OPSEC ONLINE LIMITED

12292510
40 PHOENIX ROAD WASHINGTON UNITED KINGDOM NE38 0AD

Documents

Documents
Date Category Description Pages
17 Jun 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 May 2024 officers Termination of appointment of director (Selva Selvaratnam) 1 Buy now
09 May 2024 officers Termination of appointment of director (Beverley Edward John Dew) 1 Buy now
09 May 2024 officers Termination of appointment of director (Michael John Currie) 1 Buy now
09 May 2024 officers Appointment of director (Mr Samuel George Keayes) 2 Buy now
09 May 2024 officers Appointment of director (Ms Christina Cristiano) 2 Buy now
09 May 2024 officers Appointment of director (Mr Aaron Saak) 2 Buy now
15 Mar 2024 accounts Annual Accounts 36 Buy now
15 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 80 Buy now
15 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
15 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 2 Buy now
24 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2023 mortgage Registration of a charge 58 Buy now
09 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2022 accounts Annual Accounts 34 Buy now
04 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Apr 2022 mortgage Registration of a charge 54 Buy now
21 Dec 2021 accounts Annual Accounts 35 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2021 accounts Annual Accounts 33 Buy now
03 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2020 officers Appointment of director (Mr Beverley Edward John Dew) 2 Buy now
24 Jun 2020 mortgage Registration of a charge 27 Buy now
24 Jun 2020 mortgage Registration of a charge 14 Buy now
05 May 2020 resolution Resolution 3 Buy now
30 Apr 2020 incorporation Memorandum Articles 2 Buy now
30 Apr 2020 incorporation Memorandum Articles 2 Buy now
30 Apr 2020 resolution Resolution 3 Buy now
22 Apr 2020 officers Appointment of director (Dr Selva Selvaratnam) 2 Buy now
22 Apr 2020 officers Termination of appointment of director (Michael William Angus) 1 Buy now
07 Apr 2020 officers Appointment of secretary (Mr Michael John Currie) 2 Buy now
07 Apr 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Mar 2020 officers Termination of appointment of director (Richard Cremona) 1 Buy now
20 Dec 2019 officers Appointment of director (Mr Michael John Currie) 2 Buy now
26 Nov 2019 resolution Resolution 3 Buy now
31 Oct 2019 officers Appointment of director (Michael William Angus) 2 Buy now
31 Oct 2019 incorporation Incorporation Company 29 Buy now