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OPAC MANAGEMENT LIMITED

Company number 06105928

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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)
06 Mar 2015 TM02 Termination of appointment of Jeremiah Mahoney as a secretary on 30 November 2014
29 Nov 2014 AA Micro company accounts made up to 28 February 2014
14 Apr 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
14 Apr 2014 AP01 Appointment of Mr Thomas Fraser Gardiner as a director
14 Apr 2014 AP01 Appointment of Miss Alice Mahoney as a director
22 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
06 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
06 Mar 2013 TM01 Termination of appointment of David Malone as a director
06 Mar 2013 AP01 Appointment of Miss Rhona Gardiner as a director
30 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
06 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
05 Apr 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
24 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for David Malone on 19 February 2010
19 Feb 2010 CH01 Director's details changed for Jeremiah Mahoney on 19 February 2010
30 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
16 Apr 2009 363a Return made up to 14/02/09; full list of members
12 Dec 2008 AA Accounts for a dormant company made up to 29 February 2008
12 Mar 2008 363a Return made up to 14/02/08; full list of members
12 Mar 2008 88(2) Ad 01/10/07\gbp si 100@1=100\gbp ic 1/101\
22 Aug 2007 287 Registered office changed on 22/08/07 from: 72 new bond street london W1S 1RR
21 Aug 2007 288a New secretary appointed
21 Aug 2007 288a New director appointed