OPUS TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | |
| 15/04/2515 April 2025 | |
| 15/04/2515 April 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 15/04/2515 April 2025 | |
| 01/04/251 April 2025 | |
| 01/04/251 April 2025 | |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 10/04/2410 April 2024 | |
| 25/03/2425 March 2024 | |
| 25/03/2425 March 2024 | |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 14/11/2314 November 2023 | Termination of appointment of Stuart George as a secretary on 2023-10-10 |
| 14/11/2314 November 2023 | Appointment of James Johnson-Flint as a secretary on 2023-10-10 |
| 14/11/2314 November 2023 | Termination of appointment of Stuart Ian George as a director on 2023-10-10 |
| 14/11/2314 November 2023 | Appointment of Mr James Johnson-Flint as a director on 2023-10-10 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 23/02/2323 February 2023 | |
| 23/02/2323 February 2023 | |
| 23/02/2323 February 2023 | |
| 23/02/2323 February 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 12/01/2212 January 2022 | |
| 12/01/2212 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 12/01/2212 January 2022 | |
| 12/01/2212 January 2022 | |
| 16/06/2116 June 2021 | Registration of charge 046854620002, created on 2021-06-14 |
| 10/03/2010 March 2020 | PSC'S CHANGE OF PARTICULARS / MR JULIAN RICHER / 06/04/2016 |
| 10/03/2010 March 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES JOHNSON-FLINT / 06/04/2016 |
| 10/03/2010 March 2020 | CESSATION OF STUART IAN GEORGE AS A PSC |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 07/10/197 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 06/10/176 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 27/06/1727 June 2017 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM UNIT 1 PILGRIMAGE STREET LONDON SE1 4LL |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/03/1618 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN |
| 27/04/1527 April 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/03/1411 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRAMBLE |
| 06/03/136 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BROWN / 01/01/2013 |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FORBES BRAMBLE / 01/01/2013 |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GEORGE / 01/01/2013 |
| 25/01/1325 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART GEORGE / 01/01/2013 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/03/1214 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/03/1131 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART GEORGE / 03/05/2010 |
| 31/03/1131 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GEORGE / 03/05/2010 |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/03/1010 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/03/086 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/03/0715 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0715 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/10/0626 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0622 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/01/0520 January 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 26/04/0326 April 2003 | DIRECTOR RESIGNED |
| 26/04/0326 April 2003 | SECRETARY RESIGNED |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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