OPTIMED LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/01/2426 January 2024 | Second filing of Confirmation Statement dated 2023-05-01 |
| 24/01/2424 January 2024 | Termination of appointment of Anant Dave as a director on 2024-01-24 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with updates |
| 24/01/2424 January 2024 | Termination of appointment of Rohit Dave as a secretary on 2023-12-20 |
| 24/01/2424 January 2024 | Termination of appointment of Ratna Dave as a director on 2024-01-24 |
| 24/01/2424 January 2024 | Termination of appointment of Rohit Dave as a director on 2024-01-24 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/11/1914 November 2019 | REGISTERED OFFICE CHANGED ON 14/11/2019 FROM 175 ANSTY ROAD COVENTRY WEST MIDALNDS CV2 3FJ |
| 23/10/1923 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | DIRECTOR APPOINTED MRS RATNA DAVE |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 18/06/1818 June 2018 | PSC'S CHANGE OF PARTICULARS / DR TRUSIT DAVE / 30/04/2018 |
| 18/05/1818 May 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/05/13 |
| 18/05/1818 May 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/05/16 |
| 18/05/1818 May 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/05/15 |
| 18/05/1818 May 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/05/14 |
| 02/05/182 May 2018 | ADOPT ARTICLES 08/02/2012 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/05/1612 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/05/155 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/05/141 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/05/131 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MRS DAI RANA DAVE |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/06/1219 June 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/05/116 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/12/106 December 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 180000 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVE TRUSIT / 01/05/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANANT DAVE / 01/05/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROHIT DAVE / 01/05/2010 |
| 05/05/105 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 15/05/0815 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/09/0727 September 2007 | NC INC ALREADY ADJUSTED 21/09/07 |
| 27/09/0727 September 2007 | £ NC 100/100000 21/09 |
| 01/06/071 June 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/06/0429 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0411 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS; AMEND |
| 28/06/0128 June 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/05/008 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 14/05/9814 May 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 |
| 14/05/9814 May 1998 | REGISTERED OFFICE CHANGED ON 14/05/98 FROM: 1A STATION STREET EAST, FOLESHILL, COVENTRY, CV6 5FL |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | SECRETARY RESIGNED |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 01/05/981 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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