OPIAL CONSULTING LIMITED
Company Documents
Date | Description |
---|---|
31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
02/10/242 October 2024 | Application to strike the company off the register |
26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
26/09/2426 September 2024 | Previous accounting period shortened from 2024-12-31 to 2024-06-30 |
26/09/2426 September 2024 | Total exemption full accounts made up to 2024-06-30 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
05/12/235 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
30/09/2330 September 2023 | Total exemption full accounts made up to 2022-12-31 |
01/09/231 September 2023 | Change of details for Mr Olivier Pierre Albert Caron as a person with significant control on 2021-12-02 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
05/12/225 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
06/12/216 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
01/12/211 December 2021 | Director's details changed for Mr Olivier Pierre Albert Caron on 2021-12-01 |
01/12/211 December 2021 | Change of details for Mr Olivier Pierre Albert Caron as a person with significant control on 2021-12-01 |
14/07/2114 July 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
04/05/204 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
18/04/1918 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
16/07/1816 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
28/02/1828 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER PIERRE ALBERT CARON / 26/02/2018 |
28/02/1828 February 2018 | PSC'S CHANGE OF PARTICULARS / MR OLIVIER PIERRE ALBERT CARON / 26/02/2018 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
01/03/171 March 2017 | DISS40 (DISS40(SOAD)) |
28/02/1728 February 2017 | FIRST GAZETTE |
27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
09/12/159 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
16/05/1516 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER PIERRE ALBERT CARON / 01/12/2014 |
19/12/1419 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
25/05/1425 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
14/05/1414 May 2014 | CORPORATE SECRETARY APPOINTED TENBURY SECRETARIES LTD |
14/05/1414 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 650 BRITANNIA HOUSE 11 GLENTHORNE ROAD HAMMERSMITH LONDON W6 0LH |
14/05/1414 May 2014 | APPOINTMENT TERMINATED, SECRETARY VANGUARD INTELLIGENCE LTD |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
06/12/136 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
05/12/135 December 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VANGUARD INTELLIGENCE LTD / 01/09/2013 |
05/09/135 September 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM 650 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD ENGLAND |
12/05/1312 May 2013 | PREVSHO FROM 31/01/2013 TO 31/12/2012 |
12/05/1312 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
18/02/1318 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
30/08/1230 August 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E AND E PARTNERS INT. LTD / 29/08/2012 |
18/01/1218 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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