OPUS GROUP (UK) LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-14 with updates

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10/03/2510 March 2025 Unaudited abridged accounts made up to 2024-06-30

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21/01/2521 January 2025 Change of details for Mr Justin William Urquhart as a person with significant control on 2019-09-13

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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03/04/243 April 2024 Confirmation statement made on 2024-03-14 with updates

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28/03/2428 March 2024 Unaudited abridged accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-14 with updates

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24/03/2324 March 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Unaudited abridged accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Unaudited abridged accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES

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19/03/2019 March 2020 30/06/19 UNAUDITED ABRIDGED

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16/03/2016 March 2020 PSC'S CHANGE OF PARTICULARS / MR JUSTIN WILLIAM URQUHART / 13/09/2019

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12/03/2012 March 2020 CESSATION OF SONIA JANE URQUHART AS A PSC

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20/02/2020 February 2020 PSC'S CHANGE OF PARTICULARS / MR JUSTIN WILLIAM URQUHART / 31/01/2020

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20/02/2020 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN WILLIAM URQUHART / 31/01/2020

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29/10/1929 October 2019 RETURN OF PURCHASE OF OWN SHARES

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29/10/1929 October 2019 13/09/19 STATEMENT OF CAPITAL GBP 2

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20/09/1920 September 2019 APPOINTMENT TERMINATED, DIRECTOR SONIA URQUHART

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/04/1930 April 2019 30/06/18 UNAUDITED ABRIDGED

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29/03/1929 March 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES

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07/03/197 March 2019 PSC'S CHANGE OF PARTICULARS / MR JUSTIN WILLIAM URQUHART / 10/01/2019

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07/03/197 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN WILLIAM URQUHART / 10/01/2019

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21/08/1821 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA JANE URQUHART / 16/05/2018

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21/08/1821 August 2018 PSC'S CHANGE OF PARTICULARS / MRS SONIA JANE URQUHART / 16/05/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES

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29/03/1829 March 2018 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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22/03/1622 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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18/02/1618 February 2016 DIRECTOR APPOINTED MRS SONIA URQUHART

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04/02/164 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN WILLIAM URQUHART / 07/10/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/05/155 May 2015 Annual return made up to 14 March 2015 with full list of shareholders

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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10/10/1410 October 2014 REGISTERED OFFICE CHANGED ON 10/10/2014 FROM UNIT 7 GREENDALE BUSINESS PARK WOODBURY SALTERTON EXETER DEVON EX5 1EW

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/04/1417 April 2014 Annual return made up to 14 March 2014 with full list of shareholders

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17/03/1417 March 2014 30/06/13 TOTAL EXEMPTION FULL

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02/04/132 April 2013 Annual return made up to 14 March 2013 with full list of shareholders

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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25/07/1225 July 2012 10/12/11 STATEMENT OF CAPITAL GBP 3

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25/07/1225 July 2012 31/01/12 STATEMENT OF CAPITAL GBP 4

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15/03/1215 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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22/02/1222 February 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAWRENSON

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08/02/128 February 2012 CURREXT FROM 31/03/2012 TO 30/06/2012

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30/01/1230 January 2012 REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 3 SOUTHERNHAY WEST EXETER DEVON EX1 1JG

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06/01/126 January 2012 REGISTERED OFFICE CHANGED ON 06/01/2012 FROM UNIT 7 GREENDALE BUSINESS PARK WOODBURY SALTERTON EXETER DEVON EX5 1EW ENGLAND

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14/03/1114 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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