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OPERATIX LIMITED

Company number 07906966

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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)
18 Mar 2016 CH01 Director's details changed for Mr Robert John Patrick Westell on 10 May 2015
26 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Apr 2015 AP01 Appointment of Mr Andrew Frederick Wye as a director on 28 April 2015
28 Apr 2015 TM02 Termination of appointment of Adam David Mackrory as a secretary on 28 April 2015
25 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,183
04 Feb 2015 AP03 Appointment of Mr Adam David Mackrory as a secretary on 1 November 2014
04 Feb 2015 TM01 Termination of appointment of Andrew Frederick Wye as a director on 31 October 2014
31 Aug 2014 AD01 Registered office address changed from 1 St. Johns Court Farncombe Street Godalming Surrey GU7 3BA to Unit 2, Ancells Court Rye Close Ancells Business Park Fleet Hampshire GU51 2UY on 31 August 2014
01 Apr 2014 AA Total exemption full accounts made up to 31 January 2014
27 Mar 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 1,183
27 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1,183
21 Mar 2014 AP01 Appointment of Mr Robert John Patrick Westell as a director
28 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
06 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
10 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
04 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
16 Mar 2012 AP01 Appointment of Mr Rupert William Jasper Phelps Cook as a director
12 Jan 2012 NEWINC Incorporation