CompaniesInTheUK

OPIA LIMITED

Company number 06021170 ·

Active

117 filings

Date Filing
12 Jul 2026 Full accounts made up to 2025-06-30 · 81 pages View document
26 Jun 2026 Confirmation statement made on 2026-06-26 with no updates · 3 pages View document
20 Jun 2025 Confirmation statement made on 2025-06-20 with updates · 3 pages View document
27 Mar 2025 Appointment of Mr Daniel William Meader as a director on 2025-03-24 · 2 pages View document
26 Mar 2025 Termination of appointment of Steven James Gales as a director on 2025-03-24 · 1 page View document
26 Mar 2025 Termination of appointment of Andrew William Marwick as a director on 2025-03-24 · 1 page View document
17 Oct 2024 Confirmation statement made on 2024-10-17 with no updates · 3 pages View document
6 Jun 2024 Full accounts made up to 2023-06-30 · 29 pages View document
1 Nov 2023 Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX England to C/O Moore (South) Llp Suite 3, Second Floor, Friary Court 13 - 21 High Street Guildford GU1 3DG on 2023-11-01 · 1 page View document
16 Oct 2023 Confirmation statement made on 2023-10-16 with no updates · 3 pages View document
14 Jul 2023 Full accounts made up to 2022-06-30 · 29 pages View document
14 Nov 2022 Satisfaction of charge 1 in full · 1 page View document
14 Nov 2022 Satisfaction of charge 060211700009 in full · 1 page View document
14 Nov 2022 Satisfaction of charge 060211700003 in full · 1 page View document
14 Nov 2022 Satisfaction of charge 2 in full · 1 page View document
14 Oct 2022 Confirmation statement made on 2022-10-13 with no updates · 3 pages View document
20 Dec 2021 Appointment of Mr Alistair Bennallack as a director on 2021-11-30 · 2 pages View document
17 Dec 2021 Appointment of Mr Simon Hulls as a secretary on 2021-11-30 · 2 pages View document
17 Dec 2021 Termination of appointment of Julie Elaine Raffe as a secretary on 2021-11-30 · 1 page View document
17 Dec 2021 Termination of appointment of Simon Thomas Phillipson as a director on 2021-11-30 · 1 page View document
19 Oct 2021 Confirmation statement made on 2021-10-13 with updates · 5 pages View document
14 Jul 2021 Full accounts made up to 2020-06-30 · 27 pages View document
14 Jul 2020 FULL ACCOUNTS MADE UP TO 30/06/19 View document
22 Nov 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES View document
12 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 060211700010 View document
1 Feb 2019 APPOINTMENT TERMINATED, SECRETARY SHAUN DRISCOLL View document
30 Jan 2019 FULL ACCOUNTS MADE UP TO 30/06/18 View document
20 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR NICK SIMS View document
20 Dec 2018 SECRETARY APPOINTED RAFFAELA COSENTINO View document
7 Dec 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES View document
7 Feb 2018 FULL ACCOUNTS MADE UP TO 30/06/17 View document
8 Dec 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES View document
17 Jun 2017 APPOINTMENT TERMINATED, SECRETARY LESLEY PALER View document
5 Apr 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
13 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM MARWICK / 13/02/2017 View document
8 Dec 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View document
21 Sep 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
12 Aug 2016 PREVEXT FROM 31/03/2016 TO 30/06/2016 View document
11 Aug 2016 DIRECTOR APPOINTED MR PATRICK FRANCIS GARNER View document
11 Aug 2016 DIRECTOR APPOINTED MS CAROLINE MARGARET AUBREY View document
8 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 060211700009 View document
1 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060211700008 View document
1 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060211700007 View document
2 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060211700004 View document
2 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060211700006 View document
2 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060211700005 View document
7 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 060211700008 View document
10 Feb 2016 AUDITOR'S RESIGNATION View document
18 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 060211700007 View document
5 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
29 Dec 2015 DIRECTOR APPOINTED MR NICK SIMS View document
29 Dec 2015 REGISTERED OFFICE CHANGED ON 29/12/2015 FROM 15 LONDON STREET CHERTSEY SURREY KT16 8AP View document
29 Dec 2015 DIRECTOR APPOINTED MR SIMON PHILLIPSON View document
29 Dec 2015 SECRETARY APPOINTED MR SHAUN DRISCOLL View document
29 Dec 2015 SECRETARY APPOINTED MRS LESLEY PALER View document
29 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR ADRIAN HARRIS View document
17 Dec 2015 Annual return made up to 6 December 2015 with full list of shareholders View document
