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OPUS DIGITAL SOLUTIONS LIMITED

Company number 05645236

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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)
04 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2024 MA Memorandum and Articles of Association
26 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
19 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
26 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
09 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
23 Nov 2022 MR01 Registration of charge 056452360001, created on 22 November 2022
28 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
24 Mar 2022 AP01 Appointment of Melissa O'donnell as a director on 9 January 2006
24 Mar 2022 AP03 Appointment of Melissa O'donnell as a secretary on 9 January 2006
11 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
10 Mar 2022 CS01 Confirmation statement made on 5 December 2021 with no updates
01 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
30 Mar 2021 SH08 Change of share class name or designation
09 Feb 2021 CS01 Confirmation statement made on 5 December 2020 with updates
08 Feb 2021 PSC01 Notification of Daniel Spooner as a person with significant control on 2 November 2020
03 Feb 2021 AP01 Appointment of Mr Chris Terry as a director on 1 May 2020
03 Feb 2021 AP01 Appointment of Mr Daniel Spooner as a director on 1 May 2020
03 Feb 2021 CH01 Director's details changed for Mr Michael Hugh Odonnell on 1 May 2020
03 Feb 2021 CH01 Director's details changed for Mrs Melissa O'donnell on 1 May 2020
03 Feb 2021 CH03 Secretary's details changed for Mrs Melissa O'donnell on 1 May 2020
21 Dec 2020 PSC04 Change of details for Mr Michael Hugh O'donnell as a person with significant control on 21 December 2020
31 Jan 2020 AA Accounts for a small company made up to 30 April 2019
23 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates