OPERIS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Group of companies' accounts 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 | Group of companies' accounts made up to 2023-12-31 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-02 with 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 |
| 21/05/2421 May 2024 | Director's details changed for Mr Robin Edward Landon on 2024-05-21 |
| 21/05/2421 May 2024 | Director's details changed for Mr David George Hensley on 2024-05-21 |
| 22/03/2422 March 2024 | Director's details changed for Mrs Claire Louise Farnfield on 2023-12-13 |
| 11/03/2411 March 2024 | Secretary's details changed for Praxis Secretaries (Uk) Limited on 2023-08-01 |
| 09/10/239 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 22/06/2322 June 2023 | Appointment of Mrs Claire Louise Farnfield as a director on 2023-06-09 |
| 22/06/2322 June 2023 | Appointment of Mrs Veselina Aldred as a director on 2023-06-09 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 10/10/2210 October 2022 | Group of companies' accounts 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 |
| 24/09/2124 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 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 / MRS JANE MORAG LOADER / 11/06/2020 |
| 11/06/2011 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 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 |
| 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 |
| 05/06/195 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MR DAVID GEORGE HENSLEY |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MR ROBIN EDWARD LANDON |
| 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 |
| 15/06/1815 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 05/07/175 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER WILLIAMS / 28/04/2017 |
| 29/06/1729 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 15/11/1615 November 2016 | 11/11/16 STATEMENT OF CAPITAL GBP 118730 |
| 12/10/1612 October 2016 | 10/10/16 STATEMENT OF CAPITAL GBP 117730 |
| 10/10/1610 October 2016 | 10/10/16 STATEMENT OF CAPITAL GBP 117730 |
| 20/05/1620 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/05/1620 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/05/163 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 05/04/165 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 22/03/1622 March 2016 | 16/03/16 STATEMENT OF CAPITAL GBP 114965 |
| 22/03/1622 March 2016 | 16/03/16 STATEMENT OF CAPITAL GBP 114965 |
| 21/03/1621 March 2016 | 16/03/16 STATEMENT OF CAPITAL GBP 116450 |
| 14/03/1614 March 2016 | 10/03/16 STATEMENT OF CAPITAL GBP 114950 |
| 22/02/1622 February 2016 | 17/02/16 STATEMENT OF CAPITAL GBP 113200 |
| 15/06/1515 June 2015 | GROUP OF COMPANIES' 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 |
| 07/05/157 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 02/06/142 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRYANS |
| 14/10/1314 October 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 110700 |
| 04/06/134 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 06/03/136 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/05/1222 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 20/05/1120 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 14/06/1014 June 2010 | GROUP OF COMPANIES' 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 2 |
| 20/05/1020 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, SECRETARY HUGH DANIEL |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR HUGH DANIEL |
| 07/12/097 December 2009 | DIRECTOR APPOINTED PAUL MICHAEL ALEXANDER BRYANS |
| 07/12/097 December 2009 | DIRECTOR APPOINTED PAUL JAMES MYERS |
| 07/12/097 December 2009 | DIRECTOR APPOINTED SIMON PETER WILLIAMS |
| 07/12/097 December 2009 | DIRECTOR APPOINTED JANE MORAG LOADER |
| 24/10/0924 October 2009 | 01/09/09 STATEMENT OF CAPITAL GBP 101999.744 |
| 24/10/0924 October 2009 | 28/09/09 STATEMENT OF CAPITAL GBP 104298.8 |
| 12/10/0912 October 2009 | 01/09/09 STATEMENT OF CAPITAL GBP 100000.00 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 01/08/081 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0730 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0428 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/044 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/0127 November 2001 | VARYING SHARE RIGHTS AND NAMES |
| 27/11/0127 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0127 November 2001 | CONVE 25/06/01 |
| 25/09/0125 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0125 June 2001 | S-DIV 29/12/00 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/0125 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 25/06/0125 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0125 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/06/0125 June 2001 | VARYING SHARE RIGHTS AND NAMES |
| 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 |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0026 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 09/06/009 June 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 03/06/993 June 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | FULL GROUP 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 GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 31/05/9831 May 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/976 November 1997 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 06/11/976 November 1997 | APPLICATION COMMENCE BUSINESS |
| 13/10/9713 October 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/09/97 |
| 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 |
| 13/10/9713 October 1997 | REGISTERED OFFICE CHANGED ON 13/10/97 FROM: 5TH FLOOR KNIGHTS BRIDGE HOUSE 197 KNIGHTSBRIDGE LONDON SW7 1RB |
| 13/10/9713 October 1997 | S-DIV 31/08/97 |
| 02/05/972 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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