OPT SERVICES LIMITED
Company number 03143312 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Confirmation statement made on 2026-06-30 with updates · 4 pages | View document |
| 24 Jun 2026 | Notification of Opt Holdings as a person with significant control on 2024-09-30 · 2 pages | View document |
| 24 Jun 2026 | Cessation of Opt Holdings Limited as a person with significant control on 2024-09-30 · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 10 Jun 2025 | Director's details changed for Ms Cara Marie Barker on 2025-06-10 · 2 pages | View document |
| 10 Jun 2025 | Termination of appointment of Gillian Barker as a director on 2024-09-30 · 1 page | View document |
| 10 Jun 2025 | Director's details changed for Mr Calum Philip Barker on 2025-06-10 · 2 pages | View document |
| 10 Jun 2025 | Director's details changed for Mr Gian Eyre Barker on 2025-06-10 · 2 pages | View document |
| 10 Jun 2025 | Termination of appointment of Philip Alfred Barker as a director on 2024-09-30 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 18 Feb 2022 | Director's details changed for Mr Philip Alfred Barker on 2022-02-18 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | View document |
| 22 Feb 2019 | DIRECTOR APPOINTED MR CALUM BARKER | View document |
| 20 Feb 2019 | DIRECTOR APPOINTED MR GIAN EYRE BARKER | View document |
| 7 Feb 2019 | DIRECTOR APPOINTED MISS CARA BARKER | View document |
| 6 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | View document |
| 27 Nov 2017 | 25/09/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 18 Oct 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 19 BETTS AVENUE MARTLESHAM HEATH IPSWICH IP5 3RH ENGLAND | View document |
| 18 Oct 2017 | Registered office address changed from , 19 Betts Avenue, Martlesham Heath, Ipswich, IP5 3RH, England to 19-21 Betts Avenue Martlesham Heath Ipswich IP5 3RH on 2017-10-18 · 1 page | View document |
| 30 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 1 Aug 2017 | CESSATION OF JOHN KERRY AS A PSC | View document |
| 1 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN BARKER | View document |
| 30 Jan 2017 | 28/10/16 STATEMENT OF CAPITAL GBP 77 | View document |
| 11 Jan 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALBERT BARKER / 01/11/2016 | View document |
| 2 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY WENDIE KERRY | View document |
| 2 Nov 2016 | DIRECTOR APPOINTED MRS GILLIAN BARKER | View document |
| 2 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN KERRY | View document |
| 2 Nov 2016 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM 4 THE GROVE MARTLESHAM HEATH IPSWICH SUFFOLK IP5 3UZ | View document |
| 2 Nov 2016 | Registered office address changed from , 4 the Grove, Martlesham Heath, Ipswich, Suffolk, IP5 3UZ to 19-21 Betts Avenue Martlesham Heath Ipswich IP5 3RH on 2016-11-02 · 1 page | View document |
| 12 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 30 Jun 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 18 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031433120001 | View document |
| 8 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Aug 2015 | Annual return made up to 17 June 2015 with full list of shareholders | View document |
| 6 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Jul 2014 | Annual return made up to 17 June 2014 with full list of shareholders | View document |
| 4 Jul 2013 | Annual return made up to 17 June 2013 with full list of shareholders | View document |
| 7 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 May 2013 | DIRECTOR APPOINTED MR PHILIP ALBERT BARKER | View document |
| 23 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Jun 2012 | Annual return made up to 17 June 2012 with full list of shareholders | View document |
| 21 Jan 2012 | Annual return made up to 3 January 2012 with full list of shareholders | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 7 pages | View document |
| 23 Jan 2011 | Annual return made up to 3 January 2011 with full list of shareholders · 4 pages | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 7 pages | View document |
| 22 Mar 2010 | PREVSHO FROM 28/02/2010 TO 31/12/2009 | View document |
| 1 Feb 2010 | Annual return made up to 3 January 2010 with full list of shareholders | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KERRY / 01/02/2010 | View document |
| 5 Jan 2010 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 17 Feb 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 16 Jan 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | View document |
| 24 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 18 Jan 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | View document |
| 6 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 5 Feb 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 21 Jan 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | View document |
| 29 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 2 Feb 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | View document |
| 5 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 15 Jan 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS | View document |
| 24 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 30 Jan 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 31 Jan 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS | View document |
| 26 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | View document |
| 14 Jan 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS | View document |
| 22 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 29 Jan 1999 | RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS | View document |
| 4 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 22 Jan 1998 | RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS | View document |
| 22 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 5 Feb 1997 | RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS | View document |
| 25 Sep 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 3 Jan 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |