OPSEC ONLINE LIMITED
Company Documents
Date | Description |
---|---|
15/05/2515 May 2025 | |
15/05/2515 May 2025 | |
15/05/2515 May 2025 | |
15/05/2515 May 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
03/12/243 December 2024 | Confirmation statement made on 2024-10-30 with no updates |
17/06/2417 June 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 |
09/05/249 May 2024 | Termination of appointment of Selva Selvaratnam as a director on 2024-05-03 |
09/05/249 May 2024 | Termination of appointment of Michael John Currie as a director on 2024-05-03 |
09/05/249 May 2024 | Appointment of Mr Aaron Saak as a director on 2024-05-03 |
09/05/249 May 2024 | Appointment of Ms Christina Cristiano as a director on 2024-05-03 |
09/05/249 May 2024 | Appointment of Mr Samuel George Keayes as a director on 2024-05-03 |
09/05/249 May 2024 | Termination of appointment of Beverley Edward John Dew as a director on 2024-05-03 |
15/03/2415 March 2024 | |
15/03/2415 March 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
15/03/2415 March 2024 | |
15/03/2415 March 2024 | |
24/11/2324 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
02/03/232 March 2023 | Registration of charge 122925100004, created on 2023-02-28 |
09/12/229 December 2022 | Confirmation statement made on 2022-10-30 with no updates |
26/10/2226 October 2022 | Full accounts made up to 2022-03-31 |
21/12/2121 December 2021 | Full accounts made up to 2021-03-31 |
22/11/2122 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
05/05/205 May 2020 | ALTER ARTICLES 02/04/2020 |
30/04/2030 April 2020 | ARTICLES OF ASSOCIATION |
30/04/2030 April 2020 | ALTER ARTICLES 02/04/2020 |
30/04/2030 April 2020 | ARTICLES OF ASSOCIATION |
22/04/2022 April 2020 | DIRECTOR APPOINTED DR SELVA SELVARATNAM |
22/04/2022 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANGUS |
07/04/207 April 2020 | SECRETARY APPOINTED MR MICHAEL JOHN CURRIE |
07/04/207 April 2020 | PREVSHO FROM 31/10/2020 TO 31/03/2020 |
25/03/2025 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CREMONA |
20/12/1920 December 2019 | DIRECTOR APPOINTED MR MICHAEL JOHN CURRIE |
26/11/1926 November 2019 | COMPANY NAME CHANGED ORCA DELTA UK LIMITED CERTIFICATE ISSUED ON 26/11/19 |
31/10/1931 October 2019 | DIRECTOR APPOINTED MICHAEL WILLIAM ANGUS |
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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