OPAL CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 15/07/2415 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 02/10/232 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 08/10/218 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 01/12/201 December 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 29/10/1929 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 29/10/1829 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 07/01/167 January 2016 | Annual return made up to 5 December 2015 with full list of shareholders |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 15/12/1415 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 23/12/1323 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 17/12/1217 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 21/12/1121 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 09/11/119 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 23/12/1023 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BERNARD MCGUIRE / 04/01/2010 |
| 04/01/104 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 04/04/064 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/04/064 April 2006 | NEW SECRETARY APPOINTED |
| 08/12/058 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 08/01/028 January 2002 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 08/01/998 January 1999 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/01/99 |
| 17/12/9717 December 1997 | NEW DIRECTOR APPOINTED |
| 17/12/9717 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | DIRECTOR RESIGNED |
| 12/12/9712 December 1997 | SECRETARY RESIGNED |
| 12/12/9712 December 1997 | REGISTERED OFFICE CHANGED ON 12/12/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 05/12/975 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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