRIDGE STREET MANCHESTER GREATER MANCHESTER M3 3BA | View document |
| 21 Oct 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM C/O C/O WRIGLEY PARTINGTON CHARTERED ACCOUNTANTS STERLING HOUSE 501 MIDDLETON ROAD CHADDERTON OLDHAM OL9 9LY GREAT BRITAIN | View document |
| 14 Jun 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 4 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 21 Aug 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 12 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 9 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Jul 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 11 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 12 Jul 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 12 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 28 Jul 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 29 Jul 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 22 Sep 2007 | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS | View document |
| 8 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 1 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 23 Jun 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | View document |
| 28 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 12 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 28 Jun 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | View document |
| 26 Aug 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | View document |
| 4 Jul 2002 | DIRECTOR RESIGNED | View document |
| 4 Jul 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 4 Jul 2002 | SECRETARY RESIGNED | View document |
| 4 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |