OPSEC ONLINE LIMITED
| Status | ACTIVE |
| Company No. | 12292510 |
| Category | Private Limited Company |
| Incorporated | 31 Oct 2019 |
| Age | 4 years, 6 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
OPSEC ONLINE LIMITED is an active private limited company with number 12292510. It was incorporated 4 years, 6 months, 15 days ago, on 31 October 2019. The company address is 40 Phoenix Road, Washington, NE38 0AD, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 09 May 2024
Action Date: 03 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Selva Selvaratnam
Termination date: 2024-05-03
Documents
Termination director company with name termination date
Date: 09 May 2024
Action Date: 03 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Beverley Edward John Dew
Termination date: 2024-05-03
Documents
Termination director company with name termination date
Date: 09 May 2024
Action Date: 03 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Currie
Termination date: 2024-05-03
Documents
Appoint person director company with name date
Date: 09 May 2024
Action Date: 03 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-03
Officer name: Mr Samuel George Keayes
Documents
Appoint person director company with name date
Date: 09 May 2024
Action Date: 03 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Christina Cristiano
Appointment date: 2024-05-03
Documents
Appoint person director company with name date
Date: 09 May 2024
Action Date: 03 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Aaron Saak
Appointment date: 2024-05-03
Documents
Accounts with accounts type audit exemption subsiduary
Date: 15 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Legacy
Date: 15 Mar 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Documents
Legacy
Date: 15 Mar 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Documents
Legacy
Date: 15 Mar 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23
Documents
Confirmation statement with no updates
Date: 24 Nov 2023
Action Date: 30 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Mar 2023
Action Date: 28 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-02-28
Charge number: 122925100004
Documents
Confirmation statement with no updates
Date: 09 Dec 2022
Action Date: 30 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-30
Documents
Accounts with accounts type full
Date: 26 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Mortgage satisfy charge full
Date: 04 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 122925100001
Documents
Mortgage satisfy charge full
Date: 04 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 122925100002
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Apr 2022
Action Date: 05 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-04-05
Charge number: 122925100003
Documents
Accounts with accounts type full
Date: 21 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 22 Nov 2021
Action Date: 30 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-30
Documents
Accounts with accounts type full
Date: 18 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 03 Nov 2020
Action Date: 30 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-30
Documents
Appoint person director company with name date
Date: 08 Oct 2020
Action Date: 17 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-17
Officer name: Mr Beverley Edward John Dew
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jun 2020
Action Date: 22 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-06-22
Charge number: 122925100001
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jun 2020
Action Date: 22 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 122925100002
Charge creation date: 2020-06-22
Documents
Resolution
Date: 05 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 22 Apr 2020
Action Date: 17 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-17
Officer name: Dr Selva Selvaratnam
Documents
Termination director company with name termination date
Date: 22 Apr 2020
Action Date: 17 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael William Angus
Termination date: 2020-04-17
Documents
Appoint person secretary company with name date
Date: 07 Apr 2020
Action Date: 07 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-04-07
Officer name: Mr Michael John Currie
Documents
Change account reference date company previous shortened
Date: 07 Apr 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
New date: 2020-03-31
Made up date: 2020-10-31
Documents
Termination director company with name termination date
Date: 25 Mar 2020
Action Date: 25 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-25
Officer name: Richard Cremona
Documents
Appoint person director company with name date
Date: 20 Dec 2019
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Currie
Appointment date: 2019-12-19
Documents
Resolution
Date: 26 Nov 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 31 Oct 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael William Angus
Appointment date: 2019-10-31
Documents
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