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OPWG LTD

Company number 09533980

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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)
30 Jun 2020 AA Micro company accounts made up to 30 June 2019
04 Jun 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
18 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
27 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
22 Nov 2018 AA01 Previous accounting period extended from 30 April 2018 to 30 June 2018
09 May 2018 MR01 Registration of charge 095339800001, created on 2 May 2018
17 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with updates
12 Feb 2018 PSC04 Change of details for Mr Christopher Peter Murdoch as a person with significant control on 31 January 2018
09 Feb 2018 PSC07 Cessation of Emily Mcgeoch as a person with significant control on 31 January 2018
09 Feb 2018 PSC04 Change of details for Mr Christopher Peter Murdoch as a person with significant control on 31 January 2018
08 Feb 2018 CH01 Director's details changed for Mr Christopher Peter Murdoch on 31 January 2018
22 Dec 2017 AP01 Appointment of Miss Alys Rebecca Talkowski as a director on 22 December 2017
14 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
11 Oct 2017 TM01 Termination of appointment of Christopher Edward Sallis as a director on 22 September 2017
05 Sep 2017 TM01 Termination of appointment of Gavin Moorcroft as a director on 18 August 2017
03 May 2017 CS01 Confirmation statement made on 9 April 2017 with updates
03 May 2017 AP01 Appointment of Mr Gavin Moorcroft as a director on 9 April 2017
03 May 2017 AP01 Appointment of Mr Christopher Edward Sallis as a director on 9 April 2017
03 May 2017 TM01 Termination of appointment of Emily Jean Mcgeoch as a director on 1 January 2017
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
23 Jun 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
23 Jun 2016 AD01 Registered office address changed from The Portal Unit 7 71-75 Sidney Street Sheffield South Yorkshire S1 4RG to Unit 2 Kingfisher Works Neepsend Lane Sheffield S3 8AU on 23 June 2016
04 Dec 2015 AD01 Registered office address changed from 30 Furnival Gate Sheffield South Yorkshire S1 4QP United Kingdom to The Portal Unit 7 71-75 Sidney Street Sheffield South Yorkshire S1 4RG on 4 December 2015
09 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted