OPTIMAGENTS LTD

Company Documents

DateDescription
14/05/2514 May 2025

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14/05/2514 May 2025

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14/05/2514 May 2025

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15/10/2415 October 2024 Compulsory strike-off action has been suspended

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15/10/2415 October 2024 Compulsory strike-off action has been suspended

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04/07/244 July 2024 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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02/04/242 April 2024 Micro company accounts made up to 2023-06-30

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27/07/2327 July 2023 Confirmation statement made on 2023-06-24 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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08/04/238 April 2023 Micro company accounts made up to 2022-06-30

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04/04/234 April 2023 Director's details changed for Mr Sergejs Kaminovs on 2023-04-04

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04/04/234 April 2023 Registered office address changed from PO Box Room107 Charles House, Princes Court Beam Heath Way Nantwich CW5 6PQ England to Charles House, Princes Court, Beam Heath Way Room 107, Charles House Princes Court, Beam Heath Way Nantwich CW5 6PQ on 2023-04-04

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04/04/234 April 2023 Registered office address changed from Charles House, Princes Court, Beam Heath Way Room 107, Charles House Princes Court, Beam Heath Way Nantwich CW5 6PQ England to Room 107 Charles House, Princes Court Beam Heath Way Nantwich CW5 6PQ on 2023-04-04

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04/04/234 April 2023 Secretary's details changed for Mr Sergejs Kaminovs on 2023-04-04

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04/04/234 April 2023 Change of details for Mr Sergejs Kaminovs as a person with significant control on 2023-04-04

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03/10/223 October 2022 Withdraw the company strike off application

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29/09/2229 September 2022 Application to strike the company off the register

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Registered office address changed from 8 Twiselton Court Priory Hill Dartford Kent DA1 2EN England to PO Box Room107 Charles House, Princes Court Beam Heath Way Nantwich CW5 6PQ on 2022-03-29

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06/08/216 August 2021 Total exemption full accounts made up to 2020-06-30

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28/07/2128 July 2021 Confirmation statement made on 2021-06-24 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/08/2016 August 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/04/2027 April 2020 REGISTERED OFFICE CHANGED ON 27/04/2020 FROM 45 CHELLS WAY STEVENAGE SG2 0LB UNITED KINGDOM

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25/06/1925 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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