OPHIR SOLUTIONS LTD

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Company Documents

DateDescription
26/08/2526 August 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/12/2420 December 2024 Confirmation statement made on 2024-12-13 with updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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25/01/2425 January 2024 Confirmation statement made on 2023-12-13 with updates

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25/01/2425 January 2024 Change of details for Mrs Kerryn Mallinson as a person with significant control on 2023-04-04

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25/01/2425 January 2024 Change of details for Mr Randall Paul Mallinson as a person with significant control on 2023-04-04

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/09/2314 September 2023 Micro company accounts made up to 2022-12-31

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21/04/2321 April 2023 Particulars of variation of rights attached to shares

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21/04/2321 April 2023 Resolutions

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21/04/2321 April 2023 Resolutions

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21/04/2321 April 2023 Resolutions

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21/04/2321 April 2023 Resolutions

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21/04/2321 April 2023 Change of share class name or designation

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21/04/2321 April 2023 Memorandum and Articles of Association

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21/04/2321 April 2023 Resolutions

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21/04/2321 April 2023 Resolutions

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05/01/235 January 2023 Confirmation statement made on 2022-12-13 with no updates

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03/01/233 January 2023 Registered office address changed from Rose Cottage Chartway Street Sutton Valence Maidstone ME17 3JB England to Riplingham House Westoby Lane Riplingham East Riding of Yorkshire HU20 3XT on 2023-01-03

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/12/2214 December 2022 Registered office address changed from Garden Cottage Sizewell Hall Road Sizewell Leiston Suffolk IP16 4TT United Kingdom to Rose Cottage Chartway Street Sutton Valence Maidstone ME17 3JB on 2022-12-14

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14/12/2114 December 2021 Incorporation

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