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OPERIS BUSINESS ENGINEERING LIMITED

Company number 03373050

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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 Accounts for a small company 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 no updates
11 Mar 2024 CH04 Secretary's details changed for Praxis Secretaries (Uk) Limited on 1 August 2023
07 Oct 2023 AA Accounts for a small company made up to 31 December 2022
18 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
20 Dec 2022 MR01 Registration of charge 033730500004, created on 19 December 2022
10 Oct 2022 AA Accounts for a small company 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
23 Sep 2021 AA Accounts for a small company made up to 31 December 2020
29 Jun 2021 TM01 Termination of appointment of Peter Alan Rebecchi as a director on 12 May 2021
18 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates
11 May 2021 MR01 Registration of charge 033730500002, created on 11 May 2021
11 May 2021 MR01 Registration of charge 033730500003, created on 10 May 2021
02 Mar 2021 PSC05 Change of details for Operis Group Plc as a person with significant control on 9 December 2020
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
23 Jun 2020 CH04 Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020
11 Jun 2020 CH01 Director's details changed for Mrs Jane Morag Loader on 11 June 2020
11 Jun 2020 CH01 Director's details changed for Mr Simon Peter Williams on 11 June 2020
11 Jun 2020 CH01 Director's details changed for Mr Christopher John Aldred on 11 June 2020
11 Jun 2020 CH01 Director's details changed for Miss Veselina Aldred on 11 June 2020
11 Jun 2020 AA Accounts for a small company made up to 31 December 2019