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OPEM LIMITED

Company number 06466990

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Dec 2024	CS01	Confirmation statement made on 12 December 2024 with no updates	View PDF Confirmation statement made on 12 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2024	SH06	Cancellation of shares. Statement of capital on 25 October 2024 GBP 850	View PDF Cancellation of shares. Statement of capital on 25 October 2024 GBP 850 - link opens in a new window - 6 pages (6 pages)
04 Dec 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
06 Nov 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Oct 2024	TM01	Termination of appointment of Stuart Agass as a director on 25 October 2024	View PDF Termination of appointment of Stuart Agass as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 20 November 2023	View PDF Second filing of Confirmation Statement dated 20 November 2023 - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 12 December 2023	View PDF Second filing of Confirmation Statement dated 12 December 2023 - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AP01	Appointment of Mr Stuart Agass as a director on 20 November 2023	View PDF Appointment of Mr Stuart Agass as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CS01	Confirmation statement made on 12 December 2023 with updates	View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 01/10/24	View PDF Confirmation statement made on 20 November 2023 with updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 01/10/24 - link opens in a new window - 5 pages (5 pages)
20 Nov 2023	TM01	Termination of appointment of Stuart Agass as a director on 20 November 2023	View PDF Termination of appointment of Stuart Agass as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jun 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	View PDF Confirmation statement made on 29 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	TM01	Termination of appointment of Darren Gerrard Pelham as a director on 18 November 2019	View PDF Termination of appointment of Darren Gerrard Pelham as a director on 18 November 2019 - link opens in a new window - 1 page (1 page)
07 Sep 2019	PSC04	Change of details for Mr Jason Bernard Pelham as a person with significant control on 3 September 2019	View PDF Change of details for Mr Jason Bernard Pelham as a person with significant control on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	View PDF Confirmation statement made on 29 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	CH01	Director's details changed for Mr Jason Bernard Pelham on 20 August 2019	View PDF Director's details changed for Mr Jason Bernard Pelham on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	CH01	Director's details changed for Mrs Carla Pelham on 20 August 2019	View PDF Director's details changed for Mrs Carla Pelham on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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OPEM LIMITED

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