OPERIS TRG LTD
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 13/02/2513 February 2025 | Register inspection address has been changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 5th Floor 2 Copthall Avenue London EC2R 7DA |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 31/05/2431 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 01/03/241 March 2024 | Director's details changed for Mrs Claire Louise Farnfield on 2023-12-13 |
| 21/02/2421 February 2024 | Secretary's details changed for Praxis Secretaries (Uk) Limited on 2023-08-01 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 09/10/239 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 10/10/2210 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 21/09/2221 September 2022 | Appointment of Mrs Claire Louise Farnfield as a director on 2022-09-08 |
| 06/05/226 May 2022 | Termination of appointment of Jonathan Edward Swan as a director on 2022-04-23 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 23/09/2123 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 11/06/2011 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 11/06/2011 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MORAG LOADER / 11/06/2020 |
| 11/06/2011 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER WILLIAMS / 11/06/2020 |
| 23/04/2023 April 2020 | PSC'S CHANGE OF PARTICULARS / OPERIS GROUP PLC / 24/03/2020 |
| 23/04/2023 April 2020 | REGISTERED OFFICE CHANGED ON 23/04/2020 FROM 1 LUMLEY STREET MAYFAIR LONDON W1K 6TT |
| 23/04/2023 April 2020 | SAIL ADDRESS CREATED |
| 06/01/206 January 2020 | CORPORATE SECRETARY APPOINTED PRAXIS SECRETARIES (UK) LIMITED |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, SECRETARY JD SECRETARIAT LIMITED |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED MRS HENRIETTA SHANE ROYLE |
| 03/06/193 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 15/06/1815 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 05/07/175 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER WILLIAMS / 28/04/2017 |
| 24/04/1724 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 05/04/165 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 15/06/1515 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/05/1528 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER WILLIAMS / 28/05/2015 |
| 28/05/1528 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER WILLIAMS / 28/05/2015 |
| 16/03/1516 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 02/06/142 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/03/1426 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 04/06/134 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/03/1318 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/03/1213 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 20/05/1120 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED JANE MORAG LOADER |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/05/104 May 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR HUGH DANIEL |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER WILLIAMS / 30/06/2009 |
| 20/04/0920 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/04/0621 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/04/045 April 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/03/0321 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/011 May 2001 | REGISTERED OFFICE CHANGED ON 01/05/01 FROM: 1 LUMLEY STREET MAYFAIR LONDON W1Y 2NB |
| 19/04/0119 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0114 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0024 October 2000 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/05/002 May 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | DIRECTOR RESIGNED |
| 06/05/996 May 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/02/993 February 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 20/12/9820 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS |
| 19/12/9719 December 1997 | £ NC 10000/1500 24/11/97 |
| 19/12/9719 December 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/11/97 |
| 13/10/9713 October 1997 | REGISTERED OFFICE CHANGED ON 13/10/97 FROM: 197 KNIGHTSBRIDGE 5TH FLOOR KNIGHTSBRIDGE LONDON SW7 1RB |
| 13/10/9713 October 1997 | NEW SECRETARY APPOINTED |
| 13/10/9713 October 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 |
| 02/05/972 May 1997 | COMPANY NAME CHANGED NO NAME TRAINING LIMITED CERTIFICATE ISSUED ON 02/05/97 |
| 13/03/9713 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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