OPSEC SECURITY GROUP LIMITED

Company number 01688482

Date	Type	Description	View / Download
07 Apr 2022	MR01	Registration of charge 016884820022, created on 5 April 2022	(54 pages)
20 Dec 2021	AA	Full accounts made up to 31 March 2021	(21 pages)
14 Oct 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	(3 pages)
26 Feb 2021	AA	Full accounts made up to 31 March 2020	(20 pages)
08 Oct 2020	AP01	Appointment of Mr Beverley Edward John Dew as a director on 17 July 2020	(2 pages)
17 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	(3 pages)
17 Apr 2020	AP01	Appointment of Dr Selva Selvaratnam as a director on 17 April 2020	(2 pages)
17 Apr 2020	AP03	Appointment of Mr Michael John Currie as a secretary on 17 April 2020	(2 pages)
17 Apr 2020	TM01	Termination of appointment of Michael William Angus as a director on 17 April 2020	(1 page)
17 Apr 2020	TM02	Termination of appointment of Michael William Angus as a secretary on 17 April 2020	(1 page)
17 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	(3 pages)
13 Aug 2019	AA	Full accounts made up to 31 March 2019	(27 pages)
23 Jan 2019	MR04	Satisfaction of charge 016884820018 in full	(1 page)
16 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facility agreement 18/12/2018	(28 pages)
15 Jan 2019	MR01	Registration of charge 016884820020, created on 8 January 2019	(22 pages)
14 Jan 2019	MR01	Registration of charge 016884820019, created on 8 January 2019	(55 pages)
25 Sep 2018	AA	Full accounts made up to 31 March 2018	(26 pages)
21 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	(3 pages)
20 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with updates	(4 pages)
21 Jul 2017	AA	Full accounts made up to 31 March 2017	(26 pages)
18 Jul 2017	CC04	Statement of company's objects	(2 pages)
18 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
04 Jul 2017	AP01	Appointment of Mr Michael John Currie as a director on 22 June 2017	(2 pages)
04 Jul 2017	TM01	Termination of appointment of Roberta Vezzoli as a director on 22 June 2017	(1 page)
04 Jul 2017	TM01	Termination of appointment of Federico Minoli as a director on 22 June 2017	(1 page)