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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)
24 Feb 2012 TM01 Termination of appointment of John Wright as a director
13 Feb 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
18 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 1,800
17 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
28 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
25 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
11 Mar 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Melissa O'donnell on 10 March 2010
10 Mar 2010 CH01 Director's details changed for John Terence Wright on 10 March 2010
10 Mar 2010 CH01 Director's details changed for Michael Hugh Odonnell on 10 March 2010
24 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
24 Feb 2010 AD01 Registered office address changed from , Clayton House, Vaughan Road, Harpenden, Hertfordshire, AL5 4EF to 1 Waterside Station Road Harpenden Hertfordshire AL5 4US on 24 February 2010
19 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
12 Dec 2008 363a Return made up to 05/12/08; full list of members
30 Jul 2008 363a Return made up to 05/12/07; full list of members
30 Jul 2008 288c Director's change of particulars / john wright / 08/06/2007
15 Jul 2008 288b Appointment terminated director mark tuvey
08 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
04 Jun 2007 225 Accounting reference date extended from 28/02/07 to 31/05/07
21 Mar 2007 363s Return made up to 05/12/06; full list of members
30 Aug 2006 225 Accounting reference date extended from 30/04/06 to 28/02/07
10 Mar 2006 288a New director appointed
10 Mar 2006 288a New director appointed
10 Mar 2006 288a New secretary appointed;new director appointed
10 Mar 2006 288a New director appointed