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OPUS PEOPLE SOLUTIONS GROUP LIMITED

Company number 09041980

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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 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
20 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
20 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
20 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
20 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
10 Jan 2024 AP01 Appointment of Mr Jamie Alexander Smith as a director on 9 January 2024
18 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
18 May 2023 CH01 Director's details changed for Mr Bradley Sinclair on 18 May 2023
01 Feb 2023 MR01 Registration of charge 090419800001, created on 30 January 2023
13 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
13 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
13 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
13 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
13 Jul 2022 MA Memorandum and Articles of Association
13 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2022 CC04 Statement of company's objects
26 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
26 May 2022 PSC02 Notification of Suffolk Group Holdings Limited as a person with significant control on 18 April 2016
26 May 2022 PSC07 Cessation of Suffolk County Council as a person with significant control on 18 April 2016
07 Apr 2022 AP01 Appointment of Mr Ian Surtees as a director on 7 April 2022
07 Apr 2022 TM01 Termination of appointment of Paul Darren Lowes as a director on 7 April 2022
09 Sep 2021 TM01 Termination of appointment of Gerry Maged Kassab as a director on 31 August 2021
25 Aug 2021 AA Group of companies' accounts made up to 31 March 2021
26 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
06 Apr 2021 AD01 Registered office address changed from 8 Russell Road Ipswich IP1 2BX England to Floor 4 2 Friars Bridge Road Ipswich IP1 1RR on 6 April 2021