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Opsony Ltd.

Documents

Total Documents123
Total Pages448

Filing History

31 December 2023Confirmation statement made on 31 December 2023 with no updates
23 July 2023Micro company accounts made up to 31 March 2023
1 January 2023Confirmation statement made on 31 December 2022 with no updates
26 June 2022Micro company accounts made up to 31 March 2022
2 January 2022Confirmation statement made on 31 December 2021 with no updates
28 April 2021Micro company accounts made up to 31 March 2021
31 December 2020Confirmation statement made on 31 December 2020 with no updates
18 May 2020Amended micro company accounts made up to 31 March 2020
2 May 2020Micro company accounts made up to 31 March 2020
1 January 2020Confirmation statement made on 31 December 2019 with no updates
26 April 2019Micro company accounts made up to 31 March 2019
31 December 2018Confirmation statement made on 31 December 2018 with no updates
22 December 2018Micro company accounts made up to 31 March 2018
2 January 2018Confirmation statement made on 31 December 2017 with no updates
2 January 2018Confirmation statement made on 31 December 2017 with no updates
7 November 2017Micro company accounts made up to 31 March 2017
7 November 2017Micro company accounts made up to 31 March 2017
2 October 2017Registered office address changed from Keswick Flight Park Braithwaite Keswick Cumbria CA12 5RY to Opsony Springs Garth Keswick Cumbria CA12 4BG on 2 October 2017
2 October 2017Registered office address changed from Keswick Flight Park Braithwaite Keswick Cumbria CA12 5RY to Opsony Springs Garth Keswick Cumbria CA12 4BG on 2 October 2017
10 January 2017Confirmation statement made on 31 December 2016 with updates
10 January 2017Confirmation statement made on 31 December 2016 with updates
10 July 2016Micro company accounts made up to 31 March 2016
10 July 2016Micro company accounts made up to 31 March 2016
4 January 2016Director's details changed for David James Foulkes on 1 January 2015
4 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
4 January 2016Director's details changed for David James Foulkes on 1 January 2015
4 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
4 January 2016Director's details changed for David James Foulkes on 1 January 2015
1 January 2016Register inspection address has been changed to 46 Fisherbeck Park Ambleside Cumbria LA22 0AJ
1 January 2016Register inspection address has been changed to 46 Fisherbeck Park Ambleside Cumbria LA22 0AJ
11 April 2015Total exemption small company accounts made up to 31 March 2015
11 April 2015Total exemption small company accounts made up to 31 March 2015
9 March 2015Registered office address changed from 46 Fisherbeck Park Ambleside Cumbria LA22 0AJ to Keswick Flight Park Braithwaite Keswick Cumbria CA12 5RY on 9 March 2015
9 March 2015Registered office address changed from 46 Fisherbeck Park Ambleside Cumbria LA22 0AJ to Keswick Flight Park Braithwaite Keswick Cumbria CA12 5RY on 9 March 2015
9 March 2015Registered office address changed from 46 Fisherbeck Park Ambleside Cumbria LA22 0AJ to Keswick Flight Park Braithwaite Keswick Cumbria CA12 5RY on 9 March 2015
5 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
5 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
12 April 2014Total exemption small company accounts made up to 31 March 2014
12 April 2014Total exemption small company accounts made up to 31 March 2014
31 December 2013Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 2
31 December 2013Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 2
22 December 2013Total exemption small company accounts made up to 31 March 2013
22 December 2013Total exemption small company accounts made up to 31 March 2013
31 December 2012Annual return made up to 31 December 2012 with a full list of shareholders
31 December 2012Annual return made up to 31 December 2012 with a full list of shareholders
13 November 2012Total exemption small company accounts made up to 31 March 2012
13 November 2012Total exemption small company accounts made up to 31 March 2012
3 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
3 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
14 June 2011Total exemption small company accounts made up to 31 March 2011
14 June 2011Total exemption small company accounts made up to 31 March 2011
31 December 2010Annual return made up to 31 December 2010 with a full list of shareholders
31 December 2010Annual return made up to 31 December 2010 with a full list of shareholders
7 December 2010Total exemption small company accounts made up to 31 March 2010
7 December 2010Total exemption small company accounts made up to 31 March 2010
4 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
