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OPUS TECHNOLOGY LTD

Company number 09851155

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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)
03 Feb 2021 AP01 Appointment of Mr Michael Edward O'donnell as a director on 1 May 2020
03 Feb 2021 AD01 Registered office address changed from 39 London Court London Road Reigate RH2 9AQ England to 1st Floor 39 London Road Reigate RH2 9AQ on 3 February 2021
03 Feb 2021 CH01 Director's details changed for Michael O'donnell on 1 May 2020
03 Feb 2021 CH03 Secretary's details changed for Melissa Jane O'donnell on 1 May 2020
05 Nov 2020 PSC04 Change of details for Mr Chris Terry as a person with significant control on 5 November 2020
13 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 1 November 2018
31 Jan 2020 AA Accounts for a small company made up to 30 April 2019
20 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 10/02/2021
21 Dec 2018 CS01 Confirmation statement made on 1 November 2018 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 13/07/2020 shareholder information.
13 Nov 2018 CH03 Secretary's details changed for Melissa Jane O'donnel on 13 November 2018
24 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
06 Sep 2018 AP01 Appointment of Mr Chris Terry as a director on 1 May 2018
30 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
28 Nov 2017 AP03 Appointment of Melissa Jane O'donnel as a secretary on 1 May 2017
28 Nov 2017 TM01 Termination of appointment of Melissa Jane O'donnell as a director on 1 May 2017
28 Nov 2017 TM01 Termination of appointment of Chris Terry as a director on 1 May 2017
28 Nov 2017 TM02 Termination of appointment of Chris Terry as a secretary on 1 May 2017
17 Nov 2017 PSC07 Cessation of Michael Hugh O'donnel as a person with significant control on 30 June 2016
17 Nov 2017 PSC01 Notification of Michael Edward O'donnell as a person with significant control on 6 April 2016
25 Jul 2017 AA Total exemption full accounts made up to 30 April 2017
21 Dec 2016 CS01 Confirmation statement made on 1 November 2016 with updates
15 Dec 2016 AD01 Registered office address changed from 16 South Park Sevenoaks Kent TN13 1AN United Kingdom to 39 London Court London Road Reigate RH2 9AQ on 15 December 2016
14 Oct 2016 AA01 Current accounting period extended from 30 November 2016 to 30 April 2017
02 Nov 2015 AP03 Appointment of Mr Chris Terry as a secretary on 2 November 2015
02 Nov 2015 AP01 Appointment of Mr Chris Terry as a director on 2 November 2015