OPTEO LTD
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Order Analysis - £10Company Documents
Date | Description |
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28/04/2528 April 2025 | Total exemption full accounts made up to 2024-07-31 |
23/01/2523 January 2025 | Change of details for Mr Axel Hugo Vermeil as a person with significant control on 2025-01-01 |
22/01/2522 January 2025 | Change of details for Devinat Vermeil Limited as a person with significant control on 2025-01-01 |
22/01/2522 January 2025 | Director's details changed for Mr Axel Hugo Vermeil on 2025-01-01 |
22/01/2522 January 2025 | Director's details changed for Mr Guillaume Devinat on 2025-01-01 |
22/01/2522 January 2025 | Change of details for Mr Guillaume Devinat as a person with significant control on 2025-01-01 |
22/01/2522 January 2025 | Registered office address changed from 57 Dalston Lane London E8 2NG England to 42-46 Princelet Street London Greater London E1 5LP on 2025-01-22 |
22/01/2522 January 2025 | Change of details for Mr Axel Vermeil as a person with significant control on 2025-01-22 |
07/08/247 August 2024 | Statement of capital following an allotment of shares on 2024-08-06 |
31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
09/07/249 July 2024 | Change of details for Mr Axel Vermeil as a person with significant control on 2024-07-01 |
09/07/249 July 2024 | Change of details for Mr Guillaume Devinat as a person with significant control on 2024-07-01 |
08/07/248 July 2024 | Confirmation statement made on 2024-07-01 with updates |
08/07/248 July 2024 | Director's details changed for Mr Axel Vermeil on 2024-07-01 |
08/07/248 July 2024 | Director's details changed for Mr Guillaume Devinat on 2024-07-01 |
08/07/248 July 2024 | Change of details for Devinat Vermeil Limited as a person with significant control on 2024-07-01 |
05/07/245 July 2024 | Director's details changed for Mr Axel Vermeil on 2024-07-01 |
05/07/245 July 2024 | Change of details for Mr Axel Vermeil as a person with significant control on 2024-07-01 |
05/07/245 July 2024 | Change of details for Mr Guillaume Devinat as a person with significant control on 2024-07-01 |
01/02/241 February 2024 | Registered office address changed from The Tanneries 55 Bermondsey St. London SE1 3XW United Kingdom to 57 Dalston Lane London E8 2NG on 2024-02-01 |
17/01/2417 January 2024 | Total exemption full accounts made up to 2023-07-31 |
29/08/2329 August 2023 | Confirmation statement made on 2023-07-01 with updates |
31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
21/07/2321 July 2023 | Second filing of Confirmation Statement dated 2022-07-01 |
28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
20/12/2220 December 2022 | Statement of capital following an allotment of shares on 2022-12-20 |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
13/07/2213 July 2022 | Confirmation statement made on 2022-07-01 with updates |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
02/07/212 July 2021 | Director's details changed for Mr Axel Vermeil on 2021-07-02 |
02/07/212 July 2021 | Director's details changed for Mr Guillaume Devinat on 2021-07-02 |
02/07/212 July 2021 | Confirmation statement made on 2021-07-01 with updates |
30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
26/10/2026 October 2020 | ADOPT ARTICLES 12/08/2020 |
26/10/2026 October 2020 | PSC'S CHANGE OF PARTICULARS / MR GUILLAUME DEVINAT / 12/08/2020 |
26/10/2026 October 2020 | PSC'S CHANGE OF PARTICULARS / MR AXEL VERMEIL / 12/08/2020 |
26/10/2026 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVINAT VERMEIL LIMITED |
26/10/2026 October 2020 | ARTICLES OF ASSOCIATION |
03/09/203 September 2020 | EMI SHARE PLAN AND UNAPPROVED OPTIONS PLAN APPROVED AND DIRECTORS AUTHORISED TO ESTABLISH THE PLANS 20/08/2020 |
02/09/202 September 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
17/04/2017 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
20/01/2020 January 2020 | ADOPT ARTICLES 09/12/2019 |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
08/07/198 July 2019 | PSC'S CHANGE OF PARTICULARS / MR GUILLAUME DEVINAT / 16/02/2019 |
05/07/195 July 2019 | PSC'S CHANGE OF PARTICULARS / MR GUILLAUME DEVINAT / 24/06/2019 |
05/07/195 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME DEVINAT / 24/06/2019 |
05/07/195 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME DEVINAT / 16/02/2019 |
05/07/195 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AXEL VERMEIL / 24/06/2019 |
05/07/195 July 2019 | PSC'S CHANGE OF PARTICULARS / MR AXEL VERMEIL / 24/06/2019 |
06/06/196 June 2019 | REGISTERED OFFICE CHANGED ON 06/06/2019 FROM 2ND FLOOR 3 SOUTHWARK ST. LONDON SE1 1RQ UNITED KINGDOM |
05/09/185 September 2018 | 31/07/18 TOTAL EXEMPTION FULL |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AXEL VERMEIL / 30/06/2018 |
04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME DEVINAT / 30/06/2018 |
04/07/184 July 2018 | PSC'S CHANGE OF PARTICULARS / MR AXEL VERMEIL / 12/01/2018 |
04/07/184 July 2018 | PSC'S CHANGE OF PARTICULARS / MR GUILLAUME DEVINAT / 12/01/2018 |
03/07/183 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME DEVINAT / 30/06/2018 |
03/07/183 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AXEL VERMEIL / 30/06/2018 |
03/07/183 July 2018 | PSC'S CHANGE OF PARTICULARS / MR AXEL VERMEIL / 30/06/2018 |
03/07/183 July 2018 | PSC'S CHANGE OF PARTICULARS / MR GUILLAUME DEVINAT / 30/06/2018 |
12/01/1812 January 2018 | REGISTERED OFFICE CHANGED ON 12/01/2018 FROM RAINMAKING LOFT, INTERNATIONAL HOUSE 1 ST. KATHARINES WAY LONDON E1W 1UN ENGLAND |
24/10/1724 October 2017 | 31/07/17 TOTAL EXEMPTION FULL |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
21/07/1721 July 2017 | REGISTERED OFFICE CHANGED ON 21/07/2017 FROM FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON BN1 6AF ENGLAND |
03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
28/04/1728 April 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
27/02/1727 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR AXEL VERMEIL / 27/02/2017 |
04/01/174 January 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA |
25/11/1625 November 2016 | COMPANY NAME CHANGED LUCKYMETRICS LTD. CERTIFICATE ISSUED ON 25/11/16 |
31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
14/04/1614 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GUILLAUME DEVINAT / 14/10/2015 |
14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AXEL VERMEIL / 14/10/2015 |
03/08/153 August 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
03/08/153 August 2015 | DIRECTOR APPOINTED MR AXEL VERMEIL |
03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GUILLAUME DEVINAT / 01/07/2015 |
31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
24/11/1424 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
31/07/1431 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 1811 WEST TOWER 1 PAN PENINSULA SQUARE LONDON E14 9HG UNITED KINGDOM |
16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR AXEL VERMEIL |
01/07/131 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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