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OPIA LIMITED

Company number 06021170

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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)
01 Nov 2023 AD01 Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX England to C/O Moore (South) Llp Suite 3, Second Floor, Friary Court 13 - 21 High Street Guildford GU1 3DG on 1 November 2023
16 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
14 Jul 2023 AA Full accounts made up to 30 June 2022
14 Nov 2022 MR04 Satisfaction of charge 2 in full
14 Nov 2022 MR04 Satisfaction of charge 060211700003 in full
14 Nov 2022 MR04 Satisfaction of charge 060211700009 in full
14 Nov 2022 MR04 Satisfaction of charge 1 in full
14 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
30 Aug 2022 AA Full accounts made up to 30 June 2021
20 Dec 2021 AP01 Appointment of Mr Alistair Bennallack as a director on 30 November 2021
17 Dec 2021 AP03 Appointment of Mr Simon Hulls as a secretary on 30 November 2021
17 Dec 2021 TM01 Termination of appointment of Simon Thomas Phillipson as a director on 30 November 2021
17 Dec 2021 TM02 Termination of appointment of Julie Elaine Raffe as a secretary on 30 November 2021
19 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with updates
14 Jul 2021 AA Full accounts made up to 30 June 2020
26 Feb 2021 TM02 Termination of appointment of Raffaela Cosentino as a secretary on 12 February 2021
26 Feb 2021 AP03 Appointment of Julie Elaine Raffe as a secretary on 12 February 2021
13 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with updates
14 Jul 2020 AA Full accounts made up to 30 June 2019
22 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with updates
12 Jun 2019 MR01 Registration of charge 060211700010, created on 11 June 2019
01 Feb 2019 TM02 Termination of appointment of Shaun Driscoll as a secretary on 30 January 2019
30 Jan 2019 AA Full accounts made up to 30 June 2018
20 Dec 2018 TM01 Termination of appointment of Nick John Sims as a director on 20 December 2018
20 Dec 2018 AP03 Appointment of Raffaela Cosentino as a secretary on 20 December 2018