OPX LIMITED
Company number 06289138 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 Feb 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Jan 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 14 Jan 2025 | Voluntary strike-off action has been suspended | View document |
| 3 Dec 2024 | First Gazette notice for voluntary strike-off | View document |
| 3 Dec 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Nov 2024 | Confirmation statement made on 2024-10-25 with no updates · 3 pages | View document |
| 21 Oct 2024 | Amended total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 15 Oct 2024 | Previous accounting period shortened from 2025-07-31 to 2024-09-30 · 1 page | View document |
| 15 Oct 2024 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 11 Oct 2024 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 11 Oct 2024 | Termination of appointment of Larraine Ann Datta as a director on 2024-08-01 · 1 page | View document |
| 11 Oct 2024 | Termination of appointment of David Bennett as a director on 2024-08-01 · 1 page | View document |
| 11 Oct 2024 | Previous accounting period extended from 2024-06-30 to 2024-07-31 · 1 page | View document |
| 11 Oct 2024 | Termination of appointment of Simon William Goodall as a director on 2024-09-17 · 1 page | View document |
| 9 Oct 2024 | Change of details for Opx Holdings Limited as a person with significant control on 2024-06-07 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 10 Jun 2024 | Registered office address changed from Timber Yard 53 Drysdale Street London N1 6nd to 15 Newland Lincoln Lincolnshire LN1 1XG on 2024-06-10 · 1 page | View document |
| 4 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 27 Oct 2023 | Confirmation statement made on 2023-10-25 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 4 Jan 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-10-25 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 12 May 2022 | Resolutions | View document |
| 12 May 2022 | Memorandum and Articles of Association · 19 pages | View document |
| 12 May 2022 | Resolutions · 2 pages | View document |
| 12 May 2022 | Resolutions | View document |
| 19 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 27 Oct 2021 | Confirmation statement made on 2021-10-25 with no updates · 3 pages | View document |
| 9 Jul 2021 | Amended total exemption full accounts made up to 2020-06-30 · 8 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 17 May 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2021 | DIRECTOR APPOINTED MS LARRAINE DATTA | View document |
| 29 Oct 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES | View document |
| 25 Oct 2019 | CESSATION OF ALISON MAY GOODALL AS A PSC | View document |
| 25 Oct 2019 | CESSATION OF SIMON WILLIAM GOODALL AS A PSC | View document |
| 25 Oct 2019 | CESSATION OF FRANCES MARY BICKERSTAFF AS A PSC | View document |
| 25 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPX HOLDINGS LIMITED | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BICKERSTAFF | View document |
| 1 Apr 2019 | CESSATION OF WILLIAM BICKERSTAFF AS A PSC | View document |
| 18 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/06/2018 | View document |
| 14 Sep 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/06/2017 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | View document |
| 30 Jan 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCES MARY BICKERSTAFF | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON WILLIAM GOODALL | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON MAY GOODALL | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM BICKERSTAFF | View document |
| 23 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 21 Jun 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 21 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 22 Jun 2015 | Annual return made up to 21 June 2015 with full list of shareholders | View document |
| 24 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 23 Jun 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 16 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 21 Jun 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 22 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/12 | View document |
| 30 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BICKERSTAFF / 21/06/2012 | View document |
| 30 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MAY GOODALL / 21/06/2012 | View document |
| 30 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES MARY BICKERSTAFF / 21/06/2012 | View document |
| 30 Jul 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 30 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MAY GOODALL / 21/06/2012 | View document |
| 29 Jun 2012 | Annual accounts for the year ending 29 June 2012 | View accounts |
| 14 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY HARRINGTON | View document |
| 14 Jun 2012 | DIRECTOR APPOINTED MR SIMON WILLIAM GOODALL | View document |
| 14 Jun 2012 | DIRECTOR APPOINTED MR DAVID BENNETT | View document |
| 14 Jun 2012 | DIRECTOR APPOINTED MRS FRANCES MARY BICKERSTAFF | View document |
| 1 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 30 Jun 2011 | Annual return made up to 21 June 2011 with full list of shareholders | View document |
| 31 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 15 Jul 2010 | Annual return made up to 21 June 2010 with full list of shareholders | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BICKERSTAFF / 21/06/2010 | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY HARRINGTON / 21/06/2010 | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COMPANY SECRETARY ALISON MAY GOODALL / 21/06/2010 | View document |
| 25 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 25 Aug 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 10 Sep 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISON GOODALL / 01/08/2008 | View document |
| 12 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BICKERSTAFF / 01/08/2008 | View document |
| 12 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISON GOODALL / 01/08/2008 | View document |
| 21 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |