OPUS TECHNOLOGIES LIMITED

Company number 04685462 ·

Active

87 filings

Date Filing
18 May 2026 Confirmation statement made on 2026-03-01 with no updates · 3 pages View document
19 Jan 2026 GUARANTEE2 · 3 pages View document
19 Jan 2026 Audit exemption subsidiary accounts made up to 2025-03-31 · 6 pages View document
7 Jan 2026 AGREEMENT2 · 1 page View document
7 Jan 2026 PARENT_ACC · 33 pages View document
15 Apr 2025 PARENT_ACC · 32 pages View document
15 Apr 2025 GUARANTEE2 · 4 pages View document
15 Apr 2025 AGREEMENT2 · 1 page View document
15 Apr 2025 Audit exemption subsidiary accounts made up to 2024-03-31 · 7 pages View document
1 Apr 2025 PARENT_ACC · 32 pages View document
1 Apr 2025 AGREEMENT2 · 1 page View document
13 Mar 2025 Confirmation statement made on 2025-03-01 with no updates · 3 pages View document
10 Apr 2024 GUARANTEE2 · 2 pages View document
25 Mar 2024 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
25 Mar 2024 AGREEMENT2 · 1 page View document
25 Mar 2024 PARENT_ACC · 32 pages View document
1 Mar 2024 Confirmation statement made on 2024-03-01 with no updates · 3 pages View document
14 Nov 2023 Appointment of Mr James Johnson-Flint as a director on 2023-10-10 · 2 pages View document
14 Nov 2023 Appointment of James Johnson-Flint as a secretary on 2023-10-10 · 2 pages View document
14 Nov 2023 Termination of appointment of Stuart Ian George as a director on 2023-10-10 · 1 page View document
14 Nov 2023 Termination of appointment of Stuart George as a secretary on 2023-10-10 · 1 page View document
7 Mar 2023 Confirmation statement made on 2023-03-01 with no updates · 3 pages View document
23 Feb 2023 Audit exemption subsidiary accounts made up to 2022-03-31 · 6 pages View document
23 Feb 2023 AGREEMENT2 · 1 page View document
23 Feb 2023 GUARANTEE2 · 2 pages View document
23 Feb 2023 PARENT_ACC · 37 pages View document
12 Jan 2022 GUARANTEE2 · 3 pages View document
12 Jan 2022 Audit exemption subsidiary accounts made up to 2021-03-31 · 2 pages View document
12 Jan 2022 AGREEMENT2 · 1 page View document
12 Jan 2022 PARENT_ACC · 31 pages View document
16 Jun 2021 Registration of charge 046854620002, created on 2021-06-14 · 19 pages View document
10 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR JULIAN RICHER / 06/04/2016 View document
10 Mar 2020 CESSATION OF STUART IAN GEORGE AS A PSC View document
10 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES JOHNSON-FLINT / 06/04/2016 View document
10 Mar 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES View document
7 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
1 Mar 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES View document
27 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES View document
6 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
27 Jun 2017 REGISTERED OFFICE CHANGED ON 27/06/2017 FROM UNIT 1 PILGRIMAGE STREET LONDON SE1 4LL View document
17 Mar 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES View document
21 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
18 Mar 2016 Annual return made up to 4 March 2016 with full list of shareholders View document
3 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
14 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR PETER BROWN View document
27 Apr 2015 Annual return made up to 4 March 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
11 Mar 2014 Annual return made up to 4 March 2014 with full list of shareholders View document
1 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
14 May 2013 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRAMBLE View document
6 Mar 2013 Annual return made up to 4 March 2013 with full list of shareholders View document
25 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GEORGE / 01/01/2013 View document
25 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FORBES BRAMBLE / 01/01/2013 View document
25 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER BROWN / 01/01/2013 View document
25 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / MR STUART GEORGE / 01/01/2013 View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
14 Mar 2012 Annual return made up to 4 March 2012 with full list of shareholders View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
31 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GEORGE / 03/05/2010 View document
31 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / MR STUART GEORGE / 03/05/2010 View document
31 Mar 2011 Annual return made up to 4 March 2011 with full list of shareholders View document
12 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
10 Mar 2010 Annual return made up to 4 March 2010 with full list of shareholders View document
19 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
17 Mar 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS View document
31 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
6 Mar 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS View document
28 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
15 Mar 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS View document
15 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
11 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
26 Oct 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Mar 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS View document
6 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
7 Oct 2005 DIRECTOR RESIGNED View document
16 Mar 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS View document
4 Feb 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
20 Jan 2005 NEW DIRECTOR APPOINTED View document
29 Mar 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS View document
23 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
28 Apr 2003 NEW DIRECTOR APPOINTED View document
26 Apr 2003 DIRECTOR RESIGNED View document
26 Apr 2003 SECRETARY RESIGNED View document
1 Apr 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Apr 2003 NEW DIRECTOR APPOINTED View document
4 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document