OPAL SYSTEMS LTD
Company number 04868960 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Previous accounting period shortened from 2025-08-31 to 2025-08-30 · 1 page | View document |
| 25 Nov 2025 | Change of details for Mr Mark Peter Titterton as a person with significant control on 2025-11-25 · 2 pages | View document |
| 25 Nov 2025 | Confirmation statement made on 2025-11-10 with no updates · 3 pages | View document |
| 11 Jun 2025 | Confirmation statement made on 2024-11-10 with updates · 3 pages | View document |
| 11 Jun 2025 | Total exemption full accounts made up to 2024-08-31 · 7 pages | View document |
| 11 Jun 2025 | Administrative restoration application · 3 pages | View document |
| 15 Apr 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 15 Apr 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 28 Jan 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Jan 2025 | First Gazette notice for compulsory strike-off | View document |
| 19 Aug 2024 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 10 Aug 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-11-10 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 30 May 2023 | Accounts for a dormant company made up to 2022-08-31 · 6 pages | View document |
| 10 Nov 2022 | Appointment of Miss Marishka Temple as a secretary on 2022-11-09 · 2 pages | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-11-10 with updates · 4 pages | View document |
| 9 Nov 2022 | Certificate of change of name · 3 pages | View document |
| 9 Nov 2022 | Termination of appointment of Jill Calvert as a secretary on 2022-11-09 · 1 page | View document |
| 9 Nov 2022 | Register(s) moved to registered office address Portland House 11- 13 Station Road Kettering Northamptonshire NN15 7HH · 1 page | View document |
| 9 Nov 2022 | Registered office address changed from 1 Station Road Kettering Northamptonshire NN15 7HH to Portland House 11- 13 Station Road Kettering Northamptonshire NN15 7HH on 2022-11-09 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 3 Nov 2021 | Accounts for a dormant company made up to 2021-08-31 · 6 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 4 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES | View document |
| 19 Dec 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES | View document |
| 5 Apr 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 28 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 26 Aug 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | View document |
| 15 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | View document |
| 15 Oct 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 17 Sep 2015 | Annual return made up to 18 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 16 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 28 Aug 2014 | Annual return made up to 18 August 2014 with full list of shareholders | View document |
| 29 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 30 Aug 2013 | Annual return made up to 18 August 2013 with full list of shareholders | View document |
| 18 Oct 2012 | Annual return made up to 18 August 2012 with full list of shareholders | View document |
| 11 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 13 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 27 Sep 2011 | Annual return made up to 18 August 2011 with full list of shareholders | View document |
| 29 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 8 Sep 2010 | Annual return made up to 18 August 2010 with full list of shareholders | View document |
| 2 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 22 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 10 Sep 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | View document |
| 24 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 11 Sep 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TITTERTON / 05/04/2008 | View document |
| 29 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 20 Dec 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | View document |
| 13 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 24 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2007 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 14 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2006 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | SECRETARY RESIGNED | View document |
| 14 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | View document |
| 2 Dec 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | View document |
| 28 Aug 2003 | SECRETARY RESIGNED | View document |
| 28 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |