OPERIS GROUP LIMITED

03367637
11TH FLOOR 110 CANNON STREET LONDON UNITED KINGDOM EC4N 6EU

Documents

Documents
Date Category Description Pages
31 May 2024 accounts Annual Accounts 44 Buy now
21 May 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
21 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 May 2024 officers Change of particulars for director (Mr David George Hensley) 2 Buy now
21 May 2024 officers Change of particulars for director (Mr Robin Edward Landon) 2 Buy now
22 Mar 2024 officers Change of particulars for director (Mrs Claire Louise Farnfield) 2 Buy now
11 Mar 2024 officers Change of particulars for corporate secretary (Praxis Secretaries (Uk) Limited) 1 Buy now
09 Oct 2023 accounts Annual Accounts 43 Buy now
22 Jun 2023 officers Appointment of director (Mrs Claire Louise Farnfield) 2 Buy now
22 Jun 2023 officers Appointment of director (Mrs Veselina Aldred) 2 Buy now
11 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 accounts Annual Accounts 44 Buy now
30 Aug 2022 officers Termination of appointment of director (Henrietta Shane Royle) 1 Buy now
16 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 officers Appointment of director (Mrs Corinna Jane Pinfold) 2 Buy now
24 Sep 2021 accounts Annual Accounts 41 Buy now
11 May 2021 mortgage Registration of a charge 30 Buy now
11 May 2021 mortgage Registration of a charge 40 Buy now
04 May 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Feb 2021 officers Termination of appointment of director (Simon Peter Williams) 1 Buy now
16 Feb 2021 officers Termination of appointment of director (Jane Morag Loader) 1 Buy now
09 Dec 2020 incorporation Re Registration Memorandum Articles 11 Buy now
09 Dec 2020 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
09 Dec 2020 resolution Resolution 1 Buy now
09 Dec 2020 change-of-name Reregistration Public To Private Company 2 Buy now
21 Aug 2020 capital Return of Allotment of shares 3 Buy now
21 Aug 2020 capital Return of Allotment of shares 3 Buy now
21 Aug 2020 capital Return of Allotment of shares 3 Buy now
20 Aug 2020 capital Return of Allotment of shares 3 Buy now
23 Jun 2020 officers Change of particulars for corporate secretary (Praxis Secretaries (Uk) Limited) 1 Buy now
11 Jun 2020 officers Change of particulars for director (Mr Simon Peter Williams) 2 Buy now
11 Jun 2020 officers Change of particulars for director (Mrs Jane Morag Loader) 2 Buy now
11 Jun 2020 accounts Annual Accounts 43 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2020 address Change Sail Address Company With New Address 1 Buy now
23 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2020 officers Termination of appointment of secretary (Jd Secretariat Limited) 1 Buy now
06 Jan 2020 officers Appointment of corporate secretary (Praxis Secretaries (Uk) Limited) 2 Buy now
24 Sep 2019 officers Appointment of director (Mrs Henrietta Shane Royle) 2 Buy now
05 Jun 2019 accounts Annual Accounts 36 Buy now
09 May 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Feb 2019 officers Appointment of director (Mr David George Hensley) 2 Buy now
21 Feb 2019 officers Appointment of director (Mr Robin Edward Landon) 2 Buy now
07 Aug 2018 officers Termination of appointment of director (Paul James Myers) 1 Buy now
12 Jul 2018 officers Change of particulars for director (Paul James Myers) 2 Buy now
15 Jun 2018 accounts Annual Accounts 34 Buy now
09 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2017 officers Change of particulars for director (Simon Peter Williams) 2 Buy now
29 Jun 2017 accounts Annual Accounts 30 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Nov 2016 capital Return of Allotment of shares 3 Buy now
12 Oct 2016 capital Return of Allotment of shares 3 Buy now
10 Oct 2016 capital Return of Allotment of shares 3 Buy now
20 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
20 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
03 May 2016 annual-return Annual Return 8 Buy now
05 Apr 2016 accounts Annual Accounts 26 Buy now
22 Mar 2016 capital Return of Allotment of shares 3 Buy now
22 Mar 2016 capital Return of Allotment of shares 3 Buy now
21 Mar 2016 capital Return of Allotment of shares 3 Buy now
14 Mar 2016 capital Return of Allotment of shares 3 Buy now
22 Feb 2016 capital Return of Allotment of shares 3 Buy now
15 Jun 2015 accounts Annual Accounts 25 Buy now
28 May 2015 officers Change of particulars for director (Simon Peter Williams) 2 Buy now
28 May 2015 officers Change of particulars for director (Simon Peter Williams) 2 Buy now
07 May 2015 annual-return Annual Return 8 Buy now
02 Jun 2014 accounts Annual Accounts 24 Buy now
08 May 2014 annual-return Annual Return 8 Buy now
14 Oct 2013 officers Termination of appointment of director (Paul Bryans) 1 Buy now
14 Oct 2013 capital Return of Allotment of shares 3 Buy now
04 Jun 2013 accounts Annual Accounts 22 Buy now
08 May 2013 annual-return Annual Return 9 Buy now
06 Mar 2013 mortgage Particulars of a mortgage or charge 6 Buy now
22 May 2012 accounts Annual Accounts 20 Buy now
14 May 2012 annual-return Annual Return 9 Buy now
20 May 2011 accounts Annual Accounts 22 Buy now
09 May 2011 annual-return Annual Return 9 Buy now
14 Jun 2010 accounts Annual Accounts 21 Buy now
04 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 May 2010 annual-return Annual Return 17 Buy now
23 Dec 2009 officers Termination of appointment of director (Hugh Daniel) 2 Buy now
23 Dec 2009 officers Termination of appointment of secretary (Hugh Daniel) 2 Buy now
07 Dec 2009 officers Appointment of director (Simon Peter Williams) 3 Buy now
07 Dec 2009 officers Appointment of director (Paul James Myers) 3 Buy now
07 Dec 2009 officers Appointment of director (Jane Morag Loader) 3 Buy now
07 Dec 2009 officers Appointment of director (Paul Michael Alexander Bryans) 3 Buy now
24 Oct 2009 capital Return of Allotment of shares 2 Buy now
24 Oct 2009 capital Return of Allotment of shares 2 Buy now
12 Oct 2009 capital Return of Allotment of shares 2 Buy now
12 May 2009 annual-return Return made up to 02/05/09; full list of members 7 Buy now
20 Apr 2009 accounts Annual Accounts 24 Buy now
01 Aug 2008 accounts Annual Accounts 21 Buy now
27 May 2008 annual-return Return made up to 02/05/08; full list of members 7 Buy now
28 Jan 2008 capital Ad 31/12/07--------- £ si 70000@.05=3500 £ ic 100000/103500 2 Buy now
09 Oct 2007 accounts Annual Accounts 23 Buy now
09 Jul 2007 officers Director resigned 1 Buy now
30 May 2007 annual-return Return made up to 02/05/07; full list of members 7 Buy now
30 May 2007 officers Director's particulars changed 1 Buy now
12 May 2006 annual-return Return made up to 02/05/06; full list of members 7 Buy now
21 Apr 2006 accounts Annual Accounts 24 Buy now