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OPUS TRUST MARKETING LIMITED

Company number 03829462

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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 2016 AP01 Appointment of Mr Stephen Agar as a director on 20 September 2016
27 Sep 2016 CH03 Secretary's details changed for Ms Samantha Jayne Tuson Taylor on 26 September 2016
06 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,893,165
26 Aug 2015 AA Full accounts made up to 31 March 2015
22 May 2015 TM01 Termination of appointment of Linda Scott as a director on 14 May 2015
08 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,893,165
30 Dec 2014 AA Full accounts made up to 31 March 2014
28 Oct 2014 TM01 Termination of appointment of Evan Bath as a director on 14 October 2014
07 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
02 Apr 2014 TM01 Termination of appointment of Barry Clark as a director on 31 January 2014
14 Mar 2014 AP03 Appointment of Ms Samantha Jayne Tuson Taylor as a secretary on 14 March 2014
14 Mar 2014 TM01 Termination of appointment of Andrew Charles Lavery as a director on 14 March 2014
14 Mar 2014 TM02 Termination of appointment of Andrew Charles Lavery as a secretary on 14 March 2014
17 Jan 2014 MR04 Satisfaction of charge 4 in full
17 Jan 2014 MR04 Satisfaction of charge 3 in full
11 Dec 2013 AP01 Appointment of Mr Simon Christopher Johnson as a director on 28 November 2013
14 Oct 2013 AA Full accounts made up to 31 March 2013
09 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 March 2013
01 Aug 2013 AP01 Appointment of Paul James Brough as a director on 10 July 2013
01 Aug 2013 AP01 Appointment of Mark Hetem as a director on 10 July 2013
23 Jul 2013 AP01 Appointment of Luis Roberto Pazos-Alonso as a director on 10 July 2013
25 Jun 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/08/2013
18 Mar 2013 TM01 Termination of appointment of Jeremy Philip Hilton Vickers as a director on 28 February 2013
06 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
13 Dec 2012 TM01 Termination of appointment of Michael Nicholas Coles as a director on 30 November 2011