OPES GLOBAL LIMITED

3 Hillersdon Avenue, Edgware, HA8 7FG, England
StatusACTIVE
Company No.09075220
CategoryPrivate Limited Company
Incorporated06 Jun 2014
Age9 years, 11 months, 8 days
JurisdictionEngland Wales

SUMMARY

OPES GLOBAL LIMITED is an active private limited company with number 09075220. It was incorporated 9 years, 11 months, 8 days ago, on 06 June 2014. The company address is 3 Hillersdon Avenue, Edgware, HA8 7FG, England.



Company Fillings

Change registered office address company with date old address new address

Date: 27 Feb 2024

Action Date: 27 Feb 2024

Category: Address

Type: AD01

Old address: PO Box 199 3 Hillersdon Avenue Edgware HA8 7FG England

New address: 3 Hillersdon Avenue Edgware HA8 7FG

Change date: 2024-02-27

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Accounts with accounts type micro entity

Date: 01 Nov 2023

Action Date: 30 Jun 2023

Category: Accounts

Type: AA

Made up date: 2023-06-30

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Confirmation statement with no updates

Date: 07 Jun 2023

Action Date: 06 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-06

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Change to a person with significant control

Date: 07 Jun 2023

Action Date: 04 Jan 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Gautam Goenka

Change date: 2019-01-04

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Change person director company with change date

Date: 07 Jun 2023

Action Date: 17 Jan 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Archita Goenka

Change date: 2023-01-17

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Change person director company with change date

Date: 07 Jun 2023

Action Date: 04 Jan 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-01-04

Officer name: Mr Gautam Goenka

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Change person director company with change date

Date: 07 Jun 2023

Action Date: 04 Jan 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-01-04

Officer name: Mrs Archita Goenka

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Accounts with accounts type micro entity

Date: 07 Mar 2023

Action Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

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Confirmation statement with no updates

Date: 07 Jun 2022

Action Date: 06 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-06

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Accounts with accounts type micro entity

Date: 14 Jan 2022

Action Date: 30 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-06-30

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Confirmation statement with no updates

Date: 07 Jun 2021

Action Date: 06 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-06

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Accounts with accounts type micro entity

Date: 07 Oct 2020

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

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Confirmation statement with no updates

Date: 12 Jun 2020

Action Date: 06 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-06

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Accounts with accounts type micro entity

Date: 30 Mar 2020

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

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Confirmation statement with no updates

Date: 15 Jun 2019

Action Date: 06 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-06

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Accounts with accounts type micro entity

Date: 28 Mar 2019

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

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Confirmation statement with no updates

Date: 13 Jun 2018

Action Date: 06 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-06

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Accounts with accounts type micro entity

Date: 30 Mar 2018

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Confirmation statement with updates

Date: 20 Jun 2017

Action Date: 06 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-06

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Accounts with accounts type micro entity

Date: 26 Apr 2017

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Annual return company with made up date full list shareholders

Date: 19 Jun 2016

Action Date: 06 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-06

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Accounts with accounts type total exemption small

Date: 04 Mar 2016

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

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Change person director company with change date

Date: 16 Feb 2016

Action Date: 23 Dec 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-12-23

Officer name: Mr Gautam Goenka

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Change person director company with change date

Date: 16 Feb 2016

Action Date: 23 Dec 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Archita Goenka

Change date: 2015-12-23

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Change registered office address company with date old address new address

Date: 29 Dec 2015

Action Date: 29 Dec 2015

Category: Address

Type: AD01

Old address: 6 Brookmead Court 62 Totteridge Lane London N20 9QX England

Change date: 2015-12-29

New address: PO Box 199 3 Hillersdon Avenue Edgware HA8 7FG

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Change registered office address company with date old address new address

Date: 29 Dec 2015

Action Date: 29 Dec 2015

Category: Address

Type: AD01

Old address: PO Box PO Box 199 3 Hillersdon Avenue Edgware HA8 7FG England

New address: PO Box 199 3 Hillersdon Avenue Edgware HA8 7FG

Change date: 2015-12-29

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Change registered office address company with date old address new address

Date: 28 Dec 2015

Action Date: 28 Dec 2015

Category: Address

Type: AD01

Old address: 86 Pangbourne Drive Stanmore Middlesex HA7 4RB

New address: PO Box PO Box 199 3 Hillersdon Avenue Edgware HA8 7FG

Change date: 2015-12-28

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Annual return company with made up date full list shareholders

Date: 07 Jul 2015

Action Date: 06 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-06

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Certificate change of name company

Date: 22 Aug 2014

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed opes services (uk) LTD\certificate issued on 22/08/14

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Capital allotment shares

Date: 09 Jun 2014

Action Date: 09 Jun 2014

Category: Capital

Type: SH01

Date: 2014-06-09

Capital : 100 GBP

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Appoint person director company with name

Date: 09 Jun 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Archita Goenka

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Appoint person director company with name

Date: 09 Jun 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Gautam Goenka

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Termination director company with name

Date: 06 Jun 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Osker Heiman

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Incorporation company

Date: 06 Jun 2014

Category: Incorporation

Type: NEWINC

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