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OPUS INTERNATIONAL PRODUCTS LIMITED

Company number 08346129

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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)
15 Jan 2025 CS01 Confirmation statement made on 3 January 2025 with no updates
21 Nov 2024 TM01 Termination of appointment of Robert John Coles as a director on 21 November 2024
14 Oct 2024 AP01 Appointment of Ms Suzie Siddall Michelle as a director on 2 September 2024
23 Apr 2024 AD01 Registered office address changed from Unit 9 Hiron Way Budbrooke Road Industrial Estate Warwick Warwickshire CV34 5WP United Kingdom to Unit F Ashbourne Drive Leamington Spa Warwickshire CV31 3SS on 23 April 2024
29 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
11 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
13 Mar 2023 PSC07 Cessation of Robert John Coles as a person with significant control on 23 February 2023
13 Mar 2023 PSC02 Notification of Opus International Holdings Limited as a person with significant control on 23 February 2023
05 Jan 2023 PSC04 Change of details for Mr Robert John Coles as a person with significant control on 19 January 2022
05 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
04 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
05 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
12 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
24 Sep 2020 OC S1096 Court Order to Rectify
06 Jul 2020 AAMD Amended total exemption full accounts made up to 30 June 2019
17 Jun 2020 ANNOTATION Rectified aamd was removed from the public register on 24/09/2020 pursuant to order of court.
12 May 2020 MR01 Registration of charge 083461290002, created on 5 May 2020
11 May 2020 AA Total exemption full accounts made up to 30 June 2019
15 Jan 2020 CH01 Director's details changed for Mr Robert John Coles on 15 January 2020
06 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
15 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
21 Mar 2018 AA Total exemption full accounts made up to 30 June 2017