OPSEC ONLINE LIMITED

Company Documents

DateDescription
15/05/2515 May 2025

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15/05/2515 May 2025

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15/05/2515 May 2025

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15/05/2515 May 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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03/12/243 December 2024 Confirmation statement made on 2024-10-30 with no updates

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17/06/2417 June 2024 Current accounting period shortened from 2025-03-31 to 2024-12-31

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09/05/249 May 2024 Termination of appointment of Selva Selvaratnam as a director on 2024-05-03

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09/05/249 May 2024 Termination of appointment of Michael John Currie as a director on 2024-05-03

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09/05/249 May 2024 Appointment of Mr Aaron Saak as a director on 2024-05-03

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09/05/249 May 2024 Appointment of Ms Christina Cristiano as a director on 2024-05-03

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09/05/249 May 2024 Appointment of Mr Samuel George Keayes as a director on 2024-05-03

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09/05/249 May 2024 Termination of appointment of Beverley Edward John Dew as a director on 2024-05-03

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15/03/2415 March 2024

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15/03/2415 March 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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15/03/2415 March 2024

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15/03/2415 March 2024

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24/11/2324 November 2023 Confirmation statement made on 2023-10-30 with no updates

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02/03/232 March 2023 Registration of charge 122925100004, created on 2023-02-28

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09/12/229 December 2022 Confirmation statement made on 2022-10-30 with no updates

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26/10/2226 October 2022 Full accounts made up to 2022-03-31

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21/12/2121 December 2021 Full accounts made up to 2021-03-31

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22/11/2122 November 2021 Confirmation statement made on 2021-10-30 with no updates

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05/05/205 May 2020 ALTER ARTICLES 02/04/2020

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30/04/2030 April 2020 ARTICLES OF ASSOCIATION

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30/04/2030 April 2020 ALTER ARTICLES 02/04/2020

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30/04/2030 April 2020 ARTICLES OF ASSOCIATION

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22/04/2022 April 2020 DIRECTOR APPOINTED DR SELVA SELVARATNAM

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22/04/2022 April 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANGUS

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07/04/207 April 2020 SECRETARY APPOINTED MR MICHAEL JOHN CURRIE

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07/04/207 April 2020 PREVSHO FROM 31/10/2020 TO 31/03/2020

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25/03/2025 March 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD CREMONA

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20/12/1920 December 2019 DIRECTOR APPOINTED MR MICHAEL JOHN CURRIE

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26/11/1926 November 2019 COMPANY NAME CHANGED ORCA DELTA UK LIMITED CERTIFICATE ISSUED ON 26/11/19

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31/10/1931 October 2019 DIRECTOR APPOINTED MICHAEL WILLIAM ANGUS

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31/10/1931 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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