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OPAL SYSTEMS LTD

Company number 04868960

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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)
14 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
30 May 2023 AA Accounts for a dormant company made up to 31 August 2022
10 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with updates
10 Nov 2022 AP03 Appointment of Miss Marishka Temple as a secretary on 9 November 2022
09 Nov 2022 CERTNM Company name changed aspect group LIMITED\certificate issued on 09/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-09
09 Nov 2022 AD04 Register(s) moved to registered office address Portland House 11- 13 Station Road Kettering Northamptonshire NN15 7HH
09 Nov 2022 AD01 Registered office address changed from 1 Station Road Kettering Northamptonshire NN15 7HH to Portland House 11- 13 Station Road Kettering Northamptonshire NN15 7HH on 9 November 2022
09 Nov 2022 TM02 Termination of appointment of Jill Calvert as a secretary on 9 November 2022
31 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
03 Nov 2021 AA Accounts for a dormant company made up to 31 August 2021
10 Sep 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
16 Oct 2020 AA Accounts for a dormant company made up to 31 August 2020
08 Sep 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
04 Feb 2020 AA Accounts for a dormant company made up to 31 August 2019
20 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
22 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
05 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
01 Sep 2017 CS01 Confirmation statement made on 18 August 2017 with updates
28 Oct 2016 AA Accounts for a dormant company made up to 31 August 2016
26 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
15 Jan 2016 AA Accounts for a dormant company made up to 31 August 2015
15 Oct 2015 AD03 Register(s) moved to registered inspection location Portland House 13 Station Road Kettering Northants NN15 7HH
17 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
16 Mar 2015 AA Accounts for a dormant company made up to 31 August 2014