4 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
2 January 2010Secretary's details changed for Mandy Elizabeth Foulkes on 31 December 2009
2 January 2010Secretary's details changed for Mandy Elizabeth Foulkes on 31 December 2009
2 January 2010Director's details changed for Mrs Mandy Elizabeth Foulkes on 31 December 2009
2 January 2010Director's details changed for Mrs Mandy Elizabeth Foulkes on 31 December 2009
13 October 2009Total exemption small company accounts made up to 31 March 2009
13 October 2009Total exemption small company accounts made up to 31 March 2009
2 January 2009Return made up to 31/12/08; full list of members
2 January 2009Return made up to 31/12/08; full list of members
24 September 2008Total exemption small company accounts made up to 31 March 2008
24 September 2008Total exemption small company accounts made up to 31 March 2008
4 January 2008Total exemption small company accounts made up to 31 March 2007
4 January 2008Total exemption small company accounts made up to 31 March 2007
2 January 2008Return made up to 31/12/07; full list of members
2 January 2008Return made up to 31/12/07; full list of members
2 January 2007Return made up to 31/12/06; full list of members
2 January 2007Return made up to 31/12/06; full list of members
12 December 2006Total exemption small company accounts made up to 31 March 2006
12 December 2006Total exemption small company accounts made up to 31 March 2006
4 December 2006Registered office changed on 04/12/06 from: 4 harvest fields way sutton coldfield west midlands B75 5RB
4 December 2006Registered office changed on 04/12/06 from: 4 harvest fields way sutton coldfield west midlands B75 5RB
4 December 2006Director resigned
4 December 2006New director appointed
4 December 2006Director resigned
4 December 2006New director appointed
12 June 2006Registered office changed on 12/06/06 from: fellview 46 fisherbeck park ambleside cumbria LA22 0AJ
12 June 2006Registered office changed on 12/06/06 from: fellview 46 fisherbeck park ambleside cumbria LA22 0AJ
3 January 2006Director resigned
3 January 2006Return made up to 31/12/05; full list of members
3 January 2006Director resigned
3 January 2006Return made up to 31/12/05; full list of members
28 December 2005New director appointed
28 December 2005New director appointed
23 December 2005Total exemption small company accounts made up to 31 March 2005
23 December 2005Total exemption small company accounts made up to 31 March 2005
17 January 2005Total exemption small company accounts made up to 31 March 2004
17 January 2005Total exemption small company accounts made up to 31 March 2004
12 January 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 January 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 June 2004Registered office changed on 17/06/04 from: 12 sefton avenue congleton cheshire CW12 3DB
17 June 2004Secretary's particulars changed;director's particulars changed
17 June 2004Secretary's particulars changed;director's particulars changed
17 June 2004Registered office changed on 17/06/04 from: 12 sefton avenue congleton cheshire CW12 3DB
2 March 2004Registered office changed on 02/03/04 from: 67A goldsworthy road woking surrey GU21 6LJ
2 March 2004Registered office changed on 02/03/04 from: 67A goldsworthy road woking surrey GU21 6LJ
20 January 2004Return made up to 31/12/03; full list of members
  • 363(287) ‐ Registered office changed on 20/01/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 January 2004Return made up to 31/12/03; full list of members
  • 363(287) ‐ Registered office changed on 20/01/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 October 2003Total exemption small company accounts made up to 31 March 2003
24 October 2003Total exemption small company accounts made up to 31 March 2003
7 September 2003Registered office changed on 07/09/03 from: 12 sefton avenue congleton cheshire CW12 3DB
7 September 2003Registered office changed on 07/09/03 from: 12 sefton avenue congleton cheshire CW12 3DB
30 August 2003Director's particulars changed
30 August 2003Director's particulars changed
27 August 2003New director appointed
27 August 2003New secretary appointed
27 August 2003New director appointed
27 August 2003Secretary resigned;director resigned
27 August 2003New secretary appointed
27 August 2003Secretary resigned;director resigned
10 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 June 2002Accounting reference date extended from 31/01/03 to 31/03/03
26 June 2002Accounting reference date extended from 31/01/03 to 31/03/03
17 January 2002Secretary resigned
17 January 2002Secretary resigned
8 January 2002Incorporation
8 January 2002Incorporation
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