OPALCLEAR LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-18 with no updates

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21/12/2421 December 2024 Total exemption full accounts made up to 2024-03-31

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03/12/243 December 2024 Registered office address changed from 7 Craven Park Court Craven Park Road London N15 6AA England to Accshire Accountancy Llp Rear Entrance - 123 Clapton Common London E5 9AB on 2024-12-03

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18/04/2418 April 2024 Confirmation statement made on 2024-04-18 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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04/07/234 July 2023 Registered office address changed from 12 the Rise Edgware HA8 8NR England to 7 Craven Park Court Craven Park Road London N15 6AA on 2023-07-04

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07/05/237 May 2023 Confirmation statement made on 2023-04-18 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/02/2323 February 2023 Registered office address changed from 88 Edgware Way Edgware Middx HA8 8JS to 12 the Rise Edgware HA8 8NR on 2023-02-23

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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26/04/2226 April 2022 Confirmation statement made on 2022-04-18 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/02/1518 February 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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13/05/1413 May 2014 Annual return made up to 18 April 2014 with full list of shareholders

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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13/05/1313 May 2013 Annual return made up to 18 April 2013 with full list of shareholders

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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16/05/1216 May 2012 Annual return made up to 18 April 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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12/05/1112 May 2011 Annual return made up to 18 April 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NISAN VOGIEL / 01/10/2009

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03/06/103 June 2010 SAIL ADDRESS CREATED

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03/06/103 June 2010 Annual return made up to 18 April 2010 with full list of shareholders

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

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07/05/097 May 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/10/088 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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12/06/0812 June 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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09/08/079 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0711 July 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08

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05/07/075 July 2007 SECRETARY'S PARTICULARS CHANGED

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05/07/075 July 2007 DIRECTOR'S PARTICULARS CHANGED

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20/06/0720 June 2007 NEW SECRETARY APPOINTED

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20/06/0720 June 2007 DIRECTOR RESIGNED

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20/06/0720 June 2007 NEW DIRECTOR APPOINTED

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20/06/0720 June 2007 SECRETARY RESIGNED

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14/05/0714 May 2007 REGISTERED OFFICE CHANGED ON 14/05/07 FROM:
41 CHALTON STREET
LONDON
NW1 1JD

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18/04/0718 April 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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