- Company Overview for OPEX CONSULTANCY LIMITED (07407334)
- Filing history for OPEX CONSULTANCY LIMITED (07407334)
- People for OPEX CONSULTANCY LIMITED (07407334)
- More for OPEX CONSULTANCY LIMITED (07407334)
| 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) |
|---|---|---|---|
| 18 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 06 Nov 2017 | SH03 | Purchase of own shares. | |
| 18 Oct 2017 | CS01 | Confirmation statement made on 14 October 2017 with updates | |
| 16 Oct 2017 | RESOLUTIONS |
Resolutions
|
|
| 29 Sep 2017 | TM01 | Termination of appointment of John Capel as a director on 27 September 2017 | |
| 29 Sep 2017 | PSC07 | Cessation of John Capel as a person with significant control on 27 September 2017 | |
| 17 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 17 Oct 2016 | CS01 | Confirmation statement made on 14 October 2016 with updates | |
| 12 Sep 2016 | CH01 | Director's details changed for Steven Mitchell on 12 September 2016 | |
| 12 Sep 2016 | AD01 | Registered office address changed from Rydal House Main Street East Farndon Market Harborough Leicestershire LE16 9SH to 38 Fleckney Road Kibworth Beauchamp Leicester LE8 0HE on 12 September 2016 | |
| 25 Nov 2015 | AR01 |
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
|
|
| 23 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 25 Nov 2014 | AR01 |
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
|
|
| 07 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 25 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 21 Oct 2013 | AR01 |
Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
|
|
| 06 Dec 2012 | AR01 | Annual return made up to 14 October 2012 with full list of shareholders | |
| 31 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 09 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 31 Oct 2011 | AR01 | Annual return made up to 14 October 2011 with full list of shareholders | |
| 16 Nov 2010 | AA01 | Current accounting period shortened from 31 October 2011 to 31 March 2011 | |
| 14 Oct 2010 | NEWINC | Incorporation |