OPALMAT LIMITED

Company number 07302817 ·

Active

45 filings

Date Filing
2 Jul 2026 Confirmation statement made on 2026-07-02 with updates · 4 pages View document
4 Sep 2025 Accounts for a small company made up to 2024-06-30 · 17 pages View document
23 May 2025 Satisfaction of charge 1 in full · 1 page View document
29 Nov 2024 Termination of appointment of Farrokh Mahboubian as a director on 2024-11-17 · 1 page View document
2 Jul 2024 Confirmation statement made on 2024-07-02 with no updates · 3 pages View document
2 Jul 2024 Director's details changed for Mr Alexander Mahboubian on 2023-11-23 · 2 pages View document
25 Mar 2024 Accounts for a small company made up to 2023-06-30 · 16 pages View document
24 Nov 2023 Change of details for Meritcape Limited as a person with significant control on 2023-11-23 · 2 pages View document
23 Nov 2023 Registered office address changed from Hadley Hurst Hadley Common Barnet Hertfordshire EN5 5QG to 24 Cornhill London EC3V 3nd on 2023-11-23 · 1 page View document
17 Jul 2023 Confirmation statement made on 2023-07-02 with no updates · 3 pages View document
1 Mar 2023 Accounts for a small company made up to 2022-06-30 · 16 pages View document
4 Mar 2022 Accounts for a small company made up to 2021-06-30 View document
8 Jul 2021 Accounts for a small company made up to 2020-06-30 · 16 pages View document
5 Jul 2021 Confirmation statement made on 2021-07-02 with no updates · 3 pages View document
3 Jul 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES View document
2 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 View document
3 Jul 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES View document
1 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View document
12 Jul 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES View document
5 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES View document
7 Apr 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 View document
23 Aug 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES View document
8 Apr 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
21 Jul 2015 Annual return made up to 2 July 2015 with full list of shareholders View document
13 Apr 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
16 Jul 2014 Annual return made up to 2 July 2014 with full list of shareholders View document
2 Apr 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
10 Jul 2013 Annual return made up to 2 July 2013 with full list of shareholders View document
8 Apr 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
10 Jul 2012 Annual return made up to 2 July 2012 with full list of shareholders View document
3 Apr 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
16 Aug 2011 Annual return made up to 2 July 2011 with full list of shareholders View document
9 Jun 2011 CURRSHO FROM 31/07/2011 TO 30/06/2011 View document
18 Aug 2010 Registered office address changed from , Knights Quarter 14 st John's Lane, London, EC1M 4AJ on 2010-08-18 · 2 pages View document
18 Aug 2010 REGISTERED OFFICE CHANGED ON 18/08/2010 FROM KNIGHTS QUARTER 14 ST JOHN'S LANE LONDON EC1M 4AJ View document
11 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
6 Aug 2010 SECRETARY APPOINTED ANNA KINSMAN View document
6 Aug 2010 DIRECTOR APPOINTED FARRROKH MAHBOUBIAN View document
21 Jul 2010 DIRECTOR APPOINTED ANTHONY BUNKER View document
21 Jul 2010 DIRECTOR APPOINTED MR ALEXANDER MAHBOUBIAN View document
16 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS View document
7 Jul 2010 REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM View document
7 Jul 2010 Registered office address changed from , 41 Chalton Street, London, NW1 1JD, United Kingdom on 2010-07-07 · 1 page View document
2 Jul 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document