OPERIS BUSINESS ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Accounts for a small company made up to 2024-12-31 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 31/05/2431 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 21/05/2421 May 2024 | 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 |
| 11/03/2411 March 2024 | Secretary's details changed for Praxis Secretaries (Uk) Limited on 2023-08-01 |
| 07/10/237 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 20/12/2220 December 2022 | Registration of charge 033730500004, created on 2022-12-19 |
| 10/10/2210 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 21/12/2121 December 2021 | Appointment of Mrs Corinna Jane Pinfold as a director on 2021-12-08 |
| 23/09/2123 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 29/06/2129 June 2021 | Termination of appointment of Peter Alan Rebecchi as a director on 2021-05-12 |
| 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 CHRISTOPHER JOHN ALDRED / 11/06/2020 |
| 11/06/2011 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER WILLIAMS / 11/06/2020 |
| 11/06/2011 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VESELINA ALDRED / 11/06/2020 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 18/05/2018 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSE |
| 23/04/2023 April 2020 | SAIL ADDRESS CREATED |
| 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 | PSC'S CHANGE OF PARTICULARS / OPERIS GROUP PLC / 24/03/2020 |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, SECRETARY JD SECRETARIAT LIMITED |
| 06/01/206 January 2020 | CORPORATE SECRETARY APPOINTED PRAXIS SECRETARIES (UK) LIMITED |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED MRS HENRIETTA SHANE ROYLE |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 16/04/1916 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA WARD |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR PETER ALAN REBECCHI |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MYERS |
| 12/07/1812 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES MYERS / 01/10/2010 |
| 14/06/1814 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 07/06/187 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA RUTH GASCOYNE-CECIL / 31/05/2018 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 05/07/175 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER WILLIAMS / 28/04/2017 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 24/04/1724 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MS VICTORIA RUTH GASCOYNE-CECIL |
| 05/07/165 July 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 05/04/165 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/05/1528 May 2015 | CHANGE PERSON AS DIRECTOR |
| 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 |
| 28/05/1528 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VESELINA ALDRED / 08/05/2015 |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ALDRED / 08/05/2015 |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VESELINA GEORGIEVA KOTAVOVA / 08/05/2015 |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ALDRED / 08/05/2015 |
| 22/05/1522 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/05/1518 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 04/06/144 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRYANS |
| 04/06/134 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MR DAVID ANTHONY ROSE |
| 26/04/1326 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/05/1216 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ALDRED |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MISS VESELINA GEORGIEVA KOTAVOVA |
| 20/05/1120 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, SECRETARY HUGH DANIEL |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR HUGH DANIEL |
| 03/12/093 December 2009 | CHANGE PERSON AS DIRECTOR |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES MYERS / 01/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER WILLIAMS / 30/06/2009 |
| 21/09/0921 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MYERS / 01/08/2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KIRBY |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID THOMAS |
| 02/06/082 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MYERS / 22/03/2008 |
| 08/04/088 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 07/06/057 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/057 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0526 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0411 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 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 |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/06/009 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | RETURN MADE UP TO 14/05/99; 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 |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 31/05/9831 May 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | COMPANY NAME CHANGED OPERIS BUSINESS SOLUTIONS LTD. CERTIFICATE ISSUED ON 19/05/98 |
| 13/10/9713 October 1997 | REGISTERED OFFICE CHANGED ON 13/10/97 FROM: 5TH FLOOR, KNIGHTSBRIDGE HOUSE 197 KNIGHTSBRIDGE LONDON SW7 1RB |
| 13/10/9713 October 1997 | NEW SECRETARY APPOINTED |
| 13/10/9713 October 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/04/98 |
| 14/05/9714 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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