Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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27 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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12 Jun 2023 |
MR04 |
Satisfaction of charge 106427360001 in full
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14 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 December 2022
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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09 Dec 2022 |
MR01 |
Registration of charge 106427360002, created on 8 December 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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24 Nov 2022 |
PSC05 |
Change of details for Opx Personnel Limited as a person with significant control on 17 December 2021
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08 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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03 Mar 2022 |
AD01 |
Registered office address changed from 2 Stanton Court Stirling Road South Marston Industrial Estate Swindon SN3 4YH England to Unit 2 Ignition Park Swindon SN3 5FB on 3 March 2022
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24 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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24 Nov 2021 |
PSC05 |
Change of details for Opex Personnel Limited as a person with significant control on 5 November 2021
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05 Nov 2021 |
CERTNM |
Company name changed opx international LIMITED\certificate issued on 05/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-04
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22 Sep 2021 |
AP01 |
Appointment of Mr Ryan Patrick Gower as a director on 11 November 2020
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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19 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Nov 2020 |
MA |
Memorandum and Articles of Association
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11 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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07 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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07 Oct 2020 |
PSC05 |
Change of details for Opex Personnel Limited as a person with significant control on 30 March 2020
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07 Oct 2020 |
PSC07 |
Cessation of Opex Holdings Ltd as a person with significant control on 30 March 2020
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23 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-23
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23 Mar 2020 |
TM01 |
Termination of appointment of Peter Charles Scrivin as a director on 23 March 2020
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04 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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