OPAL INFORMATION SYSTEMS LIMITED
Company number 02947474 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Confirmation statement made on 2026-07-11 with no updates · 3 pages | View document |
| 10 Oct 2025 | Full accounts made up to 2025-06-30 · 25 pages | View document |
| 23 Jul 2025 | Confirmation statement made on 2025-07-11 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 26 Jun 2025 | Termination of appointment of Jennifer Hunter as a secretary on 2025-06-18 · 1 page | View document |
| 26 Jun 2025 | Appointment of Miss Julie Jones as a secretary on 2025-06-18 · 2 pages | View document |
| 10 Feb 2025 | Termination of appointment of Nigel Howard Elliott as a director on 2025-02-05 · 1 page | View document |
| 3 Feb 2025 | Appointment of Miss Hannah Mitchell as a director on 2025-02-03 · 2 pages | View document |
| 18 Dec 2024 | Termination of appointment of Amir Karmacharya as a secretary on 2024-12-13 · 1 page | View document |
| 18 Dec 2024 | Appointment of Miss Jennifer Hunter as a secretary on 2024-12-13 · 2 pages | View document |
| 4 Nov 2024 | Full accounts made up to 2024-06-30 · 25 pages | View document |
| 18 Jul 2024 | Confirmation statement made on 2024-07-11 with no updates · 3 pages | View document |
| 9 Jul 2024 | Termination of appointment of Eoin Lyons as a director on 2024-06-26 · 1 page | View document |
| 4 Jul 2024 | Appointment of Mr Rajeev Arya as a director on 2024-07-01 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 3 Jun 2024 | Appointment of Mr Rajeev Arya as a secretary on 2024-06-03 · 2 pages | View document |
| 3 Jun 2024 | Termination of appointment of Stephen Yau as a secretary on 2024-06-03 · 1 page | View document |
| 19 Mar 2024 | Full accounts made up to 2023-06-30 · 18 pages | View document |
| 6 Feb 2024 | Appointment of Mrs Helen Claire Elliott as a director on 2024-01-31 · 2 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-07-11 with no updates · 3 pages | View document |
| 5 Apr 2023 | Full accounts made up to 2022-06-30 · 20 pages | View document |
| 1 Apr 2022 | Full accounts made up to 2021-06-30 · 20 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-07-11 with no updates · 3 pages | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES | View document |
| 18 Feb 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 14 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EOIN LYONS / 06/01/2020 | View document |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES | View document |
| 21 Feb 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 7 Aug 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM 1ST FLOOR 45 GROSVENOR ROAD ST. ALBANS HERTFORDSHIRE AL1 3AW | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES | View document |
| 5 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY PETER JORDAN | View document |
| 5 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER JORDAN | View document |
| 5 Jun 2018 | SECRETARY APPOINTED MR STEPHEN YAU | View document |
| 10 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 2 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN ELLIOTT | View document |
| 2 Nov 2017 | DIRECTOR APPOINTED MR NIGEL HOWARD ELLIOTT | View document |
| 11 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY KHCS SECRETARIES LIMITED | View document |
| 11 Oct 2017 | SECRETARY APPOINTED MR PETER JORDAN | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES | View document |
| 10 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 31 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EOIN LYONS / 27/08/2016 | View document |
| 25 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR HOWARD HUNTLEY | View document |
| 29 Jul 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 18 May 2016 | DIRECTOR APPOINTED MR PETER JONATHON JORDAN | View document |
| 6 Apr 2016 | DIRECTOR APPOINTED MR EOIN LYONS | View document |
| 6 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN HUBBARD | View document |
| 5 Nov 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 23 Jul 2015 | SAIL ADDRESS CHANGED FROM: ZIGGURAT GROSVENOR ROAD ST ALBANS HERTFORDSHIRE AL1 3HW UNITED KINGDOM | View document |
| 23 Jul 2015 | Annual return made up to 11 July 2015 with full list of shareholders | View document |
| 6 Mar 2015 | DIRECTOR APPOINTED MR HOWARD ELIOT HUNTLEY | View document |
| 4 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 3 Dec 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM ZIGGURAT 25 GROSVENOR ROAD ST. ALBANS HERTFORDSHIRE AL1 3AW | View document |
| 28 Jul 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 7 Nov 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM ZIGGURAT 25 GROSVENOR ROAD ST. ALBANS HERTFORDSHIRE AL1 3HW | View document |
| 21 Oct 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 9 Aug 2013 | CORPORATE SECRETARY APPOINTED KHCS SECRETARIES LIMITED | View document |
| 9 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY VERSEC SECRETARIES LIMITED | View document |
| 15 Jul 2013 | SAIL ADDRESS CHANGED FROM: C/O VERSEC 39 ALMA ROAD ST. ALBANS HERTFORDSHIRE AL1 3AT ENGLAND | View document |
| 15 Jul 2013 | Annual return made up to 11 July 2013 with full list of shareholders | View document |
| 7 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLLINS | View document |
