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OPUS VENTURES (SYNERGY) LIMITED

Company number 04768932

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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)
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Jul 2017 CH01 Director's details changed for Mr Laurence Edward William Vaughan on 19 July 2017
10 Jul 2017 PSC02 Notification of Opus Ventures Llp as a person with significant control on 1 July 2016
29 Jun 2017 CS01 Confirmation statement made on 18 May 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jul 2016 TM01 Termination of appointment of Peter Alexander Main as a director on 10 June 2016
13 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
13 Jan 2016 AA Accounts for a small company made up to 31 March 2015
20 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
20 May 2015 CH01 Director's details changed for Mr Laurence Edward William Vaughan on 1 December 2014
18 Feb 2015 ANNOTATION Rectified TM01 was removed from the public record on 27/07/2016 as it is invalid/ineffective.
18 Feb 2015 TM02 Termination of appointment of Nicola Claire Mitford-Slade as a secretary on 16 February 2015
19 Jan 2015 CH01 Director's details changed for Mr Laurence Edward William Vaughan on 19 January 2015
06 Jan 2015 AA Accounts for a small company made up to 31 March 2014
21 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1
07 Nov 2013 AA Accounts for a small company made up to 31 March 2013
06 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
03 Jan 2013 AA Accounts for a small company made up to 31 March 2012
29 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
29 May 2012 CH01 Director's details changed for Mr Laurence Edward William Vaughan on 11 November 2011
07 Feb 2012 AD01 Registered office address changed from 11 Burrough Court Burrough on the Hill Leicestershire LE14 2QS England on 7 February 2012
11 Jan 2012 AD01 Registered office address changed from the Giraffe House Burrough Court Burrough on the Hill Leicestershire LE14 2QS on 11 January 2012
06 Jan 2012 AA Accounts for a small company made up to 31 March 2011
27 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
23 Dec 2010 AA Accounts for a small company made up to 31 March 2010