OPECSYSTEM LIMITED

Company number 01923006 ·

Active

104 filings

Date Filing
13 Aug 2026 Termination of appointment of Laura Julie Sutton as a director on 2026-08-01 · 1 page View document
16 Dec 2025 Micro company accounts made up to 2025-06-30 · 2 pages View document
11 Sep 2025 Confirmation statement made on 2025-09-08 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
5 Dec 2024 Micro company accounts made up to 2024-06-30 · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
11 Dec 2023 Micro company accounts made up to 2023-06-30 · 2 pages View document
21 Sep 2023 Confirmation statement made on 2023-09-08 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
16 Dec 2022 Micro company accounts made up to 2022-06-30 · 2 pages View document
22 Sep 2022 Confirmation statement made on 2022-09-08 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
21 Dec 2021 Micro company accounts made up to 2021-06-30 · 2 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
12 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
8 Sep 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES View document
8 Sep 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
19 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
29 Aug 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
22 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
27 Aug 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
22 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
6 Sep 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
6 Jan 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
26 Aug 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
29 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
20 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR EDWARD SUTTON / 28/09/2014 View document
27 Sep 2015 Annual return made up to 26 August 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
12 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
21 Sep 2014 Annual return made up to 26 August 2014 with full list of shareholders View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
21 Sep 2013 Annual return made up to 26 August 2013 with full list of shareholders View document
21 Feb 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
1 Oct 2012 Annual return made up to 26 August 2012 with full list of shareholders View document
28 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
21 Nov 2011 Annual return made up to 26 August 2011 with full list of shareholders View document
20 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / LAURA JULIE SUTTON / 01/10/2011 View document
20 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / LAURA JULIE SUTTON / 01/10/2011 View document
20 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR EDWARD SUTTON / 01/10/2011 View document
1 Nov 2011 REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 1 BEECH LEYS STEEPLE CLAYDON BUCKINGHAMSHIRE MK18 2RP View document
4 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
20 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURA JULIE SUTTON / 21/08/2010 View document
20 Sep 2010 Annual return made up to 26 August 2010 with full list of shareholders View document
26 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
28 Sep 2009 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS View document
1 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
2 Oct 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS View document
29 Mar 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
10 Oct 2007 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS View document
1 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
27 Sep 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS View document
27 Sep 2006 LOCATION OF REGISTER OF MEMBERS View document
27 Sep 2006 LOCATION OF DEBENTURE REGISTER View document
27 Sep 2006 REGISTERED OFFICE CHANGED ON 27/09/06 FROM: 1 BEECH LEYS CHURCH MEADOWS STEEPLE CLAYDON BUCKINGHAMSHIRE MK18 2RP View document
7 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
7 Sep 2005 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS View document
22 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
29 Oct 2004 RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS View document
3 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
8 Oct 2003 RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS View document
15 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
20 Sep 2002 RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS View document
27 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
27 Sep 2001 RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS View document
3 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
3 May 2001 NEW DIRECTOR APPOINTED View document
20 Oct 2000 RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS View document
21 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
26 Oct 1999 RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS View document
4 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
11 Sep 1998 RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS View document
17 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
23 Sep 1997 RETURN MADE UP TO 26/08/97; NO CHANGE OF MEMBERS View document
14 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
26 Sep 1996 RETURN MADE UP TO 26/08/96; NO CHANGE OF MEMBERS View document
21 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
25 Sep 1995 RETURN MADE UP TO 26/08/95; FULL LIST OF MEMBERS View document
24 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
10 Oct 1994 RETURN MADE UP TO 26/08/94; NO CHANGE OF MEMBERS View document
8 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
9 Dec 1993 RETURN MADE UP TO 26/08/93; NO CHANGE OF MEMBERS View document
27 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View document
8 Nov 1992 RETURN MADE UP TO 26/08/92; FULL LIST OF MEMBERS View document
27 Nov 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 View document
24 Sep 1991 RETURN MADE UP TO 26/08/91; NO CHANGE OF MEMBERS View document
24 Apr 1991 DIRECTOR RESIGNED View document
18 Mar 1991 RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS View document
18 Mar 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 View document
11 Sep 1989 FULL ACCOUNTS MADE UP TO 30/06/89 View document
11 Sep 1989 RETURN MADE UP TO 26/08/89; FULL LIST OF MEMBERS View document
28 Oct 1988 FULL ACCOUNTS MADE UP TO 30/06/88 View document
28 Oct 1988 RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS View document
28 Oct 1988 REGISTERED OFFICE CHANGED ON 28/10/88 FROM: 4 MARE LEYS LINDEN VILLAGE BUCKINGHAM BUCKS MK18 7AX View document
7 Oct 1987 RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS View document
7 Oct 1987 FULL ACCOUNTS MADE UP TO 30/06/87 View document
29 Aug 1986 FULL ACCOUNTS MADE UP TO 30/06/86 View document
29 Aug 1986 RETURN MADE UP TO 16/08/86; FULL LIST OF MEMBERS View document
17 Jun 1985 CERTIFICATE OF INCORPORATION View document