OPES CONSULTING LTD
Company number 05896399 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 3 Dec 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 3 Dec 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 14 May 2024 | Compulsory strike-off action has been suspended | View document |
| 14 May 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 16 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 16 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Feb 2024 | Memorandum and Articles of Association · 39 pages | View document |
| 19 Feb 2024 | Resolutions · 1 page | View document |
| 19 Feb 2024 | Resolutions | View document |
| 13 Feb 2024 | Appointment of Mr Lee Minkoff as a director on 2024-02-01 · 2 pages | View document |
| 13 Feb 2024 | Appointment of Mr Jesse Serventi as a director on 2024-02-01 · 2 pages | View document |
| 13 Feb 2024 | Termination of appointment of Kevin Edward Smith as a director on 2024-02-01 · 1 page | View document |
| 13 Feb 2024 | Termination of appointment of Michael Bailey as a director on 2024-02-01 · 1 page | View document |
| 13 Feb 2024 | Termination of appointment of Sophie Louisa Dorothea as a secretary on 2024-02-01 · 1 page | View document |
| 13 Feb 2024 | Appointment of Mr Matthew Sunderman as a director on 2024-02-01 · 2 pages | View document |
| 13 Feb 2024 | Appointment of Mr Robert Corrao as a director on 2024-02-01 · 2 pages | View document |
| 16 Aug 2023 | Confirmation statement made on 2023-08-04 with updates · 4 pages | View document |
| 30 Mar 2023 | Accounts for a dormant company made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 5 Jan 2022 | Termination of appointment of Neil Renfrew as a director on 2021-12-31 · 1 page | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-08-04 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RENFREW / 31/01/2021 | View document |
| 8 Sep 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | View document |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES | View document |
| 31 Jul 2019 | DISS40 (DISS40(SOAD)) | View document |
| 30 Jul 2019 | FIRST GAZETTE | View document |
| 15 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RENFREW / 19/03/2018 | View document |
| 15 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAILEY / 19/03/2018 | View document |
| 15 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN EDWARD SMITH / 19/03/2018 | View document |
| 24 Apr 2019 | CESSATION OF SUSAN EMIRALI AS A PSC | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Mar 2019 | CURRSHO FROM 31/08/2019 TO 31/03/2019 | View document |
| 3 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PINNACLE OPES ATHENIAN LTD | View document |
| 3 Oct 2018 | CESSATION OF KEVIN EDWARD SMITH AS A PSC | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 18 Aug 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES | View document |
| 8 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR SUE EMIRALI | View document |
| 16 Apr 2018 | DIRECTOR APPOINTED MR MICHAEL BAILEY | View document |
| 16 Apr 2018 | DIRECTOR APPOINTED MR NEIL RENFREW | View document |
| 9 Feb 2018 | SECTION 175 OF THE COMPANIES ACT 2006 01/02/2018 | View document |
| 5 Feb 2018 | 01/02/18 STATEMENT OF CAPITAL GBP 108.25 | View document |
| 11 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY SUE EMIRALI | View document |
| 11 Dec 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 1 STOKE ROAD GUILDFORD SURREY GU1 4HW | View document |
| 11 Dec 2017 | SECRETARY APPOINTED MRS SOPHIE LOUISA DOROTHEA | View document |
| 11 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY KEVIN SMITH | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES | View document |
| 2 Mar 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 28 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN EDWARD SMITH / 28/02/2017 | View document |
| 28 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN EDWARD SMITH / 28/02/2017 | View document |
| 28 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN EDWARD SMITH / 28/02/2017 | View document |
| 3 Nov 2016 | SUB-DIVISION 20/09/16 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | View document |
| 6 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 4 Aug 2015 | Annual return made up to 4 August 2015 with full list of shareholders | View document |
| 13 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 28 Aug 2014 | Annual return made up to 4 August 2014 with full list of shareholders | View document |
| 7 Apr 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 8 Aug 2013 | Annual return made up to 4 August 2013 with full list of shareholders | View document |
| 18 Apr 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 9 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS SUE EMIRALI / 01/09/2011 | View document |
| 9 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUE EMIRALI / 01/09/2011 | View document |
| 9 Aug 2012 | SAIL ADDRESS CREATED | View document |
| 9 Aug 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | View document |
| 9 Aug 2012 | Annual return made up to 4 August 2012 with full list of shareholders | View document |
| 17 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 25 Aug 2011 | Annual return made up to 4 August 2011 with full list of shareholders | View document |
| 25 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN EDWARD SMITH / 01/08/2010 | View document |
| 17 Sep 2010 | Annual return made up to 4 August 2010 with full list of shareholders | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUE EMIRALI / 01/08/2010 | View document |
| 24 May 2010 | 31/08/09 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | View document |
| 12 May 2009 | 31/08/08 PARTIAL EXEMPTION | View document |
| 12 Feb 2009 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM BEAUFORT HOUSE CHERTSEY STREET GUILDFORD SURREY GU1 4HA | View document |
| 4 Aug 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | 31/08/07 PARTIAL EXEMPTION | View document |
| 25 Apr 2008 | SECRETARY APPOINTED MS SUE EMIRALI | View document |
| 27 Mar 2008 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM 66 GIPSY LANE WOKINGHAM BERKS RG40 2BS | View document |
| 15 Aug 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2006 | SECRETARY RESIGNED | View document |
| 5 Sep 2006 | DIRECTOR RESIGNED | View document |
| 4 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |