OPERIS CORP. LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 19/12/2419 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-05-17 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/03/2111 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/12/1711 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GINO JOSEPH |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, NO UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GINO JOSEPH |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/12/168 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 18/07/1618 July 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/12/1514 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 18/05/1518 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 30/07/1430 July 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 26/06/1326 June 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 22/06/1222 June 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/12/119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 24/05/1124 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 21/12/1021 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 31/07/1031 July 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 17/02/1017 February 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 6TH FLOOR YEOMAN HOUSE 57-63 CROYDON ROAD PENGE LONDON SE20 7TS |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MR GINO JOSEPH |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL BOYLAN |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOYLAN |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME LEONG-SON |
| 25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | COMPANY NAME CHANGED POLITHERM MARKETING LIMITED CERTIFICATE ISSUED ON 01/10/07 |
| 13/09/0713 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 12/11/0312 November 2003 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: BEECH HURST WATERHOUSE LANE KINGWOOD TADWORTH KT20 6LE |
| 10/06/0310 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/01 |
| 16/01/0216 January 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 22/05/0122 May 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 28/12/0028 December 2000 | EXEMPTION FROM APPOINTING AUDITORS 06/12/00 |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | EXEMPTION FROM APPOINTING AUDITORS 06/12/99 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 28/12/0028 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 21/11/0021 November 2000 | FIRST GAZETTE |
| 07/06/997 June 1999 | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS |
| 15/05/9815 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/98 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS |
| 15/05/9815 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 12/05/98 |
| 19/02/9819 February 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/07/97 |
| 19/02/9819 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 16/05/9716 May 1997 | RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS |
| 10/10/9610 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96 |
| 10/10/9610 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 15/07/96 |
| 03/08/963 August 1996 | RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS |
| 03/01/963 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 22/12/95 |
| 03/01/963 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/95 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS |
| 19/06/9519 June 1995 | REGISTERED OFFICE CHANGED ON 19/06/95 FROM: GREENVIEW HOUSE MANOR ROAD LANE WALLINGTON SURREY SM6 0BN |
| 04/01/954 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/11/94 |
| 04/01/954 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 04/01/954 January 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/9422 July 1994 | RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS |
| 25/02/9425 February 1994 | REGISTERED OFFICE CHANGED ON 25/02/94 FROM: ADMIN HOUSE BEYNON ROAD CARSHALTON SURREY , SM5 3RL |
| 01/02/941 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 30/07/9330 July 1993 | RETURN MADE UP TO 21/05/93; NO CHANGE OF MEMBERS |
| 03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/06/921 June 1992 | RETURN MADE UP TO 21/05/92; FULL LIST OF MEMBERS |
| 12/03/9212 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/11/9113 November 1991 | COMPANY NAME CHANGED YOUR IMAGE SYSTEM CONCEPTS LIMIT ED CERTIFICATE ISSUED ON 14/11/91 |
| 13/09/9113 September 1991 | RETURN MADE UP TO 21/05/91; NO CHANGE OF MEMBERS |
| 13/09/9113 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9113 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/09/9113 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 13/09/9113 September 1991 | RETURN MADE UP TO 21/05/90; NO CHANGE OF MEMBERS |
| 07/02/907 February 1990 | REGISTERED OFFICE CHANGED ON 07/02/90 FROM: HERALD HOUSE THROWLEY WAY SUTTON SURREY SM1 4AD |
| 07/02/907 February 1990 | RETURN MADE UP TO 21/05/89; FULL LIST OF MEMBERS |
| 16/08/8816 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/8827 July 1988 | COMPANY NAME CHANGED TONICBASE LIMITED CERTIFICATE ISSUED ON 28/07/88 |
| 25/07/8825 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/07/8825 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/8825 July 1988 | REGISTERED OFFICE CHANGED ON 25/07/88 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 30/11/8730 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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