OPAL X LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Confirmation statement made on 2025-08-21 with updates |
| 20/03/2520 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 25/02/2525 February 2025 | Termination of appointment of Daniel Francis as a director on 2025-02-25 |
| 03/02/253 February 2025 | Director's details changed for Mr Daniel Francis on 2025-01-30 |
| 30/01/2530 January 2025 | Director's details changed for Mr Mark Andrew Saggs on 2025-01-30 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-21 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/03/2414 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-21 with updates |
| 21/03/2321 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 14/06/2114 June 2021 | Termination of appointment of Andrew William Knight as a director on 2021-05-27 |
| 06/04/216 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 26/03/2026 March 2020 | DIRECTOR APPOINTED MR DANIEL FRANCIS |
| 26/03/2026 March 2020 | DIRECTOR APPOINTED MR MARK SAGGS |
| 20/03/2020 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK SAGGS |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 27/03/1927 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/04/1820 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SAGGS / 19/04/2018 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/08/173 August 2017 | COMPANY NAME CHANGED OPAL IMAGE LIMITED CERTIFICATE ISSUED ON 03/08/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/06/1722 June 2017 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM HAMILTON HOUSE HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 09/03/179 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR ANDREW WILLIAM KNIGHT |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/03/1617 March 2016 | 05/03/16 NO CHANGES |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MR BRIAN KEITH AISLABIE |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/03/1527 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 08/04/148 April 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 26 CROFT GARDENS RUISLIP MIDDLESEX HA4 8EY |
| 11/11/1311 November 2013 | PREVEXT FROM 31/03/2013 TO 30/06/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 15/05/1315 May 2013 | COMPANY NAME CHANGED OPAL ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 15/05/13 |
| 24/04/1324 April 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 23/04/1323 April 2013 | CHANGE OF NAME 19/04/2013 |
| 13/02/1313 February 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 31 CHEYNEYS AVENUE EDGWARE MIDDLESEX HA8 6SA ENGLAND |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, SECRETARY AJAY MANDALIA |
| 05/03/125 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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