OPEC MANAGED SERVICES LIMITED
Company number 04675307 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Total exemption full accounts made up to 2025-09-30 · 6 pages | View document |
| 6 Feb 2026 | Confirmation statement made on 2026-01-23 with updates · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 25 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 6 pages | View document |
| 28 Apr 2025 | Registered office address changed from The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS to Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 2025-04-28 · 1 page | View document |
| 28 Apr 2025 | Change of details for Mrs Janice Dorell Ann Rogers as a person with significant control on 2025-04-01 · 2 pages | View document |
| 28 Apr 2025 | Change of details for Mr Frederick Gordon Rogers as a person with significant control on 2025-04-01 · 2 pages | View document |
| 28 Apr 2025 | Secretary's details changed for Mrs Janice Dorell Ann Rogers on 2025-04-01 · 1 page | View document |
| 28 Apr 2025 | Director's details changed for Mr Frederick Gordon Rogers on 2025-04-01 · 2 pages | View document |
| 23 Jan 2025 | Confirmation statement made on 2025-01-23 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-23 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 26 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-23 with no updates · 3 pages | View document |
| 10 Jan 2023 | Director's details changed for Mr Fredrick Gordon Rogers on 2023-01-10 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 25 Jan 2022 | Confirmation statement made on 2022-01-23 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 15 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2021 | CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 23 Sep 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Mar 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRICK GORDON ROGERS / 01/08/2017 | View document |
| 29 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / JANICE DORELL ANN ROGERS / 01/08/2017 | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 18 Mar 2016 | Annual return made up to 24 February 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 3 Mar 2015 | Annual return made up to 24 February 2015 with full list of shareholders | View document |
| 22 Oct 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM HOME GROUND BARN PURY HILL BUSINESS PARK ALDERTON ROAD TOWCESTER NORTHANTS NN12 7LS | View document |
| 24 Mar 2014 | Annual return made up to 24 February 2014 with full list of shareholders | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 9 May 2013 | CURREXT FROM 31/03/2013 TO 30/09/2013 | View document |
| 14 Mar 2013 | Annual return made up to 24 February 2013 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Mar 2012 | Annual return made up to 24 February 2012 with full list of shareholders | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 Sep 2011 | REGISTERED OFFICE CHANGED ON 09/09/2011 FROM OPEC HOUSE HIGH STREET BRAY BERKSHIRE SL6 2PP | View document |
| 15 Mar 2011 | Annual return made up to 24 February 2011 with full list of shareholders | View document |
| 20 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 7 pages | View document |
| 22 Mar 2010 | Annual return made up to 24 February 2010 with full list of shareholders | View document |
| 21 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANICE DORELL ANN ROGERS / 19/11/2009 · 1 page | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRICK GORDON ROGERS / 14/10/2009 · 2 pages | View document |
| 29 Jul 2009 | DIRECTOR APPOINTED MR FREDRICK GORDON ROGERS | View document |
| 13 Mar 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | View document |
| 12 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR FREDRICK ROGERS | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 24 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN ADDRISON | View document |
| 24 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR CHANTELLE BASFORD | View document |
| 21 Apr 2008 | DIRECTOR APPOINTED CHANTELLE BASFORD | View document |
| 3 Apr 2008 | DIRECTOR APPOINTED JOHN ADDRISON | View document |
| 28 Mar 2008 | DIRECTOR APPOINTED FREDRICK GORDON ROGERS | View document |
| 25 Mar 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Nov 2007 | DIRECTOR RESIGNED | View document |
| 27 Sep 2007 | SECRETARY RESIGNED | View document |
| 27 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2007 | DIRECTOR RESIGNED | View document |
| 4 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Mar 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Jun 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Nov 2004 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM: PARSONAGE FARM HOUSE LANGLEY PARK ROAD IVER BUCKINGHAMSHIRE SL0 0JW | View document |
| 10 Aug 2004 | SECRETARY RESIGNED | View document |
| 10 Aug 2004 | DIRECTOR RESIGNED | View document |
| 10 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Mar 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | View document |
| 11 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2003 | SECRETARY RESIGNED | View document |
| 1 Mar 2003 | DIRECTOR RESIGNED | View document |
| 1 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |