OPALMAT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Accounts for a small company made up to 2024-06-30 |
| 23/05/2523 May 2025 | Satisfaction of charge 1 in full |
| 29/11/2429 November 2024 | Termination of appointment of Farrokh Mahboubian as a director on 2024-11-17 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 02/07/242 July 2024 | Director's details changed for Mr Alexander Mahboubian on 2023-11-23 |
| 25/03/2425 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 24/11/2324 November 2023 | Change of details for Meritcape Limited as a person with significant control on 2023-11-23 |
| 23/11/2323 November 2023 | Registered office address changed from Hadley Hurst Hadley Common Barnet Hertfordshire EN5 5QG to 24 Cornhill London EC3V 3nd on 2023-11-23 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 01/03/231 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 04/03/224 March 2022 | Accounts for a small company made up to 2021-06-30 |
| 08/07/218 July 2021 | Accounts for a small company made up to 2020-06-30 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 02/07/202 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 01/05/191 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 05/04/185 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 07/04/177 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 21/07/1521 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 16/07/1416 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 10/07/1310 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 10/07/1210 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 16/08/1116 August 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 09/06/119 June 2011 | CURRSHO FROM 31/07/2011 TO 30/06/2011 |
| 18/08/1018 August 2010 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM KNIGHTS QUARTER 14 ST JOHN'S LANE LONDON EC1M 4AJ |
| 18/08/1018 August 2010 | Registered office address changed from , Knights Quarter 14 st John's Lane, London, EC1M 4AJ on 2010-08-18 |
| 11/08/1011 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/08/106 August 2010 | DIRECTOR APPOINTED FARRROKH MAHBOUBIAN |
| 06/08/106 August 2010 | SECRETARY APPOINTED ANNA KINSMAN |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED ANTHONY BUNKER |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED MR ALEXANDER MAHBOUBIAN |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 07/07/107 July 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM |
| 07/07/107 July 2010 | Registered office address changed from , 41 Chalton Street, London, NW1 1JD, United Kingdom on 2010-07-07 |
| 02/07/102 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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