OPSEC SECURITY GROUP LIMITED filing history - Find and update company information

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OPSEC SECURITY GROUP LIMITED

Company number 01688482

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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)
26 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
26 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 80 pages (80 pages)
15 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
15 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	SH19	Statement of capital on 7 March 2024 GBP 6,060,606.05	View PDF Statement of capital on 7 March 2024 GBP 6,060,606.05 - link opens in a new window - 5 pages (5 pages)
07 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 07/03/2024	View PDF Resolutions RES13 ‐ Cancelling share premium account 07/03/2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	CAP-SS	Solvency Statement dated 07/03/24	View PDF Solvency Statement dated 07/03/24 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Oct 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	MR01	Registration of charge 016884820023, created on 28 February 2023	View PDF Registration of charge 016884820023, created on 28 February 2023 - link opens in a new window - 58 pages (58 pages)
14 Dec 2022	PSC05	Change of details for Orca Bidco Limited as a person with significant control on 13 December 2022	View PDF Change of details for Orca Bidco Limited as a person with significant control on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	PSC05	Change of details for Orca Bidco Limited as a person with significant control on 13 December 2022	View PDF Change of details for Orca Bidco Limited as a person with significant control on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
19 Oct 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2022	MR04	Satisfaction of charge 016884820019 in full	View PDF Satisfaction of charge 016884820019 in full - link opens in a new window - 1 page (1 page)
04 Jun 2022	MR04	Satisfaction of charge 016884820020 in full	View PDF Satisfaction of charge 016884820020 in full - link opens in a new window - 1 page (1 page)
07 Apr 2022	MR01	Registration of charge 016884820021, created on 5 April 2022	View PDF Registration of charge 016884820021, created on 5 April 2022 - link opens in a new window - 25 pages (25 pages)
07 Apr 2022	MR01	Registration of charge 016884820022, created on 5 April 2022	View PDF Registration of charge 016884820022, created on 5 April 2022 - link opens in a new window - 54 pages (54 pages)
20 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
14 Oct 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages)
08 Oct 2020	AP01	Appointment of Mr Beverley Edward John Dew as a director on 17 July 2020	View PDF Appointment of Mr Beverley Edward John Dew as a director on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	AP01	Appointment of Dr Selva Selvaratnam as a director on 17 April 2020	View PDF Appointment of Dr Selva Selvaratnam as a director on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	AP03	Appointment of Mr Michael John Currie as a secretary on 17 April 2020	View PDF Appointment of Mr Michael John Currie as a secretary on 17 April 2020 - link opens in a new window - 2 pages (2 pages)

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