OPTESS LIMITED

10320894
6 STRATTON STREET LONDON ENGLAND W1J 8LD

Documents

Documents
Date Category Description Pages
22 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2024 accounts Annual Accounts 20 Buy now
10 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 51 Buy now
10 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
10 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
28 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2023 accounts Annual Accounts 21 Buy now
10 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 49 Buy now
10 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
10 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 2 Buy now
02 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2022 accounts Annual Accounts 22 Buy now
07 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 51 Buy now
11 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
11 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
02 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2020 accounts Annual Accounts 24 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2020 capital Second Filing Capital Allotment Shares 7 Buy now
07 Oct 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
07 Oct 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
07 Oct 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
07 Oct 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
25 Feb 2020 resolution Resolution 2 Buy now
25 Feb 2020 change-of-name Change Of Name Notice 2 Buy now
02 Jan 2020 accounts Annual Accounts 24 Buy now
27 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2019 resolution Resolution 3 Buy now
21 Jun 2019 resolution Resolution 2 Buy now
18 Jun 2019 resolution Resolution 2 Buy now
07 Jun 2019 capital Return of Allotment of shares 3 Buy now
06 Jun 2019 resolution Resolution 2 Buy now
30 May 2019 capital Return of Allotment of shares 3 Buy now
21 May 2019 capital Return of Allotment of shares 3 Buy now
14 May 2019 resolution Resolution 2 Buy now
29 Apr 2019 capital Return of Allotment of shares 3 Buy now
11 Apr 2019 officers Termination of appointment of director (Richard Peter Philbin) 1 Buy now
11 Apr 2019 officers Termination of appointment of director (Michael John Brown) 1 Buy now
11 Apr 2019 officers Termination of appointment of director (Alastair Burt) 1 Buy now
17 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Nov 2018 accounts Annual Accounts 23 Buy now
14 Sep 2018 capital Return of Allotment of shares 3 Buy now
22 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Aug 2018 capital Return of Allotment of shares 3 Buy now
10 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Aug 2018 capital Return of Allotment of shares 3 Buy now
18 May 2018 capital Return of Allotment of shares 3 Buy now
16 May 2018 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
14 May 2018 accounts Annual Accounts 23 Buy now
27 Apr 2018 officers Termination of appointment of director (Adrian Desmond Daly) 1 Buy now
20 Apr 2018 capital Return of Allotment of shares 3 Buy now
21 Mar 2018 capital Return of Allotment of shares 3 Buy now
22 Feb 2018 capital Return of Allotment of shares 3 Buy now
22 Jan 2018 capital Return of Allotment of shares 3 Buy now
02 Jan 2018 resolution Resolution 3 Buy now
19 Dec 2017 capital Return of Allotment of shares 3 Buy now
14 Sep 2017 officers Appointment of director (Mr Charles Mills) 2 Buy now
21 Aug 2017 capital Return of Allotment of shares 3 Buy now
14 Aug 2017 capital Return of Allotment of shares 4 Buy now
14 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2017 capital Return of Allotment of shares 3 Buy now
21 Jun 2017 capital Return of Allotment of shares 3 Buy now
24 May 2017 capital Return of Allotment of shares 3 Buy now
21 Apr 2017 capital Return of Allotment of shares 3 Buy now
22 Mar 2017 capital Return of Allotment of shares 3 Buy now
22 Feb 2017 capital Return of Allotment of shares 3 Buy now
11 Feb 2017 officers Appointment of director (Mr Michael John Brown) 2 Buy now
23 Jan 2017 capital Return of Allotment of shares 3 Buy now
22 Dec 2016 capital Return of Allotment of shares 3 Buy now
24 Nov 2016 capital Return of Allotment of shares 3 Buy now
31 Oct 2016 capital Return of Allotment of shares 3 Buy now
28 Oct 2016 capital Return of Allotment of shares 4 Buy now
27 Oct 2016 resolution Resolution 50 Buy now
27 Oct 2016 resolution Resolution 3 Buy now
18 Oct 2016 officers Appointment of director (Mr Richard Peter Philbin) 3 Buy now
18 Oct 2016 officers Appointment of director (Garry Philip Crackle) 3 Buy now
18 Oct 2016 officers Appointment of director (Alastair Burt) 3 Buy now
18 Oct 2016 capital Notice of name or other designation of class of shares 2 Buy now
07 Oct 2016 change-of-name Certificate Change Of Name Company 4 Buy now
07 Oct 2016 change-of-name Change Of Name Notice 2 Buy now
09 Aug 2016 incorporation Incorporation Company 10 Buy now