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OPERIS GROUP LIMITED

Company number 03367637

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 May 2024 AA Group of companies' accounts made up to 31 December 2023
21 May 2024 AD02 Register inspection address has been changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 5th Floor 2 Copthall Avenue London EC2R 7DA
21 May 2024 CS01 Confirmation statement made on 2 May 2024 with updates
21 May 2024 CH01 Director's details changed for Mr David George Hensley on 21 May 2024
21 May 2024 CH01 Director's details changed for Mr Robin Edward Landon on 21 May 2024
22 Mar 2024 CH01 Director's details changed for Mrs Claire Louise Farnfield on 13 December 2023
11 Mar 2024 CH04 Secretary's details changed for Praxis Secretaries (Uk) Limited on 1 August 2023
09 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
22 Jun 2023 AP01 Appointment of Mrs Claire Louise Farnfield as a director on 9 June 2023
22 Jun 2023 AP01 Appointment of Mrs Veselina Aldred as a director on 9 June 2023
11 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
10 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
30 Aug 2022 TM01 Termination of appointment of Henrietta Shane Royle as a director on 23 August 2022
16 May 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
21 Dec 2021 AP01 Appointment of Mrs Corinna Jane Pinfold as a director on 8 December 2021
24 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
11 May 2021 MR01 Registration of charge 033676370005, created on 10 May 2021
11 May 2021 MR01 Registration of charge 033676370006, created on 11 May 2021
04 May 2021 CS01 Confirmation statement made on 2 May 2021 with updates
18 Feb 2021 TM01 Termination of appointment of Simon Peter Williams as a director on 10 February 2021
16 Feb 2021 TM01 Termination of appointment of Jane Morag Loader as a director on 30 November 2020
09 Dec 2020 MAR Re-registration of Memorandum and Articles
09 Dec 2020 CERT10 Certificate of re-registration from Public Limited Company to Private
09 Dec 2020 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
09 Dec 2020 RR02 Re-registration from a public company to a private limited company