OPTIPOINT TECHNOLOGIES LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-28 with updates |
| 21/10/2421 October 2024 | Micro company accounts made up to 2024-01-31 |
| 19/03/2419 March 2024 | Director's details changed for Mr Pal Baldauf on 2024-02-01 |
| 19/03/2419 March 2024 | Change of details for Mr Pal Baldauf as a person with significant control on 2024-02-01 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-28 with updates |
| 31/10/2331 October 2023 | Micro company accounts made up to 2023-01-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-28 with updates |
| 26/10/2226 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/10/2128 October 2021 | Micro company accounts made up to 2021-01-31 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-28 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 26/01/2126 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 22/01/2122 January 2021 | COMPANY NAME CHANGED OPTIPOINT LTD CERTIFICATE ISSUED ON 22/01/21 |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES |
| 07/12/207 December 2020 | PSC'S CHANGE OF PARTICULARS / MR PAL BALDAUF / 01/10/2018 |
| 30/11/2030 November 2020 | PSC'S CHANGE OF PARTICULARS / MR PAL BALDAUF / 15/10/2020 |
| 01/10/201 October 2020 | REGISTERED OFFICE CHANGED ON 01/10/2020 FROM KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX ENGLAND |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 29/10/1929 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAL BALDAUF / 15/10/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 11/10/1811 October 2018 | CESSATION OF ANNA MAGDOLNA HORTOBAGYI AS A PSC |
| 11/10/1811 October 2018 | CESSATION OF ANDREA MARTINAK-JUHASZ AS A PSC |
| 30/05/1830 May 2018 | PSC'S CHANGE OF PARTICULARS / MR PAL BALDAUF / 28/05/2018 |
| 30/05/1830 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAL BALDAUF / 28/05/2018 |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ZSOLT KOSKOVICS |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNA HORTOBAGYI |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREA MARTINAK-JUHASZ |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED MR ZSOLT KOSKOVICS |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/10/1723 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 25/06/1725 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAL BALDAUF / 01/04/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 28/10/1628 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED ANNA MAGDOLNA HORTOBAGYI |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED ANDREA MARTINAK-JUHASZ |
| 13/02/1613 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 12/10/1512 October 2015 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM DRAGON ENTERPRISE CENTRE, CULLEN MILL BRAINTREE ROAD WITHAM ESSEX CM8 2DD |
| 11/10/1511 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNA HORTOBAGYI |
| 11/10/1511 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREA MARTINAK JUHASZ |
| 10/02/1510 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MARTINAK - JUHASZ / 01/02/2015 |
| 10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA MAGDOLNA HORTOBAGYI / 01/02/2015 |
| 10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAL BALDAUF / 01/02/2015 |
| 03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 32 BIRK BECK MEON CLOSE CHELMSFORD ESSEX CM1 7QP |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 10/11/1410 November 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 23/01/1423 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 17/01/1317 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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