OPAL BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/12/2426 December 2024 | Termination of appointment of Timothy Simon Morris as a secretary on 2024-12-19 |
| 05/12/245 December 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 04/09/244 September 2024 | Appointment of Mr James Donald Smith as a director on 2024-09-01 |
| 04/09/244 September 2024 | Termination of appointment of Clare Gosling as a director on 2024-09-01 |
| 02/09/242 September 2024 | Termination of appointment of Tristia Adele Harrison as a director on 2024-08-31 |
| 01/03/241 March 2024 | Termination of appointment of Phil John Eayres as a director on 2024-02-29 |
| 06/12/236 December 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 21/02/2321 February 2023 | Termination of appointment of Jonathan Giles Thackray as a director on 2023-02-13 |
| 02/12/222 December 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 14/09/2214 September 2022 | Appointment of Mr Jonathan Giles Thackray as a director on 2022-09-01 |
| 01/12/211 December 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 19/11/2119 November 2021 | Appointment of Ms Clare Gosling as a director on 2021-11-19 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 16/04/2016 April 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 01/04/201 April 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 11 EVESHAM STREET LONDON W11 4AR |
| 01/04/201 April 2020 | PSC'S CHANGE OF PARTICULARS / TALKTALK CORPORATE LIMITED / 01/04/2020 |
| 01/04/201 April 2020 | SAIL ADDRESS CREATED |
| 01/04/201 April 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM SOAPWORKS ORDSALL LANE SALFORD M5 3TT UNITED KINGDOM |
| 05/01/205 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 04/01/194 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRISTIA ADELE HARRISON / 19/09/2018 |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MRS KATE FERRY |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MRS TRISTIA ADELE HARRISON |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS |
| 05/01/185 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 10/01/1710 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 02/04/162 April 2016 | DISS40 (DISS40(SOAD)) |
| 01/04/161 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 15/03/1615 March 2016 | FIRST GAZETTE |
| 03/12/153 December 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILSON |
| 17/11/1417 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR GEOFFREY PAUL WILSON |
| 15/07/1415 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 04/12/134 December 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 16/09/1316 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED MR TIMOTHY SIMON MORRIS |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR AMY STIRLING |
| 18/07/1318 July 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 |
| 18/07/1318 July 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 |
| 26/06/1326 June 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 |
| 05/12/125 December 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/09/127 September 2012 | 07/09/12 STATEMENT OF CAPITAL GBP 1.00 |
| 07/09/127 September 2012 | SOLVENCY STATEMENT DATED 06/09/12 |
| 07/09/127 September 2012 | REDUCE ISSUED CAPITAL 06/09/2012 |
| 07/09/127 September 2012 | STATEMENT BY DIRECTORS |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BLIGH |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILSON |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDIE |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DIANA HARDING |
| 23/07/1223 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON MORRIS / 19/07/2012 |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED MR CHARLES BLIGH |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAWTON |
| 23/12/1123 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/12/112 December 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 20/10/1120 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON MORRIS / 20/10/2011 |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, SECRETARY SCOTT MARSHALL |
| 07/12/107 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/12/102 December 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR APPOINTED DIANA MARY HARDING |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR DAVID GOLDIE |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR PAUL STEPHEN LAWTON |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR GEOFFREY PAUL WILSON |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MATHEW KIRK |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED AMY STIRLING |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/12/094 December 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW OWEN KIRK / 01/12/2009 |
| 20/11/0920 November 2009 | SECRETARY APPOINTED MR SCOTT MARSHALL |
| 24/08/0924 August 2009 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM 1 PORTAL WAY LONDON W3 6RS |
| 11/12/0811 December 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/12/0727 December 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/06/0714 June 2007 | NC INC ALREADY ADJUSTED 12/01/07 |
| 14/06/0714 June 2007 | £ NC 1000/11000000 12/ |
| 14/06/0714 June 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/11/067 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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