OPTIMUS NETWORKS LTD

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Company Documents

DateDescription
22/05/2522 May 2025 Change of details for Mr Colin Robert Matthew Mcallister as a person with significant control on 2020-05-19

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22/05/2522 May 2025 Notification of Lisa Mcallister as a person with significant control on 2020-05-19

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22/05/2522 May 2025 Cessation of Stephen James Mcconnell as a person with significant control on 2020-03-19

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05/02/255 February 2025 Total exemption full accounts made up to 2024-05-31

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04/06/244 June 2024 Confirmation statement made on 2024-05-19 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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17/11/2317 November 2023 Total exemption full accounts made up to 2023-05-31

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12/06/2312 June 2023 Confirmation statement made on 2023-05-19 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/01/2324 January 2023 Unaudited abridged accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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05/04/225 April 2022 Sub-division of shares on 2022-03-16

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29/11/2129 November 2021 Unaudited abridged accounts made up to 2021-05-31

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15/06/2115 June 2021 Confirmation statement made on 2021-05-19 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/03/2126 March 2021 31/05/20 TOTAL EXEMPTION FULL

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES

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06/07/206 July 2020 DIRECTOR APPOINTED MRS JOANNA MCCONNELL

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06/07/206 July 2020 DIRECTOR APPOINTED MRS LISA MCALLISTER

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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06/02/206 February 2020 31/05/19 UNAUDITED ABRIDGED

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13/12/1913 December 2019 ADOPT ARTICLES 25/10/2019

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12/12/1912 December 2019 25/10/19 STATEMENT OF CAPITAL GBP 34

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES

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26/02/1926 February 2019 31/05/18 UNAUDITED ABRIDGED

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05/06/185 June 2018 PSC'S CHANGE OF PARTICULARS / MR COLIN ROBERT MATTHEW MCALLISTER / 04/06/2018

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04/06/184 June 2018 CESSATION OF JONATHAN MICHAEL CLAYTON AS A PSC

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04/06/184 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES MCCONNELL / 04/06/2018

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04/06/184 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT MATTHEW MCALLISTER / 04/06/2018

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES

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04/06/184 June 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN JAMES MCCONNELL / 04/06/2018

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04/06/184 June 2018 PSC'S CHANGE OF PARTICULARS / MR COLIN ROBERT MATTHEW MCALLISTER / 04/06/2018

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04/06/184 June 2018 CESSATION OF JONATHAN MICHAEL CLAYTON AS A PSC

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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19/02/1819 February 2018 31/05/17 UNAUDITED ABRIDGED

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13/02/1813 February 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLAYTON

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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23/05/1723 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL CLAYTON / 18/05/2017

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23/05/1723 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES MCCONNELL / 18/05/2017

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23/05/1723 May 2017 REGISTERED OFFICE CHANGED ON 23/05/2017 FROM 3 TROON CLOSE BRAMHALL STOCKPORT CHESHIRE SK7 2LF ENGLAND

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03/02/173 February 2017 REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 19 VERNON CLOSE CHEADLE HULME CHEADLE CHESHIRE SK8 6AN UNITED KINGDOM

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20/05/1620 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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