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OPD GROUP LIMITED
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OPD GROUP LIMITED: Filings

    • Overview

    Company NameOPD GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03201382
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OPD GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2025

    		7 pagesAA

    Secretary's details changed for Mr Peter Hearn on May 22, 2026

    		1 pagesCH03

    Unaudited abridged accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Jul 19, 2025 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 19, 2024 with updates

    		5 pagesCS01

    Appointment of Mr Michael Hearn as a director on Jun 04, 2024

    		2 pagesAP01

    Appointment of Mr Simon James Murphy as a director on Nov 14, 2023

    		2 pagesAP01

    Cessation of Mpm Connect as a person with significant control on Sep 22, 2023

    		1 pagesPSC07

    Notification of Opd Group Holdings Limited as a person with significant control on Sep 22, 2023

    		2 pagesPSC02

    Cessation of Offerco Limited as a person with significant control on Sep 22, 2023

    		1 pagesPSC07

    Unaudited abridged accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Jul 19, 2023 with updates

    		5 pagesCS01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Aug 08, 2023Clarification HMRC confirmation that appropriate duty has been paid on this transaction.

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Consolidation 24/05/2023
    		RES13

    Cancellation of shares. Statement of capital on Jun 16, 2023

    • Capital: GBP 1,335,558.25
    		4 pagesSH06

    Registered office address changed from Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH to Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH on Jul 17, 2023

    		1 pagesAD01

    Termination of appointment of Simon James Murphy as a director on Jun 12, 2023

    		1 pagesTM01

    Confirmation statement made on Jul 19, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		10 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Jul 19, 2021 with updates

    		5 pagesCS01

    Director's details changed for Mr Peter John Hearn on May 11, 2021

    		2 pagesCH01

    Unaudited abridged accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Jul 19, 2020 with no updates

    		3 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0