17 Dec 2015 SAIL ADDRESS CHANGED FROM: 58-60 BERNERS STREET LONDON W1T 3JS UNITED KINGDOM View document
10 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 060211700006 View document
10 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 060211700005 View document
4 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 060211700004 View document
15 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 060211700003 View document
22 Jun 2015 AUDITOR'S RESIGNATION View document
5 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
16 Dec 2014 Annual return made up to 6 December 2014 with full list of shareholders View document
15 Dec 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
15 Dec 2014 SAIL ADDRESS CREATED View document
9 Sep 2014 AUDITOR'S RESIGNATION View document
12 Dec 2013 Annual return made up to 6 December 2013 with full list of shareholders View document
26 Nov 2013 CURREXT FROM 31/12/2013 TO 31/03/2014 View document
16 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
19 Apr 2013 APPOINTMENT TERMINATED, SECRETARY MERTON BUCKLEY-ANDERSON View document
25 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR MERTON BUCKLEY-ANDERSON View document
17 Dec 2012 Annual return made up to 6 December 2012 with full list of shareholders View document
17 Dec 2012 SECRETARY'S CHANGE OF PARTICULARS / MERTON BUCKLEY-ANDERSON / 05/12/2012 View document
17 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN NICHOLAS HARRIS / 05/12/2012 View document
6 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
29 Nov 2012 REGISTERED OFFICE CHANGED ON 29/11/2012 FROM 03-03 BALTIMORE HOUSE ABBOTS HILL BALTIC BUSINESS QUARTER GATESHEAD TYNE AND WEAR NE8 3DF View document
6 Nov 2012 DIRECTOR APPOINTED MR ANDREW WILLIAM MARWICK View document
24 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
21 May 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 View document
4 Jan 2012 Annual return made up to 6 December 2011 with full list of shareholders · 4 pages View document
9 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 7 pages View document
29 Dec 2010 Annual return made up to 6 December 2010 with full list of shareholders View document
15 Dec 2010 15/12/10 STATEMENT OF CAPITAL GBP 80 View document
19 Nov 2010 DIRECTOR APPOINTED MANAGING DIRECTOR STEVEN JAMES GALES View document
18 Nov 2010 RETURN OF PURCHASE OF OWN SHARES View document
2 Nov 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
14 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL SELLARS View document
18 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
22 Jul 2010 PREVSHO FROM 31/08/2010 TO 31/12/2009 View document
8 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS INGHAM View document
4 Jun 2010 REGISTERED OFFICE CHANGED ON 04/06/2010 FROM EVANS BUSINESS CENTRE HARTWITH WAY HARROGATE NORTH YORKSHIRE HG3 2XA UNITED KINGDOM View document
4 Jun 2010 REGISTERED OFFICE CHANGED ON 04/06/2010 FROM THE RECTANGLE 57 GROVE ROAD HARROGATE NORTH YORKSHIRE HG1 5EP View document
13 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
2 Feb 2010 DIRECTOR APPOINTED PAUL SELLARS View document
18 Jan 2010 DIRECTOR APPOINTED MR MERTON ALBERT BUCKLEY-ANDERSON View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HARRIS / 01/11/2009 View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOWARD BARNES INGHAM / 01/11/2009 · 2 pages View document
23 Dec 2009 Annual return made up to 6 December 2009 with full list of shareholders View document
12 Dec 2009 SECRETARY APPOINTED MERTON BUCKLEY-ANDERSON View document
16 Oct 2009 Annual accounts, small company total exemption, made up to 31 August 2009 View document
1 Jul 2009 31/08/08 TOTAL EXEMPTION FULL View document
15 Jun 2009 DIRECTOR APPOINTED ADRIAN HARRIS View document
16 Jan 2009 APPOINTMENT TERMINATED SECRETARY IAIN GIBBONS View document
16 Jan 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View document
16 Jan 2009 APPOINTMENT TERMINATED DIRECTOR MOBIOUS LIMITED View document
31 Jul 2008 APPOINTMENT TERMINATED DIRECTOR IAIN GIBBONS View document
31 Jul 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
25 Jun 2008 APPOINTMENT TERMINATED SECRETARY CAROLYN HARRIS View document
16 Apr 2008 DIRECTOR APPOINTED NICHOLAS HOWARD BARNES INGHAM View document
3 Apr 2008 REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 139 BACK HIGH ST GOSFORTH NEWCASTLE UPON TYNE TYNE AND WEAR NE3 4ET View document
7 Feb 2008 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS View document
19 Nov 2007 NEW DIRECTOR APPOINTED View document
19 Nov 2007 NEW SECRETARY APPOINTED View document
12 Feb 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/08/07 View document
6 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document