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OPEX LOGISTICS LIMITED

Company number 04830363

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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)
06 Mar 2019 CH03 Secretary's details changed for Mr Peter Charles Scrivin on 6 March 2019
06 Mar 2019 CH01 Director's details changed for Mr Peter Charles Scrivin on 6 March 2019
02 Jan 2019 MR04 Satisfaction of charge 048303630005 in full
19 Dec 2018 MR04 Satisfaction of charge 1 in full
19 Nov 2018 AA Total exemption full accounts made up to 31 July 2018
12 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
04 Jul 2018 CH01 Director's details changed for Mr Peter Charles Scrivin on 4 July 2018
13 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
30 Nov 2017 AD01 Registered office address changed from Cranham House Falcon Close Quedgeley Gloucester GL2 4LY to B2 Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW on 30 November 2017
12 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
10 Mar 2017 MR01 Registration of charge 048303630005, created on 7 March 2017
17 Feb 2017 CH01 Director's details changed for Mr Geoff Pomroy on 17 February 2017
17 Nov 2016 MR04 Satisfaction of charge 3 in full
14 Nov 2016 SH06 Cancellation of shares. Statement of capital on 4 October 2016
  • GBP 200
28 Oct 2016 SH03 Purchase of own shares.
14 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
13 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
11 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
17 Jul 2015 CERTNM Company name changed isis transport solutions LIMITED\certificate issued on 17/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-16
15 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 230
22 Apr 2015 MR01 Registration of charge 048303630004, created on 17 April 2015
20 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
06 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 February 2014
  • GBP 230
21 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 220
03 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013