OPALMECH LIMITED
Company number 01878865 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 13 pages | View document |
| 1 Mar 2026 | Registered office address changed from Office 9, 21 Clarence Street Office 9, 21 Clarence Street Staines-upon-Thames Surrey TW18 4SU England to Office 9, 21 Clarence Street Staines-upon-Thames TW18 4SU on 2026-03-01 · 1 page | View document |
| 1 Mar 2026 | Registered office address changed from Office 9, 21 Clarence Street Staines-upon-Thames TW18 4SU England to Office 9, 21 Clarence Street Staines-upon-Thames TW18 4SU on 2026-03-01 · 1 page | View document |
| 1 Mar 2026 | Registered office address changed from Office 6 1 Rockley Road London W14 0DJ to Office 9, 21 Clarence Street Office 9, 21 Clarence Street Staines-upon-Thames Surrey TW18 4SU on 2026-03-01 · 1 page | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-29 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 4 Sep 2025 | Confirmation statement made on 2025-02-04 with no updates · 3 pages | View document |
| 24 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Aug 2024 | Confirmation statement made on 2024-08-24 with no updates · 3 pages | View document |
| 25 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 12 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 24 Aug 2023 | Confirmation statement made on 2023-08-24 with no updates · 3 pages | View document |
| 15 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 27 May 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 10 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIGHTCOAST LIMITED | View document |
| 10 Sep 2020 | CESSATION OF SHIELDCOAST LIMITED AS A PSC | View document |
| 10 Sep 2020 | CESSATION OF WIGHTCOAST LIMITED AS A PSC | View document |
| 10 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIELDCOAST LIMITED | View document |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES | View document |
| 30 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2019 | CESSATION OF SUSAN JENNIFER YEALLAND AS A PSC | View document |
| 3 Dec 2019 | CESSATION OF ROSS EDWARD YEALLAND AS A PSC | View document |
| 28 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIELDCOAST LIMITED | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES | View document |
| 20 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES | View document |
| 5 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN YEALLAND | View document |
| 13 Oct 2017 | CESSATION OF JOHN SIMON YEALLAND AS A PSC | View document |
| 3 Sep 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES | View document |
| 10 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 27 Aug 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | View document |
| 5 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 28 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018788650009 | View document |
| 15 Sep 2015 | Annual return made up to 24 August 2015 with full list of shareholders | View document |
| 3 Jul 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIMON YEALLAND / 30/09/2014 | View document |
| 27 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY POWLES / 30/09/2014 | View document |
| 27 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS EDWARD YEALLAND / 30/09/2014 | View document |
| 27 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JENNIFER YEALLAND / 30/09/2014 | View document |
| 23 Sep 2014 | SECRETARY APPOINTED MRS SUSAN YEALLAND | View document |
| 23 Sep 2014 | Annual return made up to 24 August 2014 with full list of shareholders | View document |
| 23 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIMON YEALLAND / 19/09/2014 | View document |
| 23 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JORDAN | View document |
| 8 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 20 Jun 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 1 ROCKLEY ROAD OFFICE 6, 1 ROCKLEY ROAD LONDON W14 0DJ ENGLAND | View document |
| 20 Jun 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM THE BARN CHURCH FARM ST. LEONARDS SQUARE CLENT STOURBRIDGE WEST MIDLANDS DY9 9PN ENGLAND | View document |
| 16 Jun 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM THE BARN,CHURCH FARM ST. LEONARDS SQUARE CLENT STOURBRIDGE WEST MIDLANDS DY9 9PN ENGLAND | View document |
| 16 Jun 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM BROMSGROVE ROAD HUNNINGTON HALESOWEN WEST MIDLANDS B62 0EW | View document |
| 29 Oct 2013 | DIRECTOR APPOINTED MR ANTHONY POWLES | View document |
| 28 Oct 2013 | DIRECTOR APPOINTED MR ROSS EDWARD YEALLAND | View document |
| 3 Sep 2013 | Annual return made up to 24 August 2013 with full list of shareholders | View document |
| 3 Jun 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 5 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 11 Sep 2012 | Annual return made up to 24 August 2012 with full list of shareholders | View document |
| 31 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 13 Sep 2011 | Annual return made up to 24 August 2011 with full list of shareholders | View document |
| 7 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 21 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 25 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 25 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 16 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JENNIFER YEALLAND / 24/08/2010 | View document |
| 14 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEEDHAM | View document |
| 14 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY POWLES | View document |
| 14 Sep 2010 | Annual return made up to 24 August 2010 with full list of shareholders | View document |
| 19 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 18 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 8 Apr 2010 | DIRECTOR APPOINTED ANTHONY POWLES | View document |
| 8 Apr 2010 | DIRECTOR APPOINTED ANDREW BEEDHAM | View document |
| 26 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 28 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 27 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 27 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Sep 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | View document |
| 8 Feb 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | View document |
| 29 Aug 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | View document |
| 26 Jul 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | View document |
| 30 Aug 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Jul 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | View document |
| 14 Sep 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | View document |
| 8 Sep 2004 | SECRETARY RESIGNED | View document |
| 8 Sep 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | View document |
| 7 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Sep 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | View document |
| 26 Sep 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | View document |
| 29 May 2002 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | View document |
| 11 Mar 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | View document |
| 18 Dec 2001 | REGISTERED OFFICE CHANGED ON 18/12/01 FROM: C/O GOMPERTZ KENDALL & CO 1ST FLOOR, TRICORN HOUSE 51/53 HAGLEY ROAD BIRMINGHAM B16 8TP | View document |
| 28 Sep 2001 | AUDITOR'S RESIGNATION | View document |
| 24 Aug 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS | View document |
| 24 Jul 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 | View document |
| 24 Oct 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 7 Sep 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 | View document |
| 7 Sep 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 8 Sep 1999 | RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS | View document |
| 19 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 1998 | RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 5 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 1997 | RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS | View document |
| 22 Oct 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 5 Nov 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 19 Sep 1996 | RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS | View document |
| 27 Sep 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 7 Sep 1995 | RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS | 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 · 18 pages | View document |
| 15 Nov 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 12 Oct 1994 | RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | View document |
| 14 Oct 1993 | RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS | View document |
| 25 Apr 1993 | REGISTERED OFFICE CHANGED ON 25/04/93 FROM: 10TH FLOOR TRICORN HOUSE 51/53 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8TP | View document |
| 9 Nov 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | View document |
| 5 Oct 1992 | RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS | View document |
| 12 Aug 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | View document |
| 12 Aug 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1991 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS | View document |
| 9 Jan 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 | View document |
| 2 Oct 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 | View document |
| 2 Oct 1989 | RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS | View document |
| 26 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 1989 | ALTER MEM AND ARTS 210889 | View document |
| 5 Dec 1988 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS | View document |
| 5 Dec 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 | View document |
| 2 Nov 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS | View document |
| 2 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 9 Dec 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 2 Oct 1986 | RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS | View document |
| 18 Jan 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |