OPAL GROUP HOLDINGS LIMITED

Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-13 with updates

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18/03/2518 March 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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11/06/2411 June 2024 Micro company accounts made up to 2023-09-30

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30/05/2430 May 2024 Director's details changed for Ms Fiona Louise Bird on 2024-05-13

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30/05/2430 May 2024 Change of details for Miss Fiona Louise Bird as a person with significant control on 2024-05-13

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30/05/2430 May 2024 Confirmation statement made on 2024-05-13 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/05/2322 May 2023 Current accounting period extended from 2023-05-31 to 2023-09-30

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22/05/2322 May 2023 Confirmation statement made on 2023-05-13 with updates

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22/02/2322 February 2023 Micro company accounts made up to 2022-05-31

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05/01/235 January 2023 Registered office address changed from The Old Stables Gravetts Lane Guildford GU3 3JW England to Unit 2 the Bramley Business Centre Bramley Guildford Surrey GU5 0AZ on 2023-01-05

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

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18/05/2218 May 2022 Confirmation statement made on 2022-05-13 with updates

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08/12/218 December 2021 Micro company 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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07/05/217 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES

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15/02/2015 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES

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13/05/1913 May 2019 PSC'S CHANGE OF PARTICULARS / MISS FIONA LOUISE BIRD / 13/05/2019

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13/05/1913 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / FIONA LOUISE BIRD / 13/05/2019

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09/03/199 March 2019 COMPANY NAME CHANGED OPAL TAX CONSULTANCY SERVICES LIMITED CERTIFICATE ISSUED ON 09/03/19

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07/03/197 March 2019 PSC'S CHANGE OF PARTICULARS / MISS FIONA BIRD / 07/03/2019

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19/02/1919 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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09/11/189 November 2018 REGISTERED OFFICE CHANGED ON 09/11/2018 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ

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

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20/05/1820 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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17/02/1817 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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04/06/174 June 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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

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18/01/1718 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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06/07/166 July 2016 Annual return made up to 13 May 2016 with full list of shareholders

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

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16/02/1616 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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13/05/1413 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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