OPENSPEC LIMITED
Company number 02378226 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 26 Oct 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 Oct 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Aug 2021 | First Gazette notice for voluntary strike-off | View document |
| 10 Aug 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 31 Jul 2021 | Application to strike the company off the register · 1 page | View document |
| 1 Mar 2021 | 31/05/20 UNAUDITED ABRIDGED | View document |
| 30 Dec 2020 | CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 23 Feb 2020 | 31/05/19 UNAUDITED ABRIDGED | View document |
| 30 Dec 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 11 Feb 2019 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 30 Dec 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 25 Feb 2018 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 30 Dec 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 26 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 12 Feb 2016 | 31/05/15 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2016 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 2 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 12 Jan 2015 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 26 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 9 Jan 2014 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 28 Jan 2013 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 28 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN TODHUNTER | View document |
| 16 Dec 2011 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 22 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 20 Dec 2010 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 25 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 20 Dec 2009 | Annual return made up to 29 November 2009 with full list of shareholders | View document |
| 20 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES GRUBB / 20/12/2009 | View document |
| 13 Apr 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 23 Dec 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | View document |
| 27 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 19 Dec 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 6 Jan 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 3 Jan 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | View document |
| 31 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 13 Dec 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | View document |
| 27 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | View document |
| 22 Dec 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | View document |
| 6 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 3 Jan 2003 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 6 Feb 2002 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | View document |
| 29 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 3 Jan 2001 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS | View document |
| 24 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 22 Feb 2000 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS | View document |
| 22 Feb 2000 | SECRETARY RESIGNED | View document |
| 22 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 18 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 4 Jan 1999 | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS | View document |
| 27 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 16 Dec 1997 | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 19 Dec 1996 | RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS | View document |
| 3 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 2 Jan 1996 | RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS | View document |
| 22 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 20 Feb 1995 | RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS | View document |
| 14 Jul 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Jul 1994 | DIRECTOR RESIGNED | View document |
| 5 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 9 Jan 1994 | RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS | View document |
| 17 Dec 1992 | S386 DISP APP AUDS 12/12/92 | View document |
| 15 Dec 1992 | RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS | View document |
| 15 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 2 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 12 Dec 1991 | RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS | View document |
| 10 Dec 1990 | RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS | View document |
| 10 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 18 Oct 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 20 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Jun 1989 | REGISTERED OFFICE CHANGED ON 20/06/89 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 20 Jun 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Jun 1989 | ALTER MEM AND ARTS 110589 | View document |
| 2 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |