OPSIS PRACTICE MANAGEMENT SOLUTIONS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Appointment of a voluntary liquidator |
| 01/05/251 May 2025 | Removal of liquidator by court order |
| 27/02/2527 February 2025 | Register(s) moved to registered inspection location The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF |
| 27/02/2527 February 2025 | Register inspection address has been changed to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF |
| 26/02/2526 February 2025 | Declaration of solvency |
| 26/02/2526 February 2025 | Registered office address changed from The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom to 1 More London Place London SE1 2AF on 2025-02-26 |
| 26/02/2526 February 2025 | Appointment of a voluntary liquidator |
| 26/02/2526 February 2025 | Resolutions |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 06/02/246 February 2024 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 08/01/248 January 2024 | Resolutions |
| 08/01/248 January 2024 | Resolutions |
| 07/01/247 January 2024 | |
| 07/01/247 January 2024 | |
| 07/01/247 January 2024 | |
| 05/07/235 July 2023 | Termination of appointment of Gordon James Wilson as a director on 2023-07-05 |
| 19/06/2319 June 2023 | Appointment of Mr Stephen Eric Dews as a director on 2023-06-09 |
| 19/06/2319 June 2023 | Appointment of Mr Simon David Walsh as a director on 2023-06-09 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 12/04/2312 April 2023 | Full accounts made up to 2022-02-28 |
| 16/02/2316 February 2023 | Termination of appointment of Richard James Kerr as a director on 2023-02-10 |
| 05/05/225 May 2022 | Termination of appointment of Natalie Amanda Shaw as a secretary on 2022-04-26 |
| 05/05/225 May 2022 | Appointment of Mrs Jayne Louise Aspell as a secretary on 2022-04-26 |
| 02/03/222 March 2022 | Full accounts made up to 2021-02-28 |
| 07/02/227 February 2022 | Appointment of Mr Richard James Kerr as a director on 2022-02-01 |
| 07/02/227 February 2022 | Termination of appointment of Andrew William Hicks as a director on 2022-02-01 |
| 31/07/2131 July 2021 | Full accounts made up to 2020-02-29 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 02/10/182 October 2018 | SECRETARY APPOINTED NATALIE AMANDA SHAW |
| 16/08/1816 August 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 16/11/1616 November 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 07/06/167 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BRET BOLIN |
| 06/11/156 November 2015 | AUDITOR'S RESIGNATION |
| 29/10/1529 October 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TF |
| 23/10/1523 October 2015 | AUDITOR'S RESIGNATION |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED GORDON JAMES WILSON |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR BRET BOLIN |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, SECRETARY DENISE WILLIAMS |
| 02/06/152 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED GUY LEIGHTON MILLWARD |
| 18/05/1518 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH |
| 04/03/154 March 2015 | STATEMENT BY DIRECTORS |
| 04/03/154 March 2015 | REDUCE ISSUED CAPITAL 09/02/2015 |
| 04/03/154 March 2015 | 04/03/15 STATEMENT OF CAPITAL GBP 1 |
| 04/03/154 March 2015 | SOLVENCY STATEMENT DATED 09/02/15 |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS VINODKA MURRIA / 06/12/2014 |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 02/06/142 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 25/02/1425 February 2014 | SECTION 519 |
| 21/02/1421 February 2014 | SECTION 519 CA 2006 |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED GUY LEIGHTON MILLWARD |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 10/06/1310 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 19/04/1319 April 2013 | AUDITOR'S RESIGNATION |
| 02/04/132 April 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM BOOTHS PARK 4 CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS ENGLAND |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MS VINODKA MURRIA |
| 26/03/1326 March 2013 | SECRETARY APPOINTED DENISE WILLIAMS |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR PAUL DAVID GIBSON |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PREEDY |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON |
| 25/03/1325 March 2013 | APPROVAL OF DOCUMENTS 07/03/2013 |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MRS BARBARA ANN FIRTH |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/03/1322 March 2013 | PREVSHO FROM 30/04/2013 TO 28/02/2013 |
| 19/03/1319 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/01/1328 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN PREEDY / 16/08/2012 |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED RICHARD IAN PREEDY |
| 22/06/1222 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY JANE CROMPTON / 16/05/2012 |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 |
| 18/05/1218 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 |
| 11/05/1211 May 2012 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM RIDING COURT HOUSE RIDING COURT ROAD DATCHET SLOUGH BERKSHIRE SL3 9JT |
| 06/02/126 February 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 31/01/1231 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/12/116 December 2011 | ADOPT ARTICLES 29/11/2011 |
| 02/12/112 December 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 16/06/1116 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MISS KERRY JANE CROMPTON |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 29/06/1029 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 01/03/2010 |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 01/03/2010 |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 03/07/093 July 2009 | PREVSHO FROM 31/08/2009 TO 30/04/2009 |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | SECRETARY APPOINTED MR NEAL ANTHONY ROBERTS |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED SECRETARY SARA CHALLINGER |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR SARA CHALLINGER |
| 01/08/081 August 2008 | AUDITOR'S RESIGNATION |
| 01/07/081 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 30/05/08; NO CHANGE OF MEMBERS |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 5 ST PETERS STREET STAMFORD LINCOLNSHIRE PE9 2PQ |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED NEAL ANTHONY ROBERTS |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED MARTIN PHILIP LEUW |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN ONEILL |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED SECRETARY LUCY ROBINSON |
| 19/06/0819 June 2008 | DIRECTOR AND SECRETARY APPOINTED SARA CHALLINGER |
| 04/06/084 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/06/084 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/07/0710 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/061 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/061 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/052 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 25/01/0225 January 2002 | COMPANY NAME CHANGED STUKELEY COMPUTER SERVICES LIMIT ED CERTIFICATE ISSUED ON 25/01/02 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01 |
| 24/04/0124 April 2001 | NEW SECRETARY APPOINTED |
| 24/04/0124 April 2001 | REGISTERED OFFICE CHANGED ON 24/04/01 FROM: THE LAWNS 33 THORPE ROAD PETERBOROUGH PE3 6AD |
| 22/02/0122 February 2001 | SECRETARY RESIGNED |
| 19/02/0119 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | AUDITOR'S RESIGNATION |
| 03/02/013 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/008 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 27/10/0027 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0023 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 17/12/9717 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 26/11/9626 November 1996 | DIRECTOR RESIGNED |
| 16/05/9616 May 1996 | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 19/10/9519 October 1995 | COMPANY NAME CHANGED SWAINFIELD LIMITED CERTIFICATE ISSUED ON 20/10/95 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 22/06/9422 June 1994 | RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS |
| 08/10/938 October 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 11/05/9311 May 1993 | RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS |
| 11/05/9311 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/9218 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 01/06/921 June 1992 | RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS |
| 16/12/9116 December 1991 | RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS |
| 18/10/9118 October 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 11/03/9111 March 1991 | NC INC ALREADY ADJUSTED 22/02/91 |
| 11/03/9111 March 1991 | £ NC 100/50000 22/02/ |
| 02/11/902 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 25/07/9025 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9019 July 1990 | REGISTERED OFFICE CHANGED ON 19/07/90 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 19/07/9019 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/9019 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/07/9019 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9019 July 1990 | ALTER MEM AND ARTS 02/05/90 |
| 02/05/902 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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