OPAL IT LIMITED
Company number 06590553 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Termination of appointment of Richard William Vogt as a director on 2026-05-22 · 1 page | View document |
| 9 Dec 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 24 Oct 2025 | PARENT_ACC · 43 pages | View document |
| 24 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 9 pages | View document |
| 24 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 24 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 6 Mar 2025 | Registered office address changed from Reedham House 31 King Street West Manchester M3 2PJ England to Colony One Silk Street Ancoats Manchester M4 6LZ on 2025-03-06 · 1 page | View document |
| 3 Dec 2024 | Appointment of Mrs Melissa Maria Rambridge as a director on 2024-09-19 · 2 pages | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-11-14 with no updates · 3 pages | View document |
| 28 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 25 Sep 2024 | Appointment of Mr Richard William Vogt as a director on 2024-09-19 · 2 pages | View document |
| 25 Sep 2024 | Termination of appointment of Simon Howitt as a director on 2024-09-19 · 1 page | View document |
| 25 Sep 2024 | Termination of appointment of Phil Astell as a director on 2024-09-19 · 1 page | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-11-14 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 23 Aug 2023 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 30 Jun 2023 | Appointment of Mr Phil Astell as a director on 2023-06-15 · 2 pages | View document |
| 30 Jun 2023 | Termination of appointment of Simon Newton as a director on 2023-06-15 · 1 page | View document |
| 23 May 2023 | Current accounting period shortened from 2022-05-31 to 2021-12-31 · 1 page | View document |
| 19 Jan 2023 | Confirmation statement made on 2022-11-14 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 Feb 2022 | Registration of charge 065905530001, created on 2022-02-11 · 72 pages | View document |
| 17 Feb 2022 | Change of share class name or designation · 1 page | View document |
| 16 Feb 2022 | Resolutions · 1 page | View document |
| 16 Feb 2022 | Memorandum and Articles of Association · 37 pages | View document |
| 16 Feb 2022 | Resolutions | View document |
| 15 Feb 2022 | Registered office address changed from Media One Coquet Street Newcastle upon Tyne Tyne and Wear NE1 2QB United Kingdom to Reedham House 31 King Street West Manchester M3 2PJ on 2022-02-15 · 1 page | View document |
| 15 Feb 2022 | Termination of appointment of Andrew Peter Metcalfe as a director on 2022-02-11 · 1 page | View document |
| 15 Feb 2022 | Termination of appointment of Peter Waugh as a director on 2022-02-11 · 1 page | View document |
| 15 Feb 2022 | Termination of appointment of Michael Thomson as a director on 2022-02-11 · 1 page | View document |
| 15 Feb 2022 | Appointment of Mr Simon Russell Newton as a director on 2022-02-11 · 2 pages | View document |
| 15 Feb 2022 | Appointment of Mr Simon Andrew Howitt as a director on 2022-02-11 · 2 pages | View document |
| 15 Feb 2022 | Cessation of Andrew Peter Metcalfe as a person with significant control on 2022-02-11 · 1 page | View document |
| 15 Feb 2022 | Cessation of Amcm Holdings Limited as a person with significant control on 2022-02-11 · 1 page | View document |
| 15 Feb 2022 | Notification of Intec Business Technology Limited as a person with significant control on 2022-02-11 · 2 pages | View document |
| 15 Feb 2022 | Director's details changed for Mr Simon Russell Newton on 2022-02-11 · 2 pages | View document |
| 15 Feb 2022 | Director's details changed for Mr Simon Andrew Howitt on 2022-02-11 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Notification of Amcm Holdings Limited as a person with significant control on 2018-06-21 · 2 pages | View document |
| 22 Dec 2021 | Change of details for Mr Andrew Peter Metcalfe as a person with significant control on 2018-06-21 · 2 pages | View document |
| 18 Dec 2021 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 22 Nov 2021 | Confirmation statement made on 2021-11-14 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 11 Aug 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 15 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES | View document |
| 12 Jul 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | View document |
| 11 Oct 2018 | 21/06/18 STATEMENT OF CAPITAL GBP 300.00 | View document |
| 3 Oct 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | ADOPT ARTICLES 03/08/2018 | View document |
| 27 Sep 2018 | BUYBACK AGREEMENT 21/06/2018 | View document |
| 19 Sep 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES | View document |
| 30 Aug 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Aug 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Jul 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2017 | DIRECTOR APPOINTED MR PETER WAUGH | View document |
| 4 Jul 2017 | DIRECTOR APPOINTED MR MICHAEL THOMSON | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 31 May 2017 | 17/05/17 STATEMENT OF CAPITAL GBP 435 | View document |
| 30 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | View document |
| 4 May 2017 | 16/03/17 STATEMENT OF CAPITAL GBP 365 | View document |
| 18 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY MARTIN HART | View document |
| 18 Apr 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HART | View document |
| 13 Mar 2017 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 19 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 20 Jun 2016 | COMPANY NAME CHANGED OPAL COMPUTER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/06/16 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 23 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER METCALFE / 01/04/2016 | View document |
| 23 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 17 May 2016 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 46 LEAZES PARK ROAD NEWCASTLE UPON TYNE NE1 1PG | View document |
| 9 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 28 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 18 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 11 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 21 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 24 Dec 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 24 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 14 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 21 Nov 2011 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM ABACUS HOUSE MEADOWFIELD INDUSTRIAL ESTATE PONTELAND NEWCASTLE UPON TYNE NE20 9SD UNITED KINGDOM | View document |
| 30 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 11 Jun 2010 | Annual return made up to 13 May 2010 with full list of shareholders | View document |
| 12 Mar 2010 | 18/12/09 STATEMENT OF CAPITAL GBP 300 | View document |
| 26 Feb 2010 | ARTICLES OF ASSOCIATION | View document |
| 26 Feb 2010 | ADOPT ARTICLES 18/12/2009 | View document |
| 24 Oct 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 18 Sep 2009 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM 50 THE CREST DINNINGTON NEWCASTLE UPON TYNE TYNE & WEAR NE13 7LU ENGLAND | View document |
| 6 Jul 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |