OPS SYNERGY LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-02-01 with no updates

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09/12/249 December 2024 Micro company accounts made up to 2024-03-31

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

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19/02/2419 February 2024 Confirmation statement made on 2024-02-01 with no updates

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19/06/2319 June 2023 Micro company accounts made up to 2023-03-31

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

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14/02/2314 February 2023 Confirmation statement made on 2023-02-01 with no updates

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24/10/2224 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/02/229 February 2022 Confirmation statement made on 2022-02-01 with no updates

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21/07/2121 July 2021 Micro company accounts made up to 2021-03-31

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

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13/01/2113 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/02/2010 February 2020 PSC'S CHANGE OF PARTICULARS / MR NIALL JOHN CLIFFORD / 10/02/2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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08/10/188 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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26/01/1826 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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05/01/175 January 2017 REGISTERED OFFICE CHANGED ON 05/01/2017 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/02/169 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/02/1527 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/02/145 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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08/07/138 July 2013 REGISTERED OFFICE CHANGED ON 08/07/2013 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA ENGLAND

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04/07/134 July 2013 REGISTERED OFFICE CHANGED ON 04/07/2013 FROM 10 TERMINUS ROAD BRIGHTON BN1 3PD ENGLAND

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11/06/1311 June 2013 APPOINTMENT TERMINATED, SECRETARY MARCHES SECRETARIAL LIMITED

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11/06/1311 June 2013 REGISTERED OFFICE CHANGED ON 11/06/2013 FROM UNIT 2, THE HAY BARN CHURCH HOUSE FARM YARPOLE, LEOMINSTER HEREFORDSHIRE HR6 0BB

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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01/02/131 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/02/125 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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29/05/1129 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/02/1125 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/03/105 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/03/105 March 2010 COMPANY NAME CHANGED CHANGE MANAGEMENT SUCCESS LIMITED CERTIFICATE ISSUED ON 05/03/10

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01/02/101 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIALL JOHN CLIFFORD / 01/02/2010

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01/02/101 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARCHES SECRETARIAL LIMITED / 01/02/2010

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03/07/093 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/02/095 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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06/02/086 February 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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05/02/075 February 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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01/02/071 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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