| 6 Nov 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 11 Jul 2012 | Annual return made up to 11 July 2012 with full list of shareholders | View document |
| 17 May 2012 | AUDITOR'S RESIGNATION | View document |
| 14 May 2012 | SECTION 519 | View document |
| 27 Oct 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 30 Sep 2011 | DIRECTOR APPOINTED MR ALAN FRANCOIS HUBBARD | View document |
| 11 Jul 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 11 Jul 2011 | Annual return made up to 11 July 2011 with full list of shareholders | View document |
| 28 Oct 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 5 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ELLIOTT | View document |
| 5 Oct 2010 | DIRECTOR APPOINTED MR NIGEL HOWARD ELLIOTT | View document |
| 12 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 12 Jul 2010 | Annual return made up to 11 July 2010 with full list of shareholders | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN COLLINS / 11/07/2010 | View document |
| 12 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VERSEC SECRETARIES LIMITED / 11/07/2010 | View document |
| 12 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 2 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALLER | View document |
| 2 Jul 2010 | DIRECTOR APPOINTED MRS HELEN CLAIRE ELLIOTT | View document |
| 7 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ELLIOTT | View document |
| 5 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 20 Oct 2009 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER WALLER | View document |
| 20 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BAHRAMI | View document |
| 28 Sep 2009 | DIRECTOR APPOINTED RACHEL PENELOPE BAHRAMI | View document |
| 27 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WALLER | View document |
| 15 Jul 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 22 Jul 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | DIRECTOR APPOINTED NIGEL HOWARD ELLIOTT | View document |
| 16 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR HELEN ELLIOTT | View document |
| 15 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL ELLIOTT | View document |
| 15 Apr 2008 | DIRECTOR APPOINTED HELEN CLAIRE ELLIOTT | View document |
| 11 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 11 Jul 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Apr 2007 | SECRETARY RESIGNED | View document |
| 30 Apr 2007 | DIRECTOR RESIGNED | View document |
| 10 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 31 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2006 | DIRECTOR RESIGNED | View document |
| 25 Jul 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 15 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | View document |
| 18 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 20 Jul 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | View document |
| 29 Mar 2004 | COMPANY NAME CHANGED NEW DIRECTION FINANCE INFORMATIO N SYSTEMS LIMITED CERTIFICATE ISSUED ON 29/03/04 | View document |
| 17 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2004 | DIRECTOR RESIGNED | View document |
| 1 Mar 2004 | DIRECTOR RESIGNED | View document |
| 31 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 13 Aug 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | View document |
| 13 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 10 Aug 2002 | DIRECTOR RESIGNED | View document |
| 10 Aug 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | View document |
| 10 Aug 2002 | DIRECTOR RESIGNED | View document |
| 25 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 13 Aug 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | View document |
| 20 Mar 2001 | DIRECTOR RESIGNED | View document |
| 28 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 1 Feb 2001 | DIRECTOR RESIGNED | View document |
| 6 Oct 2000 | DIRECTOR RESIGNED | View document |
| 7 Aug 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS | View document |
| 8 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 6 Sep 1999 | REGISTERED OFFICE CHANGED ON 06/09/99 FROM: 111 CHARTERHOUSE STREET LONDON EC1M 6AA | View document |
| 10 Aug 1999 | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS | View document |
| 26 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 17 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS | View document |
| 11 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 11 Aug 1997 | RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS | View document |
| 14 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 11 Sep 1996 | RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS | View document |
| 25 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 9 Aug 1995 | RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS | View document |
| 10 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1995 | COMPANY NAME CHANGED NEW DIRECTION FINANCE SYSTEMS LI MITED CERTIFICATE ISSUED ON 08/02/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 10 Nov 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1994 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 1994 | REGISTERED OFFICE CHANGED ON 10/11/94 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | View document |
| 9 Nov 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 11 Jul 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |