OPEX LOGISTICS LIMITED
Company number 04830363 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 14 Mar 2026 | Full accounts made up to 2025-07-31 · 26 pages | View document |
| 5 Dec 2025 | Confirmation statement made on 2025-12-05 with updates · 5 pages | View document |
| 2 Dec 2025 | Cancellation of shares. Statement of capital on 2025-11-18 · 6 pages | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-10-22 with updates · 4 pages | View document |
| 21 Mar 2025 | Satisfaction of charge 048303630004 in full · 1 page | View document |
| 11 Mar 2025 | Full accounts made up to 2024-07-31 · 27 pages | View document |
| 31 Jan 2025 | Confirmation statement made on 2025-01-20 with no updates · 3 pages | View document |
| 2 May 2024 | Full accounts made up to 2023-07-31 · 27 pages | View document |
| 30 Jan 2024 | Confirmation statement made on 2024-01-20 with no updates · 3 pages | View document |
| 14 Feb 2023 | Full accounts made up to 2022-07-31 · 26 pages | View document |
| 20 Jan 2023 | Change of details for Mr Peter Scrivin as a person with significant control on 2023-01-20 · 2 pages | View document |
| 20 Jan 2023 | Confirmation statement made on 2023-01-20 with updates · 4 pages | View document |
| 20 Jan 2023 | Appointment of Mr Phillip Hudd as a director on 2023-01-20 · 2 pages | View document |
| 5 Jan 2023 | Change of details for Mr Peter Scrivin as a person with significant control on 2022-12-29 · 2 pages | View document |
| 5 Jan 2023 | Director's details changed for Mr Peter Charles Scrivin on 2022-12-29 · 2 pages | View document |
| 2 Jan 2022 | Full accounts made up to 2021-07-31 · 29 pages | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES | View document |
| 6 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES SCRIVIN / 06/03/2019 | View document |
| 6 Mar 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER CHARLES SCRIVIN / 06/03/2019 | View document |
| 6 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER SCRIVIN / 06/03/2019 | View document |
| 2 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048303630005 | View document |
| 19 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Nov 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES | View document |
| 4 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES SCRIVIN / 04/07/2018 | View document |
| 13 Dec 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM CRANHAM HOUSE FALCON CLOSE QUEDGELEY GLOUCESTER GL2 4LY | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | View document |
| 10 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048303630005 | View document |
| 17 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFF POMROY / 17/02/2017 | View document |
| 17 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 14 Nov 2016 | 04/10/16 STATEMENT OF CAPITAL GBP 200 | View document |
| 28 Oct 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Oct 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 13 Jul 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 11 Nov 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 17 Jul 2015 | COMPANY NAME CHANGED ISIS TRANSPORT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/07/15 | View document |
| 15 Jul 2015 | Annual return made up to 11 July 2015 with full list of shareholders | View document |
| 22 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048303630004 | View document |
| 20 Nov 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 6 Oct 2014 | 01/02/14 STATEMENT OF CAPITAL GBP 230 | View document |
| 21 Jul 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 3 Dec 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 26 Nov 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Nov 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Nov 2013 | 21/11/13 STATEMENT OF CAPITAL GBP 220 | View document |
| 17 Jul 2013 | Annual return made up to 11 July 2013 with full list of shareholders | View document |
| 14 Nov 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 13 Jul 2012 | Annual return made up to 11 July 2012 with full list of shareholders | View document |
| 10 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 1 Feb 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM UNIT 12A WHEATSTONE COURT, DAVY WAY WATERWELLS BUSINESS PARK, QUEDGELEY GLOUCESTER GL2 2AQ ENGLAND | View document |
| 28 Oct 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 · 7 pages | View document |
| 8 Aug 2011 | Annual return made up to 11 July 2011 with full list of shareholders | View document |
| 16 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 · 5 pages | View document |
| 27 Sep 2010 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM DEAN HOUSE DEAN ROAD SEVERNSIDE INDUSTRIAL ESTATE AVONMOUTH BRISTOL BS11 8AT | View document |
| 27 Sep 2010 | Annual return made up to 11 July 2010 with full list of shareholders | View document |
| 9 Mar 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Mar 2010 | COMPANY NAME CHANGED PLM TRANSPORT (UK) LIMITED CERTIFICATE ISSUED ON 09/03/10 | View document |
| 5 Mar 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Mar 2010 | 05/03/10 STATEMENT OF CAPITAL GBP 200 | View document |
| 5 Mar 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MURPHY · 2 pages | View document |
| 15 Feb 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 21 Sep 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | View document |
| 16 May 2009 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | 31/07/07 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 22 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 1 Aug 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 7 Oct 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | View document |
| 28 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 2003 | REGISTERED OFFICE CHANGED ON 05/08/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 5 Aug 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2003 | DIRECTOR RESIGNED | View document |
| 4 Aug 2003 | SECRETARY RESIGNED | View document |
| 11 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |