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OPEX CONSULTANCY LIMITED

Company number 07407334

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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)
21 Mar 2024 AA Micro company accounts made up to 29 March 2023
27 Dec 2023 AA01 Previous accounting period shortened from 30 March 2023 to 29 March 2023
20 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
27 Dec 2022 AA Micro company accounts made up to 30 March 2022
15 Nov 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
30 Mar 2022 AD01 Registered office address changed from 38 Fleckney Road Kibworth Beauchamp Leicester LE8 0HE England to Harborough Innovation Centre Airfield Business Park Market Harborough LE16 7WB on 30 March 2022
30 Jan 2022 AA Micro company accounts made up to 30 March 2021
29 Dec 2021 AA01 Previous accounting period shortened from 31 March 2021 to 30 March 2021
29 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
10 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
16 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
21 May 2020 MA Memorandum and Articles of Association
21 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2020 SH08 Change of share class name or designation
06 May 2020 MA Memorandum and Articles of Association
06 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2020 SH08 Change of share class name or designation
20 Dec 2019 CH01 Director's details changed for Mr Steven Mitchell on 20 December 2019
10 Dec 2019 CS01 Confirmation statement made on 14 October 2019 with updates
10 Dec 2019 PSC02 Notification of Crossley Group Limited as a person with significant control on 6 April 2019
31 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
11 Oct 2019 AP01 Appointment of Mr Benjamin James Crossley as a director on 1 April 2019
02 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
19 Nov 2018 CS01 Confirmation statement made on 14 October 2018 with updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017