OPSMATIX SYSTEMS LIMITED
Company number 11679321 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Secretary's details changed for Mr Samuel Henshall-West on 2026-02-24 · 1 page | View document |
| 24 Feb 2026 | Change of details for Sure Valley General Partner Limited as a person with significant control on 2026-02-24 · 2 pages | View document |
| 24 Feb 2026 | Registered office address changed from Unit 11.1.1 the Leather Market, Weston Street London SE1 3ER United Kingdom to Unit 11.1.1, the Leather Market Weston Street London SE1 3ER on 2026-02-24 · 1 page | View document |
| 24 Feb 2026 | Director's details changed for Mr Kenneth Michael John Tregidgo on 2026-02-24 · 2 pages | View document |
| 24 Feb 2026 | Director's details changed for Mr Gareth John Burchell on 2026-02-24 · 2 pages | View document |
| 24 Feb 2026 | Director's details changed for Mr Paul Jacques De Maximoff James on 2026-02-24 · 2 pages | View document |
| 24 Feb 2026 | Director's details changed for Ms Kelly Anne Mathieson on 2026-02-24 · 2 pages | View document |
| 29 Jan 2026 | Registered office address changed from Unit 11.1.1 Weston Street London SE1 3ER England to Unit 11.1.1 the Leather Market, Weston Street London SE1 3ER on 2026-01-29 · 1 page | View document |
| 4 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-25 · 9 pages | View document |
| 3 Dec 2025 | Confirmation statement made on 2025-11-14 with updates · 16 pages | View document |
| 20 Oct 2025 | Registered office address changed from Unit 11.1.1 Unit 11.1.1 the Leathermarket Weston Street London London SE1 3ER United Kingdom to Unit 11.1.1 Weston Street London SE1 3ER on 2025-10-20 · 1 page | View document |
| 27 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 9 pages | View document |
| 31 Jul 2025 | Current accounting period extended from 2025-11-30 to 2025-12-30 · 1 page | View document |
| 31 Mar 2025 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 11.1.1 Unit 11.1.1 the Leathermarket Weston Street London London SE1 3ER on 2025-03-31 · 1 page | View document |
| 25 Mar 2025 | Notification of Sure Valley General Partner Limited as a person with significant control on 2024-11-15 · 2 pages | View document |
| 24 Mar 2025 | Termination of appointment of Justin John Forrest as a secretary on 2025-03-24 · 1 page | View document |
| 24 Mar 2025 | Appointment of Mr Samuel Henshall-West as a secretary on 2025-03-24 · 2 pages | View document |
| 20 Jan 2025 | Cessation of Kalyxa Holdings Limited as a person with significant control on 2023-07-14 · 1 page | View document |
| 17 Jan 2025 | Confirmation statement made on 2024-11-14 with no updates · 9 pages | View document |
| 15 Jan 2025 | Statement of capital following an allotment of shares on 2024-11-13 · 11 pages | View document |
| 15 Jan 2025 | Statement of capital following an allotment of shares on 2024-11-15 · 11 pages | View document |
| 23 Dec 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 23 Dec 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 9 Dec 2024 | Satisfaction of charge 116793210001 in full · 1 page | View document |
| 3 Dec 2024 | Resolutions · 28 pages | View document |
| 3 Dec 2024 | Memorandum and Articles of Association · 59 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 14 Oct 2024 | Purchase of own shares. · 4 pages | View document |
| 14 Oct 2024 | Purchase of own shares. · 4 pages | View document |
| 24 Sep 2024 | Cancellation of shares. Statement of capital on 2024-08-31 · 9 pages | View document |
| 22 Sep 2024 | Statement of capital following an allotment of shares on 2024-08-31 · 11 pages | View document |
| 11 Mar 2024 | Termination of appointment of Daniel Geoffrey Kramer as a director on 2024-03-07 · 1 page | View document |
| 7 Mar 2024 | Confirmation statement made on 2023-11-14 with updates · 8 pages | View document |
| 9 Feb 2024 | Total exemption full accounts made up to 2023-11-30 · 10 pages | View document |
| 8 Jan 2024 | Cessation of Paul Jacques De Maximoff James as a person with significant control on 2023-07-14 · 3 pages | View document |
| 9 Dec 2023 | Resolutions | View document |
| 9 Dec 2023 | Resolutions | View document |
| 9 Dec 2023 | Resolutions · 25 pages | View document |
| 9 Dec 2023 | Resolutions | View document |
| 9 Dec 2023 | Memorandum and Articles of Association · 56 pages | View document |
| 4 Dec 2023 | Registration of charge 116793210001, created on 2023-11-24 · 65 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 24 Oct 2023 | Statement of capital following an allotment of shares on 2023-08-30 · 13 pages | View document |
| 31 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-14 · 12 pages | View document |
| 27 May 2023 | Statement of capital following an allotment of shares on 2023-05-11 · 9 pages | View document |
| 23 May 2023 | Cancellation of shares. Statement of capital on 2023-05-11 · 9 pages | View document |
| 23 May 2023 | Purchase of own shares. · 4 pages | View document |
| 18 May 2023 | Statement of capital following an allotment of shares on 2023-04-26 · 9 pages | View document |
| 13 May 2023 | Statement of capital following an allotment of shares on 2023-02-28 · 9 pages | View document |
| 2 Mar 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 12 Dec 2022 | Resolutions · 1 page | View document |
| 12 Dec 2022 | Resolutions | View document |
| 12 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-14 · 7 pages | View document |
| 12 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-28 · 9 pages | View document |
