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OPSFLIGHT LIMITED

Company number 06462963

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Company Results (links open in a new window)
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)
13 May 2017 AA Total exemption full accounts made up to 30 November 2016
View PDF ( Total exemption full accounts made up to 30 November 2016 - link opens in a new window ) (8 pages)
12 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
View PDF ( Confirmation statement made on 3 January 2017 with updates - link opens in a new window ) (8 pages)
01 Aug 2016 SH02 Sub-division of shares on 19 July 2016
View PDF ( Sub-division of shares on 19 July 2016 - link opens in a new window ) (4 pages)
29 Jul 2016 SH01 Statement of capital following an allotment of shares on 20 July 2016
  • GBP 1,335.11
View PDF ( Statement of capital following an allotment of shares on 20 July 2016
  • GBP 1,335.11
- link opens in a new window )
(6 pages)
29 Jul 2016 SH08 Change of share class name or designation
View PDF ( Change of share class name or designation - link opens in a new window ) (2 pages)
25 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
View PDF ( Total exemption small company accounts made up to 30 November 2015 - link opens in a new window ) (7 pages)
07 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,010
View PDF ( Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,010
- link opens in a new window )
(4 pages)
07 Jan 2016 SH01 Statement of capital following an allotment of shares on 25 February 2015
  • GBP 1,010
View PDF ( Statement of capital following an allotment of shares on 25 February 2015
  • GBP 1,010
- link opens in a new window )
(3 pages)
07 Jan 2016 SH01 Statement of capital following an allotment of shares on 25 February 2015
  • GBP 1,010
View PDF ( Statement of capital following an allotment of shares on 25 February 2015
  • GBP 1,010
- link opens in a new window )
(3 pages)
19 May 2015 AA Accounts for a dormant company made up to 30 November 2014
View PDF ( Accounts for a dormant company made up to 30 November 2014 - link opens in a new window ) (6 pages)
15 May 2015 AA01 Previous accounting period shortened from 31 January 2015 to 30 November 2014
View PDF ( Previous accounting period shortened from 31 January 2015 to 30 November 2014 - link opens in a new window ) (1 page)
12 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
View PDF ( Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
- link opens in a new window )
(3 pages)
01 Jul 2014 MEM/ARTS Memorandum and Articles of Association
View PDF ( Memorandum and Articles of Association - link opens in a new window ) (21 pages)
23 Jun 2014 CERTNM Company name changed onlinetravelsolutions LTD\certificate issued on 23/06/14
  • RES15 ‐ Change company name resolution on 2014-06-16
  • NM01 ‐ Change of name by resolution
View PDF ( Company name changed onlinetravelsolutions LTD\certificate issued on 23/06/14
  • RES15 ‐ Change company name resolution on 2014-06-16
  • NM01 ‐ Change of name by resolution
- link opens in a new window )
(3 pages)
10 Feb 2014 AA Accounts for a dormant company made up to 31 January 2014
View PDF ( Accounts for a dormant company made up to 31 January 2014 - link opens in a new window ) (4 pages)
06 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
View PDF ( Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
- link opens in a new window )
(3 pages)
07 Feb 2013 AA Accounts for a dormant company made up to 31 January 2013
View PDF ( Accounts for a dormant company made up to 31 January 2013 - link opens in a new window ) (3 pages)
11 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
View PDF ( Annual return made up to 3 January 2013 with full list of shareholders - link opens in a new window ) (3 pages)
06 Feb 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
View PDF ( Annual return made up to 3 January 2012 with full list of shareholders - link opens in a new window ) (3 pages)
01 Feb 2012 AA Accounts for a dormant company made up to 31 January 2012
View PDF ( Accounts for a dormant company made up to 31 January 2012 - link opens in a new window ) (3 pages)
21 Feb 2011 AA Accounts for a dormant company made up to 31 January 2011
View PDF ( Accounts for a dormant company made up to 31 January 2011 - link opens in a new window ) (3 pages)
18 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
View PDF ( Annual return made up to 3 January 2011 with full list of shareholders - link opens in a new window ) (3 pages)
04 Feb 2010 AA Accounts for a dormant company made up to 31 January 2010
View PDF ( Accounts for a dormant company made up to 31 January 2010 - link opens in a new window ) (5 pages)
26 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
View PDF ( Annual return made up to 3 January 2010 with full list of shareholders - link opens in a new window ) (4 pages)
26 Jan 2010 CH01 Director's details changed for Andrew Nicholas Goodale on 1 January 2010
View PDF ( Director's details changed for Andrew Nicholas Goodale on 1 January 2010 - link opens in a new window ) (2 pages)