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OPULUS FINANCIAL (PAYROLL) LTD

Company number SC703430

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with updates	View PDF Confirmation statement made on 1 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2024	PSC05	Change of details for Opulus Financial Ltd as a person with significant control on 6 June 2024	View PDF Change of details for Opulus Financial Ltd as a person with significant control on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	TM01	Termination of appointment of Matthew David Garstang as a director on 24 June 2024	View PDF Termination of appointment of Matthew David Garstang as a director on 24 June 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	AP01	Appointment of Mr Allan Cameron Dowie as a director on 20 March 2024	View PDF Appointment of Mr Allan Cameron Dowie as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	PSC05	Change of details for Opulus Financial Ltd as a person with significant control on 22 February 2024	View PDF Change of details for Opulus Financial Ltd as a person with significant control on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AD01	Registered office address changed from C/O Macdonald Henderson 4th Floor, Standard Buildings 94 Hope Street Glasgow G2 6PH Scotland to 310 st. Vincent Street Glasgow G2 5RG on 22 February 2024	View PDF Registered office address changed from C/O Macdonald Henderson 4th Floor, Standard Buildings 94 Hope Street Glasgow G2 6PH Scotland to 310 st. Vincent Street Glasgow G2 5RG on 22 February 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	AA01	Previous accounting period shortened from 31 December 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 December 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	PSC02	Notification of Opulus Financial Ltd as a person with significant control on 1 September 2021	View PDF Notification of Opulus Financial Ltd as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	PSC07	Cessation of Matthew David Garstang as a person with significant control on 1 September 2021	View PDF Cessation of Matthew David Garstang as a person with significant control on 1 September 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2023	MR01	Registration of charge SC7034300001, created on 10 February 2023	View PDF Registration of charge SC7034300001, created on 10 February 2023 - link opens in a new window - 22 pages (22 pages)
12 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jun 2022	AA01	Previous accounting period shortened from 31 December 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 December 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Apr 2022	CERTNM	Company name changed opulus financial west LTD\certificate issued on 25/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-22	View PDF Company name changed opulus financial west LTD\certificate issued on 25/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-22 - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	AD01	Registered office address changed from 9 Gladstone Place Edinburgh EH6 7LY Scotland to C/O Macdonald Henderson 4th Floor, Standard Buildings 94 Hope Street Glasgow G2 6PH on 7 February 2022	View PDF Registered office address changed from 9 Gladstone Place Edinburgh EH6 7LY Scotland to C/O Macdonald Henderson 4th Floor, Standard Buildings 94 Hope Street Glasgow G2 6PH on 7 February 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-01 - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with updates	View PDF Confirmation statement made on 1 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2021	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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OPULUS FINANCIAL (PAYROLL) LTD

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