OP CONSULTING LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewConfirmation statement made on 2025-07-22 with updates

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26/02/2526 February 2025 Micro company accounts made up to 2024-05-31

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30/08/2430 August 2024 Confirmation statement made on 2024-07-22 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/02/2427 February 2024 Micro company accounts made up to 2023-05-31

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18/09/2318 September 2023 Confirmation statement made on 2023-07-22 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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14/02/2314 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/02/2125 February 2021 31/05/20 TOTAL EXEMPTION FULL

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/02/2027 February 2020 31/05/19 TOTAL EXEMPTION FULL

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 31/05/18 TOTAL EXEMPTION FULL

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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25/06/1525 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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07/07/147 July 2014 Annual return made up to 29 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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22/07/1322 July 2013 Annual return made up to 29 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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25/06/1225 June 2012 Annual return made up to 29 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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31/05/1131 May 2011 Annual return made up to 29 May 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCCARTNEY / 28/05/2010

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN ELISE MCCARTNEY / 28/05/2010

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23/08/1023 August 2010 Annual return made up to 29 May 2010 with full list of shareholders

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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22/06/0922 June 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 Annual accounts small company total exemption made up to 31 May 2008

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14/08/0814 August 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCCARTNEY / 21/01/2008

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12/08/0812 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN MCCARTNEY / 21/01/2008

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03/04/083 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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21/02/0821 February 2008 REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 48 BAILIE DRIVE BEARSDEN GLASGOW G61 3AH

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20/07/0720 July 2007 RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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06/07/066 July 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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05/10/055 October 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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13/07/0413 July 2004 SECRETARY RESIGNED

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13/07/0413 July 2004 DIRECTOR RESIGNED

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29/06/0429 June 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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07/10/037 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/10/037 October 2003 REGISTERED OFFICE CHANGED ON 07/10/03 FROM: FLAT 1/2 8 NORVAL STREET PARTICK GLASGOW G11 7RX

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25/06/0325 June 2003 NEW DIRECTOR APPOINTED

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29/05/0329 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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