OPAL INFORMATION SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-11 with no updates |
| 26/06/2526 June 2025 New | Termination of appointment of Jennifer Hunter as a secretary on 2025-06-18 |
| 26/06/2526 June 2025 New | Appointment of Miss Julie Jones as a secretary on 2025-06-18 |
| 10/02/2510 February 2025 | Termination of appointment of Nigel Howard Elliott as a director on 2025-02-05 |
| 03/02/253 February 2025 | Appointment of Miss Hannah Mitchell as a director on 2025-02-03 |
| 18/12/2418 December 2024 | Appointment of Miss Jennifer Hunter as a secretary on 2024-12-13 |
| 18/12/2418 December 2024 | Termination of appointment of Amir Karmacharya as a secretary on 2024-12-13 |
| 04/11/244 November 2024 | Full accounts made up to 2024-06-30 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 09/07/249 July 2024 | Termination of appointment of Eoin Lyons as a director on 2024-06-26 |
| 04/07/244 July 2024 | Appointment of Mr Rajeev Arya as a director on 2024-07-01 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 03/06/243 June 2024 | Termination of appointment of Stephen Yau as a secretary on 2024-06-03 |
| 03/06/243 June 2024 | Appointment of Mr Rajeev Arya as a secretary on 2024-06-03 |
| 19/03/2419 March 2024 | Full accounts made up to 2023-06-30 |
| 06/02/246 February 2024 | Appointment of Mrs Helen Claire Elliott as a director on 2024-01-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 05/04/235 April 2023 | Full accounts made up to 2022-06-30 |
| 01/04/221 April 2022 | Full accounts made up to 2021-06-30 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 18/02/2018 February 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 14/01/2014 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EOIN LYONS / 06/01/2020 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 21/02/1921 February 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 07/08/187 August 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM 1ST FLOOR 45 GROSVENOR ROAD ST. ALBANS HERTFORDSHIRE AL1 3AW |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, SECRETARY PETER JORDAN |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER JORDAN |
| 05/06/185 June 2018 | SECRETARY APPOINTED MR STEPHEN YAU |
| 10/04/1810 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR NIGEL HOWARD ELLIOTT |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN ELLIOTT |
| 11/10/1711 October 2017 | SECRETARY APPOINTED MR PETER JORDAN |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, SECRETARY KHCS SECRETARIES LIMITED |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 10/02/1710 February 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 31/08/1631 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EOIN LYONS / 27/08/2016 |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, DIRECTOR HOWARD HUNTLEY |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR PETER JONATHON JORDAN |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR EOIN LYONS |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN HUBBARD |
| 05/11/155 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 23/07/1523 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 23/07/1523 July 2015 | SAIL ADDRESS CHANGED FROM: ZIGGURAT GROSVENOR ROAD ST ALBANS HERTFORDSHIRE AL1 3HW UNITED KINGDOM |
| 06/03/156 March 2015 | DIRECTOR APPOINTED MR HOWARD ELIOT HUNTLEY |
| 04/03/154 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 03/12/143 December 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM ZIGGURAT 25 GROSVENOR ROAD ST. ALBANS HERTFORDSHIRE AL1 3AW |
| 28/07/1428 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 07/11/137 November 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM ZIGGURAT 25 GROSVENOR ROAD ST. ALBANS HERTFORDSHIRE AL1 3HW |
| 21/10/1321 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 09/08/139 August 2013 | CORPORATE SECRETARY APPOINTED KHCS SECRETARIES LIMITED |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, SECRETARY VERSEC SECRETARIES LIMITED |
| 15/07/1315 July 2013 | SAIL ADDRESS CHANGED FROM: C/O VERSEC 39 ALMA ROAD ST. ALBANS HERTFORDSHIRE AL1 3AT ENGLAND |
| 15/07/1315 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLLINS |
| 06/11/126 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 11/07/1211 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 17/05/1217 May 2012 | AUDITOR'S RESIGNATION |
| 14/05/1214 May 2012 | SECTION 519 |
| 27/10/1127 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR ALAN FRANCOIS HUBBARD |
| 11/07/1111 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 11/07/1111 July 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 28/10/1028 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ELLIOTT |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR NIGEL HOWARD ELLIOTT |
| 12/07/1012 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 12/07/1012 July 2010 | SAIL ADDRESS CREATED |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN COLLINS / 11/07/2010 |
| 12/07/1012 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VERSEC SECRETARIES LIMITED / 11/07/2010 |
| 02/07/102 July 2010 | DIRECTOR APPOINTED MRS HELEN CLAIRE ELLIOTT |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALLER |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ELLIOTT |
| 05/03/105 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER WALLER |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BAHRAMI |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED RACHEL PENELOPE BAHRAMI |
| 27/09/0927 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WALLER |
| 15/07/0915 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED NIGEL HOWARD ELLIOTT |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR HELEN ELLIOTT |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL ELLIOTT |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED HELEN CLAIRE ELLIOTT |
| 11/03/0811 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | NEW SECRETARY APPOINTED |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | SECRETARY RESIGNED |
| 10/04/0710 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0727 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 15/12/0515 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0518 July 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | COMPANY NAME CHANGED NEW DIRECTION FINANCE INFORMATIO N SYSTEMS LIMITED CERTIFICATE ISSUED ON 29/03/04 |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 31/01/0431 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 10/08/0210 August 2002 | DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 06/10/006 October 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 06/09/996 September 1999 | REGISTERED OFFICE CHANGED ON 06/09/99 FROM: 111 CHARTERHOUSE STREET LONDON EC1M 6AA |
| 10/08/9910 August 1999 | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS |
| 26/04/9926 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
| 11/03/9811 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS |
| 14/03/9714 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 11/09/9611 September 1996 | RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS |
| 25/03/9625 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 09/08/959 August 1995 | RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS |
| 10/04/9510 April 1995 | NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | COMPANY NAME CHANGED NEW DIRECTION FINANCE SYSTEMS LI MITED CERTIFICATE ISSUED ON 08/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/9410 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/9410 November 1994 | NEW SECRETARY APPOINTED |
| 10/11/9410 November 1994 | REGISTERED OFFICE CHANGED ON 10/11/94 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 09/11/949 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 11/07/9411 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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