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OPUS NORTH (TED PROJECT MANAGEMENT) LIMITED

Company number 09482687

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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)
12 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2023 DS01 Application to strike the company off the register
27 Nov 2023 CH01 Director's details changed for Mr. Raymond John Stewart Palmer on 14 November 2023
21 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
21 Mar 2023 CH01 Director's details changed for Mr Rupert Charles Thomas Sheldon on 21 March 2023
06 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
12 Jul 2022 TM01 Termination of appointment of Alexander David William Price as a director on 1 July 2022
07 Jul 2022 AP01 Appointment of Charles Alexander Allen as a director on 1 July 2022
11 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
27 Mar 2021 PSC05 Change of details for Palmer Capital Partners Limited as a person with significant control on 27 March 2021
27 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
12 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
23 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with updates
23 Dec 2019 AD01 Registered office address changed from Time & Life Building Bruton Street London W1J 6TL United Kingdom to Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE on 23 December 2019
03 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
18 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
18 Jul 2018 MR04 Satisfaction of charge 094826870001 in full
13 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
08 Jan 2017 TM01 Termination of appointment of Nicholas Peter Cooper as a director on 20 December 2016
18 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016