OCU OPALS LIMITED
Company number 08152431 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2025 | Full accounts made up to 2025-04-30 · 27 pages | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-11-10 with no updates · 3 pages | View document |
| 26 Sep 2025 | Director's details changed for Mr David Matthew Snowball on 2025-09-26 · 2 pages | View document |
| 25 Feb 2025 | Registration of charge 081524310004, created on 2025-02-20 · 52 pages | View document |
| 3 Feb 2025 | Full accounts made up to 2024-04-30 · 27 pages | View document |
| 12 Nov 2024 | Satisfaction of charge 081524310003 in full · 1 page | View document |
| 12 Nov 2024 | Satisfaction of charge 081524310002 in full · 1 page | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-11-10 with no updates · 3 pages | View document |
| 12 Feb 2024 | Full accounts made up to 2023-04-30 · 24 pages | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-11-10 with no updates · 3 pages | View document |
| 22 Aug 2023 | Certificate of change of name · 3 pages | View document |
| 17 Aug 2023 | Appointment of Mr Denis Adrian O'sullivan as a director on 2023-08-16 · 2 pages | View document |
| 17 Aug 2023 | Termination of appointment of Vincent Stephen Bowler as a director on 2023-08-16 · 1 page | View document |
| 17 Aug 2023 | Appointment of Michael Cornwell as a secretary on 2023-08-16 · 2 pages | View document |
| 3 May 2023 | Registration of charge 081524310003, created on 2023-04-28 · 19 pages | View document |
| 2 May 2023 | Change of details for Instalcom Limited as a person with significant control on 2023-01-04 · 2 pages | View document |
| 2 May 2023 | Appointment of Mr David Matthew Snowball as a director on 2023-04-28 · 2 pages | View document |
| 2 May 2023 | Registered office address changed from The Station House 15 Station Road St Ives Cambridgeshire PE27 5BH United Kingdom to Artemis House 6-8 Greek Street Stockport SK3 8AB on 2023-05-02 · 1 page | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 11 Nov 2022 | Confirmation statement made on 2022-11-10 with updates · 5 pages | View document |
| 28 Oct 2022 | Registration of charge 081524310002, created on 2022-10-24 · 16 pages | View document |
| 21 Oct 2022 | Resolutions · 1 page | View document |
| 21 Oct 2022 | Memorandum and Articles of Association · 14 pages | View document |
| 21 Oct 2022 | Resolutions | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Director's details changed for Mr Sam Spencer Hodge on 2021-12-20 · 2 pages | View document |
| 11 Nov 2021 | Confirmation statement made on 2021-11-10 with no updates · 3 pages | View document |
| 8 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES | View document |
| 15 Nov 2019 | PSC'S CHANGE OF PARTICULARS / OPALS GROUP LIMITED / 19/10/2019 | View document |
| 12 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM SPENCER HODGE / 12/08/2019 | View document |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Nov 2018 | PSC'S CHANGE OF PARTICULARS / OPALS GROUP LIMITED / 12/11/2018 | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES | View document |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Nov 2017 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM 1 THE FORUM MINERVA BUSINESS PARK LYNCH WOOD, PETERBOROUGH CAMBRIDGESHIRE PE2 6FT ENGLAND | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | View document |
| 14 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM SPENCER HODGE / 13/11/2017 | View document |
| 12 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 8-12 PRIESTGATE PETERBOROUGH CAMBS PE1 1JA ENGLAND | View document |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | View document |
| 4 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Apr 2016 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 1 THE ROOKERY ORTON WISTOW PETERBOROUGH CAMBRIDGESHIRE PE2 6YT | View document |
| 8 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081524310001 | View document |
| 1 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH | View document |
| 19 Nov 2015 | Annual return made up to 10 November 2015 with full list of shareholders | View document |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Aug 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 28 Aug 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 21 Aug 2014 | DIRECTOR APPOINTED MR MARTIN JOHN SMITH | View document |
| 13 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Aug 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 4 Feb 2013 | COMPANY NAME CHANGED OPALCOM LTD CERTIFICATE ISSUED ON 04/02/13 | View document |
| 21 Jan 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 | View document |
| 23 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH | View document |
| 23 Jul 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION · 7 pages | View document |