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OPUS TECHNOLOGY INVESTORS LTD

Company number 11347281

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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)
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
29 Jun 2023 CS01 Confirmation statement made on 3 May 2023 with updates
23 Dec 2022 AA Micro company accounts made up to 31 December 2021
20 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
20 May 2022 CH01 Director's details changed for Timothy William Challenor on 3 May 2022
20 May 2022 PSC04 Change of details for Timothy William Challenor as a person with significant control on 3 May 2022
13 Oct 2021 AA Micro company accounts made up to 31 December 2020
17 May 2021 CS01 Confirmation statement made on 3 May 2021 with updates
16 Nov 2020 AP01 Appointment of Mr Nicholas Overend as a director on 16 November 2020
11 Sep 2020 CH04 Secretary's details changed for Wellco Secretaries Ltd on 11 September 2020
28 May 2020 CS01 Confirmation statement made on 3 May 2020 with updates
27 May 2020 AA Micro company accounts made up to 31 December 2019
01 Feb 2020 AD01 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 1 February 2020
25 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jun 2019 SH02 Sub-division of shares on 3 April 2019
18 Jun 2019 SH01 Statement of capital following an allotment of shares on 2 May 2019
  • GBP 100
17 Jun 2019 SH01 Statement of capital following an allotment of shares on 3 April 2019
  • GBP 99
22 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
03 Jul 2018 PSC04 Change of details for Timothy William Challenor as a person with significant control on 11 June 2018
03 Jul 2018 PSC01 Notification of Johan Andreasson as a person with significant control on 11 June 2018
25 Jun 2018 AA01 Current accounting period shortened from 31 May 2019 to 31 December 2018
21 Jun 2018 MR01 Registration of charge 113472810001, created on 20 June 2018
12 Jun 2018 SH01 Statement of capital following an allotment of shares on 11 June 2018
  • GBP 2
12 Jun 2018 AP01 Appointment of Johan Andreasson as a director on 11 June 2018
06 Jun 2018 AP04 Appointment of Wellco Secretaries Ltd as a secretary on 6 June 2018