OPUS CLAIM SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-10 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 06/03/236 March 2023 | Satisfaction of charge 026374400005 in full |
| 06/03/236 March 2023 | Satisfaction of charge 026374400006 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 26/07/1626 July 2016 | ADOPT ARTICLES 20/07/2016 |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MRS CHLOE LOUISE ROSS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 31/08/1531 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN ROSS / 08/07/2015 |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/09/141 September 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 27/11/1327 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/11/1327 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/11/135 November 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 19/09/1319 September 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 19/09/1319 September 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 27/08/1327 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN ROSS / 08/07/2013 |
| 02/08/132 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNE MCCARTHY |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, SECRETARY ANNE MCCARTHY |
| 15/07/1315 July 2013 | ADOPT ARTICLES 05/07/2013 |
| 15/07/1315 July 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 12/07/1312 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026374400006 |
| 09/07/139 July 2013 | 09/07/13 STATEMENT OF CAPITAL GBP 1 |
| 09/07/139 July 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/05/1318 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026374400005 |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/08/1215 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/11/111 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/08/1115 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANNE PATRICIA MCCARTHY / 12/08/2011 |
| 15/08/1115 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE PATRICIA MCCARTHY / 12/08/2011 |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN ROSS / 26/11/2010 |
| 18/08/1018 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/12/0929 December 2009 | COMPANY NAME CHANGED PREMIER RECOVERIES LIMITED CERTIFICATE ISSUED ON 29/12/09 |
| 29/12/0929 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/08/0919 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/11/0826 November 2008 | VARYING SHARE RIGHTS AND NAMES |
| 26/11/0826 November 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 18/08/0818 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/04/052 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/051 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/035 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0318 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/10/0223 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0220 August 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/10/0112 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | REGISTERED OFFICE CHANGED ON 05/03/01 FROM: CHARLES HENRY HOUSE 130 WORCESTER ROAD DROITWICH WORCESTERSHIRE WR9 8AN |
| 03/03/013 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0126 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0017 May 2000 | REGISTERED OFFICE CHANGED ON 17/05/00 FROM: 28 ARKLE ROAD DROITWICH WORCESTERSHIRE WR9 7RJ |
| 30/09/9930 September 1999 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/09/9719 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/09/975 September 1997 | RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS |
| 08/09/968 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/09/965 September 1996 | RETURN MADE UP TO 13/08/96; NO CHANGE OF MEMBERS |
| 19/12/9519 December 1995 | SECRETARY'S PARTICULARS CHANGED |
| 25/09/9525 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/09/958 September 1995 | RETURN MADE UP TO 13/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 13/08/94; NO CHANGE OF MEMBERS |
| 12/09/9312 September 1993 | RETURN MADE UP TO 13/08/93; NO CHANGE OF MEMBERS |
| 31/08/9331 August 1993 | S386 DISP APP AUDS 23/08/93 |
| 22/06/9322 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 08/09/928 September 1992 | RETURN MADE UP TO 13/08/92; FULL LIST OF MEMBERS |
| 14/01/9214 January 1992 | £ NC 100/1000 31/12/91 |
| 14/01/9214 January 1992 | NC INC ALREADY ADJUSTED 09/01/92 |
| 29/11/9129 November 1991 | REGISTERED OFFICE CHANGED ON 29/11/91 FROM: PEARL ASSURANCE HOUSE 4 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5HG |
| 14/11/9114 November 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/10/91 |
| 14/11/9114 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/11/9114 November 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/10/9121 October 1991 | COMPANY NAME CHANGED AYCEECO (102) LIMITED CERTIFICATE ISSUED ON 22/10/91 |
| 13/08/9113 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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