| 12 Dec 2022 | Memorandum and Articles of Association · 55 pages | View document |
| 9 Dec 2022 | Confirmation statement made on 2022-11-14 with updates · 11 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 29 Nov 2022 | Appointment of Mr Kenneth Michael John Tregidgo as a director on 2022-11-28 · 2 pages | View document |
| 28 Nov 2022 | Appointment of Ms Kelly Anne Mathieson as a director on 2022-11-28 · 2 pages | View document |
| 28 Nov 2022 | Termination of appointment of Justin John Forrest as a director on 2022-11-28 · 1 page | View document |
| 28 Nov 2022 | Appointment of Mr Justin John Forrest as a secretary on 2022-11-28 · 2 pages | View document |
| 28 Nov 2022 | Termination of appointment of Stephen Philip O'sullivan as a director on 2022-11-28 · 1 page | View document |
| 28 Nov 2022 | Termination of appointment of Owen Gregory Jelf as a director on 2022-11-28 · 1 page | View document |
| 28 Nov 2022 | Appointment of Mr Gareth John Burchell as a director on 2022-11-28 · 2 pages | View document |
| 28 Nov 2022 | Appointment of Mr Paul Jacques De Maximoff James as a director on 2022-11-28 · 2 pages | View document |
| 16 May 2022 | Memorandum and Articles of Association · 52 pages | View document |
| 16 May 2022 | Memorandum and Articles of Association · 52 pages | View document |
| 16 May 2022 | Resolutions | View document |
| 16 May 2022 | Resolutions · 1 page | View document |
| 13 May 2022 | Resolutions | View document |
| 13 May 2022 | Resolutions · 1 page | View document |
| 29 Apr 2022 | Resolutions | View document |
| 28 Apr 2022 | Director's details changed for Mr Daniel Geoffrey Kramer on 2022-04-28 · 2 pages | View document |
| 5 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-09 · 6 pages | View document |
| 25 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-21 · 6 pages | View document |
| 25 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-21 · 6 pages | View document |
| 29 Dec 2021 | Purchase of own shares. · 3 pages | View document |
| 7 Dec 2021 | Cancellation of shares. Statement of capital on 2021-11-12 · 6 pages | View document |
| 3 Dec 2021 | Confirmation statement made on 2021-11-14 with updates · 11 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 5 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-15 · 12 pages | View document |
| 4 Oct 2021 | Registered office address changed from Holly Cottage Bewley Down Axminster Devon EX13 7JX United Kingdom to 20-22 Wenlock Road London N1 7GU on 2021-10-04 · 1 page | View document |
| 22 Sep 2021 | Purchase of own shares. · 3 pages | View document |
| 22 Sep 2021 | Cancellation of shares. Statement of capital on 2021-08-27 · 8 pages | View document |
| 26 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 26 Jul 2021 | Cancellation of shares. Statement of capital on 2021-06-23 · 8 pages | View document |
| 12 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-23 · 12 pages | View document |
| 12 Jul 2021 | Director's details changed for Mr Stephen Philip O'sullivan on 2020-07-01 · 2 pages | View document |
| 22 Jun 2021 | Termination of appointment of Nicholas Forbes as a secretary on 2021-06-21 · 1 page | View document |
| 14 Jun 2021 | Purchase of own shares. · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 8 Nov 2020 | Registered office address changed from , Holly Cottage Bewley Down, Asxminster, Devon, EX13 7JX, England to 20-22 Wenlock Road London N1 7GU on 2020-11-08 · 1 page | View document |
| 13 Aug 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM 3 MORE LONDON PLACE LONDON SE1 2RE ENGLAND | View document |
| 13 Aug 2020 | Registered office address changed from , 3 More London Place, London, SE1 2RE, England to 20-22 Wenlock Road London N1 7GU on 2020-08-13 · 1 page | View document |
| 14 Jul 2020 | 11/02/20 STATEMENT OF CAPITAL GBP 1460 | View document |
| 14 Jul 2020 | 06/04/20 STATEMENT OF CAPITAL GBP 1460 | View document |
| 14 Jul 2020 | 10/01/20 STATEMENT OF CAPITAL GBP 1460 | View document |
| 10 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR GERARD LELLIOTT | View document |
| 25 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN HUTCHINSON | View document |
| 8 Jan 2020 | SECRETARY APPOINTED MR NICHOLAS FORBES | View document |
| 14 Dec 2019 | DIRECTOR APPOINTED MR JUSTIN JOHN FORREST | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | View document |
| 27 Nov 2019 | 10/04/19 STATEMENT OF CAPITAL GBP 1460 | View document |
| 27 Nov 2019 | CESSATION OF FIMATIX UK LTD AS A PSC | View document |
| 27 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KALYXA HOLDINGS LIMITED | View document |
| 27 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JACQUES DE MAXIMOFF JAMES | View document |
| 5 Nov 2019 | Registered office address changed from , Weworks 1 Poultry, London, EC2R 8EJ, England to 20-22 Wenlock Road London N1 7GU on 2019-11-05 · 1 page | View document |
| 5 Nov 2019 | REGISTERED OFFICE CHANGED ON 05/11/2019 FROM WEWORKS 1 POULTRY LONDON EC2R 8EJ ENGLAND | View document |
| 12 Oct 2019 | DIRECTOR APPOINTED MR OWEN GREGORY JELF | View document |
| 12 Oct 2019 | DIRECTOR APPOINTED MR IAN HUTCHINSON | View document |
| 15 Mar 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM C/O FIMATIX 3 MORE LONDON RIVERSIDE LONDON LONDON SE1 2RE ENGLAND | View document |
| 15 Mar 2019 | Registered office address changed from , C/O Fimatix 3 More London Riverside, London, London, SE1 2RE, England to 20-22 Wenlock Road London N1 7GU on 2019-03-15 · 1 page | View document |
| 15 Nov 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |