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OPUS TECHNOLOGIES LIMITED

Company number 04685462

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
25 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 32 pages (32 pages)
25 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
01 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AP03	Appointment of James Johnson-Flint as a secretary on 10 October 2023	View PDF Appointment of James Johnson-Flint as a secretary on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	TM01	Termination of appointment of Stuart Ian George as a director on 10 October 2023	View PDF Termination of appointment of Stuart Ian George as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	TM02	Termination of appointment of Stuart George as a secretary on 10 October 2023	View PDF Termination of appointment of Stuart George as a secretary on 10 October 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	AP01	Appointment of Mr James Johnson-Flint as a director on 10 October 2023	View PDF Appointment of Mr James Johnson-Flint as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
23 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 37 pages (37 pages)
23 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
23 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	PSC05	Change of details for Audio Holdings Ltd as a person with significant control on 2 March 2021	View PDF Change of details for Audio Holdings Ltd as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 31 pages (31 pages)
12 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
12 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	MR01	Registration of charge 046854620002, created on 14 June 2021	View PDF Registration of charge 046854620002, created on 14 June 2021 - link opens in a new window - 19 pages (19 pages)
16 Apr 2021	PSC07	Cessation of Julian Richer as a person with significant control on 2 March 2021	View PDF Cessation of Julian Richer as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	PSC07	Cessation of James Johnson-Flint as a person with significant control on 2 March 2021	View PDF Cessation of James Johnson-Flint as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	PSC02	Notification of Audio Holdings Ltd as a person with significant control on 2 March 2021	View PDF Notification of Audio Holdings Ltd as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)

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OPUS TECHNOLOGIES LIMITED

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