OPERA SOLUTIONS LIMITED
Company number 04952719 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 19 Nov 2025 | Termination of appointment of Speafi Secretarial Limited as a secretary on 2025-11-19 · 1 page | View document |
| 1 Nov 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 1 Nov 2024 | Compulsory strike-off action has been suspended | View document |
| 24 Sep 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 May 2024 | Auditor's resignation · 1 page | View document |
| 11 Nov 2023 | Compulsory strike-off action has been discontinued | View document |
| 11 Nov 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Nov 2023 | Director's details changed for Edward Ward Scott on 2021-07-08 · 2 pages | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-11-04 with no updates · 3 pages | View document |
| 9 Nov 2023 | Secretary's details changed for Diane Clark on 2023-11-07 · 1 page | View document |
| 10 Oct 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 10 Oct 2023 | Compulsory strike-off action has been suspended | View document |
| 19 Sep 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 Sep 2023 | First Gazette notice for compulsory strike-off | View document |
| 10 May 2023 | Compulsory strike-off action has been discontinued | View document |
| 10 May 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 18 Apr 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 18 Apr 2023 | First Gazette notice for compulsory strike-off | View document |
| 23 Nov 2022 | Notification of Electrifai, Llc as a person with significant control on 2019-05-28 · 2 pages | View document |
| 23 Nov 2022 | Withdrawal of a person with significant control statement on 2022-11-23 · 2 pages | View document |
| 23 Nov 2022 | Confirmation statement made on 2022-11-04 with updates · 4 pages | View document |
| 22 Nov 2022 | Appointment of Diane Clark as a secretary on 2022-02-25 · 2 pages | View document |
| 2 Nov 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Nov 2022 | Compulsory strike-off action has been discontinued | View document |
| 25 Oct 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Oct 2022 | First Gazette notice for compulsory strike-off | View document |
| 17 Nov 2021 | Confirmation statement made on 2021-11-04 with no updates · 3 pages | View document |
| 6 Aug 2020 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES | View document |
| 6 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WARD SCOTT / 09/12/2019 | View document |
| 5 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HOMRICH | View document |
| 29 Jan 2020 | DISS40 (DISS40(SOAD)) | View document |
| 10 Dec 2019 | FIRST GAZETTE | View document |
| 24 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EVRETT HOMRICH / 23/04/2019 | View document |
| 24 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WARD SCOTT / 23/04/2019 | View document |
| 12 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES | View document |
| 17 Dec 2018 | DIRECTOR APPOINTED DANIEL EVRETT HOMRICH | View document |
| 17 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR SRIDHAR RAMASUBBU | View document |
| 17 Dec 2018 | DIRECTOR APPOINTED EDWARD WARD SCOTT | View document |
| 13 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES | View document |
| 13 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 13 Nov 2015 | Annual return made up to 4 November 2015 with full list of shareholders | View document |
| 12 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 26 Nov 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR MITCHELL FISHBERG | View document |
| 19 Jun 2014 | DIRECTOR APPOINTED SRIDHAR RAMASUBBU | View document |
| 16 May 2014 | DIRECTOR APPOINTED MR MITCHELL FISHBERG | View document |
| 16 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROB BOTHE | View document |
| 20 Nov 2013 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 25 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 6 Mar 2013 | SECTION 519 | View document |
| 12 Nov 2012 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 25 Jul 2012 | ADOPT ARTICLES 20/07/2012 | View document |
| 23 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL TER WEEME | View document |
| 13 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 29 Nov 2011 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 21 Sep 2011 | DISS40 (DISS40(SOAD)) | View document |
| 17 Sep 2011 | DISS40 (DISS40(SOAD)) | View document |
| 27 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 5 Jul 2011 | CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED | View document |
| 5 Jul 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 14 GARRICK STREET LONDON WC2E 9BJ | View document |
| 4 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY ANA POPOSKA | View document |
| 12 Jan 2011 | Annual return made up to 4 November 2010 with full list of shareholders | View document |
| 29 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 19 Feb 2010 | Annual return made up to 4 November 2009 with full list of shareholders | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROB BOTHE / 04/11/2009 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TER WEEME / 04/11/2009 | View document |
| 16 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 26 Jan 2010 | FIRST GAZETTE | View document |
| 3 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANA POPOSKA / 20/03/2009 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 22 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANA POPOSKA / 16/04/2008 | View document |
| 13 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Nov 2007 | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS | View document |
| 2 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 8 Dec 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 28 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 1 NORTHUMBERLAND AVENUE LONDON WC2N 5BW | View document |
| 7 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Nov 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | View document |
| 14 Nov 2005 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 8 COLDBATH SQUARE LONDON EC1R 5HL | View document |
| 4 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Aug 2005 | SECRETARY RESIGNED | View document |
| 22 Jul 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5RS | View document |
| 12 Jul 2005 | DIRECTOR RESIGNED | View document |
| 4 Jul 2005 | £ NC 1000/25000 27/05/ | View document |
| 4 Jul 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2005 | NC INC ALREADY ADJUSTED 27/05/05 | View document |
| 4 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2005 | OFFERING SHARES 27/05/05 | View document |
| 13 Apr 2005 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | View document |
| 21 Apr 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | View document |
| 21 Apr 2004 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: FLAT 9 14 ONSLOW SQUARE LONDON SW7 3NP | View document |
| 21 Nov 2003 | SECRETARY RESIGNED | View document |
| 21 Nov 2003 | DIRECTOR RESIGNED | View document |
| 21 Nov 2003 | REGISTERED OFFICE CHANGED ON 21/11/03 FROM: 9 HOLGRAVE CLOSE, HIGH LEGH KNUTSFORD CHESHIRE WA16 6TX | View document |
| 21 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 21 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |