OPSODIS LIMITED
Company number 05259039 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 12 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 4 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 14 Nov 2024 | Confirmation statement made on 2024-11-14 with no updates · 3 pages | View document |
| 19 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 14 Nov 2023 | Director's details changed for Masami Uehara on 2023-11-07 · 2 pages | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-11-14 with no updates · 3 pages | View document |
| 14 Nov 2023 | Notification of Kajima Corporation as a person with significant control on 2016-04-06 · 2 pages | View document |
| 10 Nov 2023 | Change of details for Adaptive Audio Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 9 Nov 2023 | Secretary's details changed for Professor Philip Arthur Nelson on 2023-11-07 · 1 page | View document |
| 9 Nov 2023 | Director's details changed for Professor Philip Arthur Nelson on 2023-11-07 · 2 pages | View document |
| 9 Nov 2023 | Director's details changed for Dr Yoshinobu Arai on 2023-11-07 · 2 pages | View document |
| 23 Oct 2023 | Appointment of Jonathan Charles Mills as a director on 2023-10-01 · 2 pages | View document |
| 16 Oct 2023 | Termination of appointment of Stephen John Elliott as a director on 2023-10-01 · 1 page | View document |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-11-14 with no updates · 3 pages | View document |
| 3 May 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-11-14 with no updates · 3 pages | View document |
| 3 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | View document |
| 16 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2018 | DIRECTOR APPOINTED MASAMI UEHARA | View document |
| 6 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR MINORU NAKAYAMA | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | View document |
| 4 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | View document |
| 4 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 24 Nov 2015 | Annual return made up to 14 October 2015 with full list of shareholders | View document |
| 20 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Nov 2014 | Annual return made up to 14 October 2014 with full list of shareholders | View document |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 May 2014 | DIRECTOR APPOINTED DR YOSHINOBU ARAI | View document |
| 22 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHIYA UCHIDA | View document |
| 17 Dec 2013 | Annual return made up to 14 October 2013 with full list of shareholders | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Nov 2012 | Annual return made up to 14 October 2012 with full list of shareholders | View document |
| 5 Nov 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 Nov 2011 | Annual return made up to 14 October 2011 with full list of shareholders | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Oct 2010 | Annual return made up to 14 October 2010 with full list of shareholders | View document |
| 20 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR NAOKI ATSUMI | View document |
| 29 Jul 2010 | DIRECTOR APPOINTED MICHIYA UCHIDA | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PHILIP ARTHUR NELSON / 01/10/2009 | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NAOKI ATSUMI / 28/10/2009 | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEPHEN JOHN ELLIOTT / 28/10/2009 | View document |
| 28 Oct 2009 | Annual return made up to 14 October 2009 with full list of shareholders | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MINORU NAKAYAMA / 01/10/2009 | View document |
| 20 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 20 Oct 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | View document |
| 23 Aug 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: PARK HOUSE 102-108 ABOVE BAR SOUTHAMPTON SO14 7NH | View document |
| 19 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2006 | DIRECTOR RESIGNED | View document |
| 2 Nov 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/12/05 | View document |
| 21 Oct 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | £ NC 100/20000 21/10/ | View document |
| 29 Oct 2004 | RECLASSIFIED 100SH 21/10/04 | View document |
| 29 Oct 2004 | NC INC ALREADY ADJUSTED 21/10/04 | View document |
| 29 Oct 2004 | DIRECTOR RESIGNED | View document |
| 29 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2004 | DIV 21/10/04 | View document |
| 29 Oct 2004 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: NUMBER ONE LONDON ROAD SOUTHAMPTON SO15 2AE | View document |
| 29 Oct 2004 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/12/04 | View document |
| 29 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Oct 2004 | SECRETARY RESIGNED | View document |
| 14 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |