OCU OPALS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Registration of charge 081524310004, created on 2025-02-20 |
| 03/02/253 February 2025 | Full accounts made up to 2024-04-30 |
| 12/11/2412 November 2024 | Satisfaction of charge 081524310002 in full |
| 12/11/2412 November 2024 | Satisfaction of charge 081524310003 in full |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 12/02/2412 February 2024 | Full accounts made up to 2023-04-30 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 22/08/2322 August 2023 | Certificate of change of name |
| 17/08/2317 August 2023 | Appointment of Michael Cornwell as a secretary on 2023-08-16 |
| 17/08/2317 August 2023 | Appointment of Mr Denis Adrian O'sullivan as a director on 2023-08-16 |
| 17/08/2317 August 2023 | Termination of appointment of Vincent Stephen Bowler as a director on 2023-08-16 |
| 03/05/233 May 2023 | Registration of charge 081524310003, created on 2023-04-28 |
| 02/05/232 May 2023 | Change of details for Instalcom Limited as a person with significant control on 2023-01-04 |
| 02/05/232 May 2023 | Registered office address changed from The Station House 15 Station Road St Ives Cambridgeshire PE27 5BH United Kingdom to Artemis House 6-8 Greek Street Stockport SK3 8AB on 2023-05-02 |
| 02/05/232 May 2023 | Appointment of Mr David Matthew Snowball as a director on 2023-04-28 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-10 with updates |
| 28/10/2228 October 2022 | Registration of charge 081524310002, created on 2022-10-24 |
| 21/10/2221 October 2022 | Memorandum and Articles of Association |
| 21/10/2221 October 2022 | Resolutions |
| 21/10/2221 October 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Director's details changed for Mr Sam Spencer Hodge on 2021-12-20 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 08/10/218 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES |
| 15/11/1915 November 2019 | PSC'S CHANGE OF PARTICULARS / OPALS GROUP LIMITED / 19/10/2019 |
| 12/11/1912 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM SPENCER HODGE / 12/08/2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES |
| 12/11/1812 November 2018 | PSC'S CHANGE OF PARTICULARS / OPALS GROUP LIMITED / 12/11/2018 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/11/1714 November 2017 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM 1 THE FORUM MINERVA BUSINESS PARK LYNCH WOOD, PETERBOROUGH CAMBRIDGESHIRE PE2 6FT ENGLAND |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 14/11/1714 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM SPENCER HODGE / 13/11/2017 |
| 12/09/1712 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/05/1711 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 8-12 PRIESTGATE PETERBOROUGH CAMBS PE1 1JA ENGLAND |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/04/168 April 2016 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 1 THE ROOKERY ORTON WISTOW PETERBOROUGH CAMBRIDGESHIRE PE2 6YT |
| 08/02/168 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081524310001 |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH |
| 19/11/1519 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/08/155 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 28/08/1428 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED MR MARTIN JOHN SMITH |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/08/1328 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 04/02/134 February 2013 | COMPANY NAME CHANGED OPALCOM LTD CERTIFICATE ISSUED ON 04/02/13 |
| 21/01/1321 January 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH |
| 23/07/1223 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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