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OP6 INNOVATION LIMITED

Company number 10521912

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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)
18 Apr 2024 AA Micro company accounts made up to 31 December 2023
18 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
20 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
18 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
17 Oct 2022 AD01 Registered office address changed from 24 Bannold House Borough Lane Saffron Walden CB11 4AG England to Bannold House 24 Borough Lane Saffron Walden CB11 4AG on 17 October 2022
17 Oct 2022 AP03 Appointment of Mrs Tracey Mckernan as a secretary on 17 October 2022
17 Oct 2022 TM02 Termination of appointment of Anthony Dorren as a secretary on 17 October 2022
17 Oct 2022 AD01 Registered office address changed from 3 Chichester Road Saffron Walden CB11 3EW England to 24 Bannold House Borough Lane Saffron Walden CB11 4AG on 17 October 2022
20 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
17 Jan 2021 CS01 Confirmation statement made on 11 December 2020 with updates
01 Dec 2020 AA Micro company accounts made up to 31 December 2019
20 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
03 Sep 2019 AA Micro company accounts made up to 31 December 2018
12 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
13 Sep 2018 AA Micro company accounts made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
11 Dec 2017 PSC04 Change of details for Mrs Tracey Lynn Mckernan as a person with significant control on 11 February 2017
07 Feb 2017 AP03 Appointment of Mr Anthony Dorren as a secretary on 7 February 2017
07 Feb 2017 TM02 Termination of appointment of Tracey Mckernan as a secretary on 7 February 2017
07 Feb 2017 AD01 Registered office address changed from 24 Borough Lane Saffron Walden CB11 4AG United Kingdom to 3 Chichester Road Saffron Walden CB11 3EW on 7 February 2017
12 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-12-12
  • GBP 100