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OPAL VENTURES LIMITED

Company number 07291274

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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)
03 Jul 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
11 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
14 Sep 2023 PSC04 Change of details for Mrs Helen May Abbott as a person with significant control on 3 July 2023
24 Jul 2023 CS01 Confirmation statement made on 22 June 2023 with updates
24 Jul 2023 PSC01 Notification of Helen May Abbott as a person with significant control on 3 July 2023
24 Jul 2023 PSC01 Notification of Louise Anne Knights as a person with significant control on 3 July 2023
04 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
27 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
12 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
17 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
21 Aug 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
22 Jun 2020 AD01 Registered office address changed from PO Box MK9 3FB 400 400 Marlborough Gate Milton Keynes MK9 3FB England to 400 Marlborough Gate Milton Keynes MK9 3FP on 22 June 2020
08 Jun 2020 AD01 Registered office address changed from Studio F2/B, Witan Studios, 319 Upper Fourth Street Milton Keynes MK9 1EH England to PO Box MK9 3FB 400 400 Marlborough Gate Milton Keynes MK9 3FB on 8 June 2020
10 Mar 2020 MR01 Registration of charge 072912740001, created on 10 March 2020
07 Feb 2020 AA Group of companies' accounts made up to 31 March 2019
26 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
30 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
25 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with updates
23 Apr 2018 AD01 Registered office address changed from Regus Offices Fairbourne Drive Atterbury Milton Keynes MK10 9RG England to Studio F2/B, Witan Studios, 319 Upper Fourth Street Milton Keynes MK9 1EH on 23 April 2018
13 Feb 2018 AD01 Registered office address changed from 14, 3rd Floor Little Portland Street London W1W 8BN England to Regus Offices Fairbourne Drive Atterbury Milton Keynes MK10 9RG on 13 February 2018
02 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
01 Aug 2017 RP04AR01 Second filing of the annual return made up to 22 June 2015
26 Jul 2017 RP04AR01 Second filing of the annual return made up to 22 June 2016
18 Jul 2017 PSC01 Notification of Alice Jane English as a person with significant control on 13 July 2017