CompaniesInTheUK

OPAL FOOD PROCESSING SYSTEMS LIMITED

Company number 03148647 ·

Active

107 filings

Date Filing
4 Feb 2026 Auditor's resignation · 1 page View document
4 Feb 2026 Termination of appointment of Seamus Farrell as a director on 2026-02-03 · 1 page View document
3 Feb 2026 Appointment of Marcus George Gleave as a secretary on 2026-02-03 · 2 pages View document
3 Feb 2026 Secretary's details changed for Marcus George Gleave on 2026-02-03 · 1 page View document
3 Feb 2026 Appointment of Mr Marcus George Gleave as a director on 2026-02-03 · 2 pages View document
3 Feb 2026 Director's details changed for Mr Marcus George Gleave on 2026-02-03 · 2 pages View document
31 Jan 2026 Confirmation statement made on 2026-01-19 with updates · 3 pages View document
9 Dec 2025 Accounts for a small company made up to 2024-12-31 · 23 pages View document
12 Feb 2025 Audited abridged accounts made up to 2023-12-31 · 21 pages View document
21 Jan 2025 Confirmation statement made on 2025-01-19 with no updates · 3 pages View document
9 May 2024 Termination of appointment of Thomas Joseph Lyons as a secretary on 2024-05-08 · 1 page View document
9 May 2024 Termination of appointment of Thomas Joseph Lyons as a director on 2024-05-08 · 1 page View document
2 Feb 2024 Change of details for Sf Topco Limited as a person with significant control on 2023-07-18 · 2 pages View document
1 Feb 2024 Confirmation statement made on 2024-01-19 with no updates · 3 pages View document
7 Oct 2023 Audited abridged accounts made up to 2022-12-31 · 16 pages View document
18 Jul 2023 Director's details changed for Mr Thomas Joseph Lyons on 2023-07-03 · 2 pages View document
18 Jul 2023 Secretary's details changed for Mr Thomas Joseph Lyons on 2023-07-03 · 1 page View document
30 Jan 2023 Confirmation statement made on 2023-01-19 with no updates · 3 pages View document
27 Jan 2023 Secretary's details changed for Mr Thomas Joseph Lyons on 2021-10-07 · 1 page View document
27 Jan 2023 Cessation of Skellville Enterprises Ltd T/a Sf Enginerring as a person with significant control on 2021-06-29 · 1 page View document
27 Jan 2023 Notification of Sf Topco Limited as a person with significant control on 2021-06-29 · 2 pages View document
26 Oct 2022 Audited abridged accounts made up to 2021-12-31 · 13 pages View document
26 Jan 2022 Confirmation statement made on 2022-01-19 with updates · 4 pages View document
29 Oct 2021 Appointment of Mr Thomas Joseph Lyons as a director on 2021-10-07 · 2 pages View document
29 Oct 2021 Appointment of Mr Thomas Joseph Lyons as a secretary on 2021-10-07 · 2 pages View document
29 Oct 2021 Termination of appointment of Seamus Farrell as a secretary on 2021-10-07 · 1 page View document
30 Sep 2021 Accounts for a small company made up to 2020-12-31 · 15 pages View document
5 Aug 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
12 Feb 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES View document
7 Oct 2019 31/12/18 UNAUDITED ABRIDGED View document
21 Jan 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES View document
11 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
6 Feb 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES View document
15 Nov 2017 31/12/16 AUDITED ABRIDGED View document
3 Feb 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES View document
13 Dec 2016 DISS40 (DISS40(SOAD)) View document
13 Dec 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
6 Dec 2016 FIRST GAZETTE View document
11 Mar 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
16 Feb 2016 Annual return made up to 19 January 2016 with full list of shareholders View document
21 Jan 2015 Annual return made up to 19 January 2015 with full list of shareholders View document
1 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
24 Jan 2014 Annual return made up to 19 January 2014 with full list of shareholders View document
9 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
23 Jan 2013 Annual return made up to 19 January 2013 with full list of shareholders View document
27 Sep 2012 REGISTERED OFFICE CHANGED ON 27/09/2012 FROM UNIT 20/21 MEADOW DROVE INDUSTRIAL ESTATE EARITH HUNTINGDON, CAMBS PE17 3QE View document
27 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
19 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR KEITH CHRISTIE View document
18 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JONATHAN CHRISTIE / 18/04/2012 View document
6 Mar 2012 Annual return made up to 19 January 2012 with full list of shareholders View document
19 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
11 Feb 2011 PREVSHO FROM 31/05/2011 TO 31/12/2010 View document
27 Jan 2011 FULL ACCOUNTS MADE UP TO 31/05/10 View document
20 Jan 2011 Annual return made up to 19 January 2011 with full list of shareholders View document
20 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JONATHAN CHRISTIE / 19/01/2011 · 2 pages View document
20 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS FARRELL / 19/01/2011 View document
2 Mar 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
17 Feb 2010 Annual return made up to 19 January 2010 with full list of shareholders View document
30 Oct 2009 ALTER ARTICLES View document
25 Aug 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LINDA CHRISTIE View document
13 May 2009 DIRECTOR AND SECRETARY APPOINTED SEAMUS FARRELL View document
30 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
18 Feb 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS View document
31 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
12 Mar 2008 LOCATION OF REGISTER OF MEMBERS View document
12 Mar 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS View document
12 Mar 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS View document
23 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
20 Feb 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS View document
13 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
17 Feb 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS View document
28 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
1 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 View document
28 Jan 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS View document
8 Apr 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS; AMEND View document
4 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 View document
5 Feb 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS View document
2 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 View document
20 Feb 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS View document
4 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
19 Feb 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS View document
3 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
17 Feb 2000 RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS View document
20 Sep 1999 DIRECTOR RESIGNED View document
2 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
10 Feb 1999 RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS View document
4 Aug 1998 DIRECTOR RESIGNED View document
28 May 1998 NEW DIRECTOR APPOINTED View document
28 May 1998 RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS View document
28 May 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
28 May 1998 NEW DIRECTOR APPOINTED View document
26 Jan 1998 ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/05/98 View document
14 Aug 1997 PARTICULARS OF MORTGAGE/CHARGE View document
6 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
17 Apr 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Apr 1997 NEW DIRECTOR APPOINTED View document
17 Apr 1997 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
17 Apr 1997 DIRECTOR RESIGNED View document
17 Apr 1997 RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS View document
17 Apr 1997 DIRECTOR RESIGNED View document
17 Apr 1997 SECRETARY RESIGNED View document
16 May 1996 DIRECTOR RESIGNED View document
16 May 1996 SECRETARY RESIGNED View document
16 May 1996 NEW DIRECTOR APPOINTED View document
16 May 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 May 1996 NEW DIRECTOR APPOINTED View document
19 Jan 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document