OPAL BPM LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Director's details changed for Mrs Matthew Lawrence Mintman on 2024-12-06 |
| 06/05/256 May 2025 | Change of details for Jupiter Prestige Group Holdings Limited as a person with significant control on 2025-04-22 |
| 22/04/2522 April 2025 | Director's details changed for Mr Mark Raymond White on 2025-04-22 |
| 22/04/2522 April 2025 | Registered office address changed from Kingsridge House 601 London Road Westcliff-on-Sea Essex SS0 9PE to 4 Chester Court Chester Hall Lane Basildon Essex SS14 3WR on 2025-04-22 |
| 11/04/2511 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 23/05/2423 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 12/07/2312 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 25/05/2125 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 16/06/2016 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 06/06/196 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 16/07/1816 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 11/09/1711 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRAINE |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/11/1525 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 25/11/1525 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RAYMOND WHITE / 07/11/2015 |
| 25/11/1525 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON EBBS / 07/11/2015 |
| 14/09/1514 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR BING-YI LIN |
| 07/01/157 January 2015 | Annual return made up to 8 November 2014 with full list of shareholders |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MS PEI-LING TAI |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MR CHRISTOPHER SIMON EBBS |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MR MATTHEW LAWRENCE MINTMAN |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISON CRISP |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK INGMAN |
| 03/09/143 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | PREVSHO FROM 31/05/2014 TO 31/12/2013 |
| 27/11/1327 November 2013 | CURRSHO FROM 30/11/2014 TO 31/05/2014 |
| 08/11/138 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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