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OPED UK LIMITED

Company number 07560067

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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)
26 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with updates	View PDF Confirmation statement made on 10 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with updates	View PDF Confirmation statement made on 10 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with updates	View PDF Confirmation statement made on 10 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2021	PSC05	Change of details for Oped Ag as a person with significant control on 17 December 2021	View PDF Change of details for Oped Ag as a person with significant control on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Dec 2021	AP01	Appointment of Mark Brodie as a director on 17 December 2021	View PDF Appointment of Mark Brodie as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
25 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Apr 2021	CS01	Confirmation statement made on 10 March 2021 with updates	View PDF Confirmation statement made on 10 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	CH01	Director's details changed for Christian Thomas Puritscher on 15 January 2021	View PDF Director's details changed for Christian Thomas Puritscher on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with updates	View PDF Confirmation statement made on 10 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages) Download iXBRL
20 Jun 2019	CH01	Director's details changed for Christian Thomas Puritscher on 20 June 2019	View PDF Director's details changed for Christian Thomas Puritscher on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	PSC05	Change of details for Oped Ag as a person with significant control on 20 June 2019	View PDF Change of details for Oped Ag as a person with significant control on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with updates	View PDF Confirmation statement made on 10 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages) Download iXBRL
24 May 2018	TM02	Termination of appointment of Karina Lutter as a secretary on 24 May 2018	View PDF Termination of appointment of Karina Lutter as a secretary on 24 May 2018 - link opens in a new window - 1 page (1 page)
22 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with updates	View PDF Confirmation statement made on 10 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
20 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	View PDF Confirmation statement made on 10 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Feb 2017	TM01	Termination of appointment of Jason Thomas Caulfield-Ware as a director on 1 January 2017	View PDF Termination of appointment of Jason Thomas Caulfield-Ware as a director on 1 January 2017 - link opens in a new window - 1 page (1 page)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
15 Sep 2016	AP03	Appointment of Karina Lutter as a secretary on 1 September 2016	View PDF Appointment of Karina Lutter as a secretary on 1 September 2016 - link opens in a new window - 2 pages (2 pages)

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OPED UK LIMITED

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