CompaniesInTheUK

OPUS VISION LTD.

Company number 03905104 ·

Dissolved

91 filings

Date Filing
13 Apr 2026 Final Gazette dissolved following liquidation View document
13 Apr 2026 Final Gazette dissolved following liquidation · 1 page View document
13 Jan 2026 Return of final meeting in a creditors' voluntary winding up · 21 pages View document
6 Dec 2024 Liquidators' statement of receipts and payments to 2024-10-30 · 23 pages View document
25 Jun 2024 Insolvency filing · 1 page View document
30 Apr 2024 Appointment of a voluntary liquidator · 3 pages View document
27 Apr 2024 Removal of liquidator by court order · 18 pages View document
10 Nov 2023 Registered office address changed from 42 Selborne Road Rugby CV22 7QA England to 29 East Parade Leeds West Yorkshire LS1 5PS on 2023-11-10 · 2 pages View document
10 Nov 2023 Appointment of a voluntary liquidator · 3 pages View document
10 Nov 2023 Statement of affairs · 10 pages View document
10 Nov 2023 Resolutions · 1 page View document
10 Nov 2023 Resolutions View document
26 Sep 2023 Registered office address changed from C/O Opus Vision Limited 3 Drury Lane Rugby Warwickshire CV21 3DE to 42 Selborne Road Rugby CV22 7QA on 2023-09-26 · 1 page View document
30 Jun 2023 Current accounting period extended from 2023-07-02 to 2023-12-31 · 1 page View document
26 May 2023 Termination of appointment of John Russell Boardman as a director on 2023-05-26 · 1 page View document
20 Dec 2022 Confirmation statement made on 2022-10-21 with no updates · 3 pages View document
26 Sep 2022 Unaudited abridged accounts made up to 2022-07-02 · 11 pages View document
2 Jul 2022 Annual accounts for the year ending 2 July 2022 View accounts
29 Mar 2022 Unaudited abridged accounts made up to 2021-07-02 · 11 pages View document
16 Dec 2021 Confirmation statement made on 2021-10-21 with no updates · 3 pages View document
2 Jul 2021 Annual accounts for the year ending 2 July 2021 View accounts
8 Mar 2021 02/07/20 UNAUDITED ABRIDGED View document
21 Dec 2020 CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES View document
2 Jul 2020 Annual accounts for the year ending 2 July 2020 View accounts
25 Nov 2019 DIRECTOR APPOINTED MR JOHN RUSSELL BOARDMAN View document
28 Oct 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES View document
25 Oct 2019 02/07/19 UNAUDITED ABRIDGED View document
19 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 039051040001 View document
2 Jul 2019 Annual accounts for the year ending 2 July 2019 View accounts
10 Feb 2019 02/07/18 UNAUDITED ABRIDGED View document
27 Nov 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES View document
16 Sep 2018 NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT View document
10 Sep 2018 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES View document
27 Jul 2018 NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 01/07/2018 View document
2 Jul 2018 Annual accounts for the year ending 2 July 2018 View accounts
30 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART MACKINTOSH View document
30 Apr 2018 02/07/17 UNAUDITED ABRIDGED View document
30 Apr 2018 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES View document
5 Sep 2017 NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 01/07/2017 View document
2 Jul 2017 Annual accounts for the year ending 2 July 2017 View accounts
31 Mar 2017 Annual accounts, small company total exemption, made up to 2 July 2016 View document
16 Sep 2016 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2016 View document
2 Jul 2016 Annual accounts for the year ending 2 July 2016 View accounts
31 Mar 2016 Annual accounts, small company total exemption, made up to 2 July 2015 View document
16 Nov 2015 Annual return made up to 21 October 2015 with full list of shareholders View document
30 Oct 2015 PREVEXT FROM 31/01/2015 TO 02/07/2015 View document
10 Jul 2015 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT View document
2 Jul 2015 Annual accounts for the year ending 2 July 2015 View accounts
6 Nov 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
4 Nov 2014 Annual return made up to 21 October 2014 with full list of shareholders View document
1 Nov 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
21 Oct 2013 Annual return made up to 21 October 2013 with full list of shareholders View document
24 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GILL View document
26 Feb 2013 Annual return made up to 12 January 2013 with full list of shareholders View document
6 Nov 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
8 Feb 2012 Annual return made up to 12 January 2012 with full list of shareholders View document
21 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
27 Jun 2011 Annual return made up to 12 January 2011 with full list of shareholders View document
24 Jun 2011 15/11/10 STATEMENT OF CAPITAL GBP 100 View document
24 Jun 2011 DIRECTOR APPOINTED MR NICHOLAS PAUL GILL View document
24 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR SHAILESH PATEL View document
22 Jun 2011 DISS40 (DISS40(SOAD)) View document
10 May 2011 FIRST GAZETTE View document
19 Jan 2011 REGISTERED OFFICE CHANGED ON 19/01/2011 FROM C/O CLIFFORD TOWERS 1ST FLOOR SUITES UNITS 8-9 WEBB ELLIS BUSINESS PARK WOODSIDE PARK RUGBY WARWICKSHIRE CV21 2NP View document
29 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
24 Feb 2010 Annual return made up to 12 January 2010 with full list of shareholders View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MACKINTOSH / 24/02/2010 View document
30 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
30 Oct 2009 REGISTERED OFFICE CHANGED ON 30/10/2009 FROM C/O CLIFFORD TOWERS 1ST FLOOR SUITES, UNITS 8-9 WEBB ELLIS BUSINESS PARK WOODSIDE PARK RUGBY WARWICKSHIRE CV21 2NP UNITED KINGDOM View document
30 Oct 2009 REGISTERED OFFICE CHANGED ON 30/10/2009 FROM C/O CLIFFORD TOWERS 9 NORTH STREET RUGBY WARWICKSHIRE CV21 2RA View document
10 Feb 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS View document
3 Dec 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
4 Feb 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS View document
20 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
18 Jan 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS View document
1 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
27 Jan 2006 REGISTERED OFFICE CHANGED ON 27/01/06 FROM: 26 SOMERS ROAD RUGBY WARWICKSHIRE CV22 7DH View document
19 Jan 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS View document
1 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
17 Jan 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS View document
3 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
29 Jan 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS View document
26 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
7 Jan 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS View document
28 Nov 2002 REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 26 BUTLERS LEAP RUGBY WARWICKSHIRE CV21 3RQ View document
20 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
25 Jan 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS View document
25 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
21 Feb 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS View document
19 Jan 2000 SECRETARY RESIGNED View document
12 Jan 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document