OPERATIX LIMITED
Company number 07906966 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2026 | Confirmation statement made on 2026-03-13 with no updates · 3 pages | View document |
| 18 Mar 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 18 Mar 2026 | Compulsory strike-off action has been discontinued | View document |
| 17 Mar 2026 | Full accounts made up to 2024-12-31 · 32 pages | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 23 Oct 2025 | Appointment of Mr Malcolm Douglas Mcdowell as a director on 2025-08-22 · 2 pages | View document |
| 7 Oct 2025 | Termination of appointment of Charles Edward Griffin as a director on 2025-08-22 · 1 page | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-03-13 with no updates · 3 pages | View document |
| 7 Jan 2025 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-03-13 with updates · 4 pages | View document |
| 4 Jan 2024 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 9 Aug 2023 | Resolutions · 1 page | View document |
| 9 Aug 2023 | Memorandum and Articles of Association · 16 pages | View document |
| 9 Aug 2023 | Resolutions | View document |
| 2 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-22 · 3 pages | View document |
| 2 Aug 2023 | Notification of Memoryblue Bidco Limited as a person with significant control on 2023-07-22 · 2 pages | View document |
| 2 Aug 2023 | Appointment of Charles Edward Griffin as a director on 2023-07-22 · 2 pages | View document |
| 2 Aug 2023 | Appointment of Christopher Hale Williams as a director on 2023-07-22 · 2 pages | View document |
| 2 Aug 2023 | Cessation of Aurelien Jean Roger Denis Mottier as a person with significant control on 2023-07-22 · 1 page | View document |
| 26 Jul 2023 | Statement of capital following an allotment of shares on 2013-01-12 · 4 pages | View document |
| 26 Jul 2023 | Cancellation of shares. Statement of capital on 2023-07-17 · 6 pages | View document |
| 26 Jul 2023 | Purchase of own shares. · 4 pages | View document |
| 24 Jul 2023 | Registration of charge 079069660001, created on 2023-07-24 · 57 pages | View document |
| 24 Jul 2023 | Registration of charge 079069660002, created on 2023-07-22 · 9 pages | View document |
| 14 Jul 2023 | Change of details for Mr Aurelien Jean Roger Denis Mottier as a person with significant control on 2016-06-30 · 2 pages | View document |
| 24 Mar 2023 | Confirmation statement made on 2023-03-13 with no updates · 3 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 3 Mar 2022 | Termination of appointment of Andrew Frederick Wye as a director on 2022-03-02 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR AURELIEN JEAN ROGER DENIS MOTTIER / 24/09/2020 | View document |
| 23 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR AURELIEN JEAN ROGER DENIS MOTTIER / 24/09/2020 | View document |
| 23 Mar 2021 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES | View document |
| 14 Mar 2021 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Feb 2021 | 18/12/20 STATEMENT OF CAPITAL GBP 622 | View document |
| 22 Feb 2021 | PREVSHO FROM 31/01/2021 TO 31/12/2020 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Oct 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2020 | 05/03/20 STATEMENT OF CAPITAL GBP 1244 | View document |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 6 Nov 2019 | 02/10/19 STATEMENT OF CAPITAL GBP 622 | View document |
| 6 Nov 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2019 | 06/08/19 STATEMENT OF CAPITAL GBP 657.64 | View document |
| 11 Oct 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR RUPERT COOK | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | View document |
| 29 Mar 2019 | 05/02/19 STATEMENT OF CAPITAL GBP 721.64 | View document |
| 29 Mar 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 2 Jan 2019 | 05/11/18 STATEMENT OF CAPITAL GBP 781.84 | View document |
| 2 Jan 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Nov 2018 | 05/08/18 STATEMENT OF CAPITAL GBP 791.04 | View document |
| 7 Nov 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2018 | 05/05/18 STATEMENT OF CAPITAL GBP 830.24 | View document |
| 19 Jun 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Apr 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Apr 2018 | 05/02/18 STATEMENT OF CAPITAL GBP 869.44 | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | View document |
| 27 Mar 2018 | CESSATION OF GRAHAM FRANCIS CURME AS A PSC | View document |
| 27 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR AURELIEN JEAN ROGER DENIS MOTTIER / 05/02/2018 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 12 Dec 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Dec 2017 | 05/11/17 STATEMENT OF CAPITAL GBP 908.64 | View document |
| 30 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2017 | 05/08/17 STATEMENT OF CAPITAL GBP 947.84 | View document |
| 5 Oct 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Jul 2017 | 05/05/17 STATEMENT OF CAPITAL GBP 987.04 | View document |
| 13 Jul 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 May 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | 06/02/17 STATEMENT OF CAPITAL GBP 1065.44 | View document |
| 28 Mar 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CURME | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 3 Jan 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Dec 2016 | 07/11/16 STATEMENT OF CAPITAL GBP 1065.44 | View document |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 12 Oct 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Aug 2016 | SUB-DIVISION 05/08/16 | View document |
| 30 Aug 2016 | 05/08/16 STATEMENT OF CAPITAL GBP 1104.64 | View document |
| 18 Aug 2016 | ADOPT ARTICLES 29/07/2016 | View document |
| 21 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FRANCIS CURME / 28/02/2015 | View document |
| 21 Mar 2016 | Annual return made up to 13 March 2016 with full list of shareholders | View document |
| 18 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR AURELIEN MOTTIER / 01/07/2015 | View document |
| 18 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN PATRICK WESTELL / 10/05/2015 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 26 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 28 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY ADAM MACKRORY | View document |
| 28 Apr 2015 | DIRECTOR APPOINTED MR ANDREW FREDERICK WYE | View document |
| 25 Mar 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 4 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WYE | View document |
| 4 Feb 2015 | SECRETARY APPOINTED MR ADAM DAVID MACKRORY | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 31 Aug 2014 | REGISTERED OFFICE CHANGED ON 31/08/2014 FROM 1 ST. JOHNS COURT FARNCOMBE STREET GODALMING SURREY GU7 3BA | View document |
| 1 Apr 2014 | 31/01/14 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 1183 | View document |
| 27 Mar 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 21 Mar 2014 | DIRECTOR APPOINTED MR ROBERT JOHN PATRICK WESTELL | View document |
| 28 Jan 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 6 Jan 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 10 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 4 Feb 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 16 Mar 2012 | DIRECTOR APPOINTED MR RUPERT WILLIAM JASPER PHELPS COOK | View document |
| 12 Jan 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |