CompaniesInTheUK

OPIX 13 LIMITED

Company number 05270579 ·

Active

96 filings

Date Filing
30 Aug 2026 Confirmation statement made on 2026-03-09 with updates · 4 pages View document
29 Aug 2026 Change of details for Ms Mary Susan Ryan as a person with significant control on 2026-02-01 · 2 pages View document
29 Aug 2026 Director's details changed for Ms Mary Susan Ryan on 2026-02-01 · 2 pages View document
29 Aug 2026 Termination of appointment of Christopher Ryan as a director on 2026-02-01 · 1 page View document
25 Jul 2026 Compulsory strike-off action has been discontinued View document
25 Jul 2026 Compulsory strike-off action has been discontinued · 1 page View document
24 Jul 2026 Micro company accounts made up to 2025-10-31 · 5 pages View document
7 Jul 2026 First Gazette notice for compulsory strike-off View document
23 Jun 2026 First Gazette notice for compulsory strike-off View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
31 Jul 2025 Micro company accounts made up to 2024-10-31 · 5 pages View document
10 Mar 2025 Confirmation statement made on 2025-03-09 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
31 Jul 2024 Micro company accounts made up to 2023-10-31 · 5 pages View document
19 Mar 2024 Confirmation statement made on 2024-03-09 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
12 Jul 2023 Micro company accounts made up to 2022-10-31 · 5 pages View document
10 Mar 2023 Confirmation statement made on 2023-03-09 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
15 Jul 2021 Micro company accounts made up to 2020-10-31 · 5 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
27 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
19 Mar 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
29 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
11 Mar 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
31 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
9 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY SUSAN RYAN View document
9 Mar 2018 CESSATION OF CHRISTOPHER RYAN AS A PSC View document
9 Mar 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES View document
9 Mar 2018 DIRECTOR APPOINTED MS MARY SUSAN RYAN View document
29 Nov 2017 APPOINTMENT TERMINATED, SECRETARY KENNETH TUOHY View document
29 Nov 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES View document
29 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR KENNETH TUOHY View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
31 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
7 Nov 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
29 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
2 Nov 2015 Annual return made up to 27 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
30 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
5 Nov 2014 REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 1 ST. JOHNS COURT FARNCOMBE STREET GODALMING SURREY GU7 3BA View document
5 Nov 2014 Annual return made up to 27 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
24 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
20 Nov 2013 Annual return made up to 27 October 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
25 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
19 Nov 2012 Annual return made up to 27 October 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
31 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
7 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH TUOHY / 07/11/2011 View document
7 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / KENNETH TUOHY / 07/11/2011 View document
7 Nov 2011 Annual return made up to 27 October 2011 with full list of shareholders View document
12 Apr 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
4 Nov 2010 Annual return made up to 27 October 2010 with full list of shareholders View document
3 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RYAN / 18/11/2009 View document
18 Nov 2009 Annual return made up to 27 October 2009 with full list of shareholders View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH TUOHY / 18/11/2009 View document
9 Sep 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
6 May 2009 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS View document
2 Apr 2009 REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 10 ORANGE STREET LONDON WC2H 7DQ View document
22 Oct 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
18 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
30 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
20 Nov 2007 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS View document
3 May 2007 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS View document
30 Aug 2006 REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 99 KENTON ROAD KENTON HARROW MIDDLESEX HA3 0AN View document
8 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
30 Jun 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
2 May 2006 NEW DIRECTOR APPOINTED View document
28 Apr 2006 NEW SECRETARY APPOINTED View document
28 Apr 2006 SECRETARY RESIGNED View document
28 Apr 2006 DIRECTOR RESIGNED View document
28 Apr 2006 DIRECTOR RESIGNED View document
26 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jan 2006 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS View document
23 Dec 2005 NEW DIRECTOR APPOINTED View document
23 Dec 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Sep 2005 STRIKE-OFF ACTION DISCONTINUED View document
23 Sep 2005 NEW DIRECTOR APPOINTED View document
20 Sep 2005 FIRST GAZETTE View document
30 Nov 2004 REGISTERED OFFICE CHANGED ON 30/11/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
30 Nov 2004 COMPANY NAME CHANGED GAMEGOLD LIMITED CERTIFICATE ISSUED ON 30/11/04 View document
3 Nov 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Nov 2004 SECRETARY RESIGNED View document
3 Nov 2004 DIRECTOR RESIGNED View document
27 Oct 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document