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OPLIX GROUP LIMITED

Company number 06892827

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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)
05 Apr 2017	AP01	Appointment of Mr Robert Allan Matthews as a director on 5 April 2017	View PDF Appointment of Mr Robert Allan Matthews as a director on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-12 - link opens in a new window - 3 pages (3 pages)
05 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 May 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages)
11 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 May 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
08 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 1	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Mar 2014	TM01	Termination of appointment of Andrew Perchtold as a director	View PDF Termination of appointment of Andrew Perchtold as a director - link opens in a new window - 1 page (1 page)
07 Mar 2014	AP01	Appointment of Philip James Perkins as a director	View PDF Appointment of Philip James Perkins as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Mar 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	TM01	Termination of appointment of Robert Matthews as a director	View PDF Termination of appointment of Robert Matthews as a director - link opens in a new window - 1 page (1 page)
12 Dec 2012	AP01	Appointment of Mr Andrew Rudolf Perchtold as a director	View PDF Appointment of Mr Andrew Rudolf Perchtold as a director - link opens in a new window - 2 pages (2 pages)
25 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 May 2012	CH01	Director's details changed for Robert Matthews on 1 October 2011	View PDF Director's details changed for Robert Matthews on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
19 Jul 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 April 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 30 April 2011 - link opens in a new window - 16 pages (16 pages)
09 Jun 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
06 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 19/07/2011	View PDF Annual return made up to 30 April 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 19/07/2011 - link opens in a new window - 4 pages (4 pages)
06 May 2011	TM01	Termination of appointment of David Sharpin as a director	View PDF Termination of appointment of David Sharpin as a director - link opens in a new window - 1 page (1 page)
06 May 2011	TM02	Termination of appointment of Povey Little Secretaries Limited as a secretary	View PDF Termination of appointment of Povey Little Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
10 Jan 2011	AD01	Registered office address changed from 12 Hatherley Road Sidcup Kent DA14 4DT on 10 January 2011	View PDF Registered office address changed from 12 Hatherley Road Sidcup Kent DA14 4DT on 10 January 2011 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 3 pages (3 pages)

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