OPONEO.CO.UK LTD

Company number 08160779 ·

Active

52 filings

Date Filing
9 Aug 2026 Confirmation statement made on 2026-08-04 with no updates · 3 pages View document
4 Aug 2026 Unaudited abridged accounts made up to 2025-12-31 · 7 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
7 Oct 2025 Registered office address changed from No:1, 28-29 the Broadway London W5 2NP England to 28/29 the Broadway No:1 Ealing Broadway London W5 2NP on 2025-10-07 · 1 page View document
4 Aug 2025 Confirmation statement made on 2025-08-04 with no updates · 3 pages View document
4 Feb 2025 Unaudited abridged accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Aug 2024 Confirmation statement made on 2024-08-04 with no updates · 3 pages View document
16 Apr 2024 Unaudited abridged accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Dec 2023 Director's details changed for Mr Ernest Pujszo on 2023-12-08 · 2 pages View document
9 Dec 2023 Director's details changed for Mr Ernest Pujszo on 2023-12-08 · 2 pages View document
9 Dec 2023 Director's details changed for Mr Ernest Pujszo on 2023-12-08 · 2 pages View document
9 Dec 2023 Director's details changed for Mr Ernest Pujszo on 2023-12-08 · 2 pages View document
8 Dec 2023 Appointment of Mr Arkadiusz Kocemba as a director on 2023-12-06 · 2 pages View document
6 Dec 2023 Termination of appointment of Seweryn Rutkowski as a director on 2023-08-15 · 1 page View document
4 Aug 2023 Confirmation statement made on 2023-08-04 with no updates · 3 pages View document
9 May 2023 Current accounting period extended from 2023-07-31 to 2023-12-31 · 1 page View document
19 Apr 2023 Unaudited abridged accounts made up to 2022-07-31 · 8 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
26 Oct 2021 Registered office address changed from 51a Unimix House, 32 Abbey Road, Park Royal London NW10 7TR United Kingdom to No:1, 28-29 the Broadway London W5 2NP on 2021-10-26 · 1 page View document
9 Aug 2021 Confirmation statement made on 2021-08-09 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
29 Apr 2021 31/07/20 UNAUDITED ABRIDGED View document
21 Aug 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
28 Jul 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES View document
28 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
14 Oct 2019 REGISTERED OFFICE CHANGED ON 14/10/2019 FROM 46 STATION ROAD NORTH HARROW LONDON HA2 7SE View document
4 Sep 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
29 Apr 2019 31/07/18 UNAUDITED ABRIDGED View document
25 Oct 2018 PSC'S CHANGE OF PARTICULARS / OPONEO.PL S.A. / 06/04/2016 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
26 Jul 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES View document
16 Apr 2018 31/07/17 UNAUDITED ABRIDGED View document
31 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
26 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
7 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
29 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
9 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR ARKADIUSZ KOCEMBA View document
17 Aug 2015 Annual return made up to 30 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
19 Sep 2014 Annual return made up to 30 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
21 Mar 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
16 Oct 2013 Annual return made up to 1 September 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
30 Jul 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document