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OPSMATIX SYSTEMS LIMITED

Company number 11679321

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Company Results (links open in a new window)
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)
24 Feb 2026 AD01 Registered office address changed from Unit 11.1.1 the Leather Market, Weston Street London SE1 3ER United Kingdom to Unit 11.1.1, the Leather Market Weston Street London SE1 3ER on 24 February 2026
View PDF Registered office address changed from Unit 11.1.1 the Leather Market, Weston Street London SE1 3ER United Kingdom to Unit 11.1.1, the Leather Market Weston Street London SE1 3ER on 24 February 2026 - link opens in a new window - 1 page (1 page)
24 Feb 2026 CH01 Director's details changed for Mr Kenneth Michael John Tregidgo on 24 February 2026
View PDF Director's details changed for Mr Kenneth Michael John Tregidgo on 24 February 2026 - link opens in a new window - 2 pages (2 pages)
24 Feb 2026 CH01 Director's details changed for Ms Kelly Anne Mathieson on 24 February 2026
View PDF Director's details changed for Ms Kelly Anne Mathieson on 24 February 2026 - link opens in a new window - 2 pages (2 pages)
24 Feb 2026 CH01 Director's details changed for Mr Paul Jacques De Maximoff James on 24 February 2026
View PDF Director's details changed for Mr Paul Jacques De Maximoff James on 24 February 2026 - link opens in a new window - 2 pages (2 pages)
24 Feb 2026 CH01 Director's details changed for Mr Gareth John Burchell on 24 February 2026
View PDF Director's details changed for Mr Gareth John Burchell on 24 February 2026 - link opens in a new window - 2 pages (2 pages)
24 Feb 2026 CH03 Secretary's details changed for Mr Samuel Henshall-West on 24 February 2026
View PDF Secretary's details changed for Mr Samuel Henshall-West on 24 February 2026 - link opens in a new window - 1 page (1 page)
24 Feb 2026 PSC05 Change of details for Sure Valley General Partner Limited as a person with significant control on 24 February 2026
View PDF Change of details for Sure Valley General Partner Limited as a person with significant control on 24 February 2026 - link opens in a new window - 2 pages (2 pages)
29 Jan 2026 AD01 Registered office address changed from Unit 11.1.1 Weston Street London SE1 3ER England to Unit 11.1.1 the Leather Market, Weston Street London SE1 3ER on 29 January 2026
View PDF Registered office address changed from Unit 11.1.1 Weston Street London SE1 3ER England to Unit 11.1.1 the Leather Market, Weston Street London SE1 3ER on 29 January 2026 - link opens in a new window - 1 page (1 page)
04 Dec 2025 SH01 Statement of capital following an allotment of shares on 25 November 2025
  • GBP 6,614.511875
View PDF Statement of capital following an allotment of shares on 25 November 2025
  • GBP 6,614.511875
- link opens in a new window - 9 pages (9 pages)
03 Dec 2025 CS01 Confirmation statement made on 14 November 2025 with updates
View PDF Confirmation statement made on 14 November 2025 with updates - link opens in a new window - 16 pages (16 pages)
20 Oct 2025 AD01 Registered office address changed from , Unit 11.1.1 Unit 11.1.1 the Leathermarket, Weston Street, London, London, SE1 3ER, United Kingdom to Unit 11.1.1 Weston Street London SE1 3ER on 20 October 2025
View PDF Registered office address changed from , Unit 11.1.1 Unit 11.1.1 the Leathermarket, Weston Street, London, London, SE1 3ER, United Kingdom to Unit 11.1.1 Weston Street London SE1 3ER on 20 October 2025 - link opens in a new window - 1 page (1 page)
27 Aug 2025 AA Total exemption full accounts made up to 30 November 2024
View PDF Total exemption full accounts made up to 30 November 2024 - link opens in a new window - 9 pages (9 pages)
31 Jul 2025 AA01 Current accounting period extended from 30 November 2025 to 30 December 2025
View PDF Current accounting period extended from 30 November 2025 to 30 December 2025 - link opens in a new window - 1 page (1 page)
31 Mar 2025 AD01 Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to Unit 11.1.1 Weston Street London SE1 3ER on 31 March 2025
View PDF Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to Unit 11.1.1 Weston Street London SE1 3ER on 31 March 2025 - link opens in a new window - 1 page (1 page)
25 Mar 2025 PSC02 Notification of Sure Valley General Partner Limited as a person with significant control on 15 November 2024
View PDF Notification of Sure Valley General Partner Limited as a person with significant control on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
24 Mar 2025 TM02 Termination of appointment of Justin John Forrest as a secretary on 24 March 2025
View PDF Termination of appointment of Justin John Forrest as a secretary on 24 March 2025 - link opens in a new window - 1 page (1 page)
24 Mar 2025 AP03 Appointment of Mr Samuel Henshall-West as a secretary on 24 March 2025
View PDF Appointment of Mr Samuel Henshall-West as a secretary on 24 March 2025 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025 PSC07 Cessation of Kalyxa Holdings Limited as a person with significant control on 14 July 2023
View PDF Cessation of Kalyxa Holdings Limited as a person with significant control on 14 July 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2025 CS01 Confirmation statement made on 14 November 2024 with no updates
View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 9 pages (9 pages)
15 Jan 2025 SH01 Statement of capital following an allotment of shares on 15 November 2024
  • GBP 881,595.511
View PDF Statement of capital following an allotment of shares on 15 November 2024
  • GBP 881,595.511
- link opens in a new window - 11 pages (11 pages)
15 Jan 2025 SH01 Statement of capital following an allotment of shares on 13 November 2024
  • GBP 6,374.511875
View PDF Statement of capital following an allotment of shares on 13 November 2024
  • GBP 6,374.511875
- link opens in a new window - 11 pages (11 pages)
23 Dec 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
23 Dec 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
09 Dec 2024 MR04 Satisfaction of charge 116793210001 in full
View PDF Satisfaction of charge 116793210001 in full - link opens in a new window - 1 page (1 page)
03 Dec 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 28 pages (28 pages)