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OP SOFTWARE LIMITED

Company number 07147406

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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)
30 Jan 2025	CS01	Confirmation statement made on 30 January 2025 with updates	View PDF Confirmation statement made on 30 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with updates	View PDF Confirmation statement made on 30 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with updates	View PDF Confirmation statement made on 5 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	CH01	Director's details changed for Mr Ozan Mariusz Mustapha Pakyuz on 4 January 2023	View PDF Director's details changed for Mr Ozan Mariusz Mustapha Pakyuz on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	PSC04	Change of details for Mr Ozan Mariusz Mustapha Pakyuz as a person with significant control on 4 January 2023	View PDF Change of details for Mr Ozan Mariusz Mustapha Pakyuz as a person with significant control on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AD01	Registered office address changed from 2 Wyevale Business Park Kings Acre Hereford Herefordshire HR4 7BS to Suite 7 Penn House Broad Street Hereford Herefordshire HR4 9AP on 4 January 2023	View PDF Registered office address changed from 2 Wyevale Business Park Kings Acre Hereford Herefordshire HR4 7BS to Suite 7 Penn House Broad Street Hereford Herefordshire HR4 9AP on 4 January 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	CH01	Director's details changed for Mrs Nicola Pakyuz on 4 January 2023	View PDF Director's details changed for Mrs Nicola Pakyuz on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Dec 2019	AP01	Appointment of Mrs Nicola Pakyuz as a director on 1 April 2019	View PDF Appointment of Mrs Nicola Pakyuz as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with updates	View PDF Confirmation statement made on 5 February 2019 with updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	View PDF Confirmation statement made on 5 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2018	PSC04	Change of details for Mr Ozan Mariusz Mustapha Pakyuz as a person with significant control on 1 April 2017	View PDF Change of details for Mr Ozan Mariusz Mustapha Pakyuz as a person with significant control on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Jan 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	SH01	Statement of capital following an allotment of shares on 1 April 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 1 April 2017 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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