OPUS POINT LIMITED
Company number 05671487 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Appointment of Mr John Maurice Morgan as a director on 2026-07-15 · 2 pages | View document |
| 30 Jul 2026 | Termination of appointment of Patrick Sweeney as a director on 2026-07-15 · 1 page | View document |
| 21 Jul 2026 | Registered office address changed from 9 Ravenscliffe Close Halifax West Yorkshire HX3 0RN England to 9 Opus Point Ravenscliffe Close Halifax West Yorkshire HX3 0RN on 2026-07-21 · 1 page | View document |
| 16 Jul 2026 | Registered office address changed from 6 Opus Point Ravenscliffe Close Halifax West Yorkshire HX3 0RN England to 9 Ravenscliffe Close Halifax West Yorkshire HX3 0RN on 2026-07-16 · 1 page | View document |
| 13 Mar 2026 | Micro company accounts made up to 2025-06-30 · 5 pages | View document |
| 13 Jan 2026 | Confirmation statement made on 2026-01-10 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 10 Mar 2025 | Termination of appointment of John Michael Gaynor as a director on 2025-02-15 · 1 page | View document |
| 10 Mar 2025 | Registered office address changed from 14 Ravenscliffe Close Skircoat Green Halifax HX3 0RN England to 6 Opus Point Ravenscliffe Close Halifax West Yorkshire HX3 0RN on 2025-03-10 · 1 page | View document |
| 10 Mar 2025 | Termination of appointment of John Malcolm Gaynor as a secretary on 2025-02-15 · 1 page | View document |
| 22 Jan 2025 | Termination of appointment of Brenda Greenwood as a director on 2024-08-09 · 1 page | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-10 with updates · 5 pages | View document |
| 15 Aug 2024 | Micro company accounts made up to 2024-06-30 · 5 pages | View document |
| 15 Aug 2024 | Appointment of Mr Patrick Sweeney as a director on 2024-07-01 · 2 pages | View document |
| 15 Aug 2024 | Termination of appointment of Alan Stanger as a director on 2024-07-01 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 7 Feb 2024 | Confirmation statement made on 2024-01-10 with updates · 5 pages | View document |
| 15 Sep 2023 | Micro company accounts made up to 2023-06-30 · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Mar 2023 | Micro company accounts made up to 2022-06-30 · 5 pages | View document |
| 27 Mar 2023 | Termination of appointment of John Hellowell as a director on 2022-07-01 · 1 page | View document |
| 27 Mar 2023 | Appointment of Mr Alan Stanger as a director on 2022-07-01 · 2 pages | View document |
| 16 Jan 2023 | Confirmation statement made on 2023-01-10 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Micro company accounts made up to 2021-06-30 · 5 pages | View document |
| 13 Jan 2022 | Confirmation statement made on 2022-01-10 with updates · 5 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 21 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 26 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 24 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES | View document |
| 13 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES | View document |
| 9 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 8 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 3 Feb 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 11 OPUS POINT, RAVENSCLIFFE CLOSE, SKIRCOAT GREEN HALIFAX HX3 0RN | View document |
| 3 Feb 2017 | SECRETARY APPOINTED MR JOHN MALCOLM GAYNOR | View document |
| 3 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT KITLEY | View document |
| 3 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KITLEY | View document |
| 1 Nov 2016 | DIRECTOR APPOINTED MR JOHN HELLOWELL | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 21 Jan 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 22 Jul 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 20 Jan 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 15 Aug 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 20 Jan 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 27 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HANSON | View document |
| 5 Aug 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 21 Jan 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 12 Aug 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 17 Jan 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 9 Sep 2011 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 26 Oct 2010 | DIRECTOR APPOINTED MRS CHRISTINE JOYCE HANSON | View document |
| 19 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 10 Jan 2010 | Annual return made up to 10 January 2010 with full list of shareholders | View document |
| 10 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL GAYNOR / 10/01/2010 | View document |
| 10 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA GREENWOOD / 10/01/2010 | View document |
| 10 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GORDON KITLEY / 10/01/2010 | View document |
| 22 Oct 2009 | 17/09/09 STATEMENT OF CAPITAL GBP 14 | View document |
| 3 Sep 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 2 Feb 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 10 Jan 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | View document |
| 10 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 25 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | View document |
| 7 Jun 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07 | View document |
| 10 Feb 2006 | DIRECTOR RESIGNED | View document |
| 10 Feb 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Feb 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 11 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |