OPTOPLAST ACTMAN GROUP LTD

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DateDescription
04/09/254 September 2025 NewConfirmation statement made on 2025-08-31 with no updates

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29/05/2529 May 2025 Current accounting period shortened from 2025-06-29 to 2025-05-31

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27/03/2527 March 2025 Unaudited abridged accounts 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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27/06/2427 June 2024 Unaudited abridged accounts made up to 2023-06-29

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28/09/2328 September 2023 Unaudited abridged accounts made up to 2022-06-29

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12/09/2312 September 2023 Confirmation statement made on 2023-08-31 with no updates

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29/06/2329 June 2023 Current accounting period shortened from 2022-06-30 to 2022-06-29

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29/06/2329 June 2023 Annual accounts for year ending 29 Jun 2023

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14/09/2214 September 2022 Confirmation statement made on 2022-08-31 with no updates

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29/06/2229 June 2022 Annual accounts for year ending 29 Jun 2022

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05/01/225 January 2022 Micro company accounts made up to 2021-06-30

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

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29/06/2129 June 2021 Micro company accounts made up to 2020-06-30

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

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/12/18

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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23/08/1923 August 2019 PREVSHO FROM 29/12/2019 TO 30/06/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/03/1918 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/12/17

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29/12/1829 December 2018 Annual accounts for year ending 29 Dec 2018

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19/12/1819 December 2018 PREVSHO FROM 30/12/2017 TO 29/12/2017

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22/10/1822 October 2018 APPOINTMENT TERMINATED, SECRETARY DAVID GRAHAM

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21/09/1821 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES

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29/12/1729 December 2017 Annual accounts for year ending 29 Dec 2017

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25/10/1725 October 2017 CURREXT FROM 31/08/2017 TO 31/12/2017

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20/10/1720 October 2017 PSC'S CHANGE OF PARTICULARS / YAKIRA GROUP LTD / 16/06/2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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30/03/1730 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/05/1631 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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16/10/1516 October 2015 Annual return made up to 31 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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21/07/1521 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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16/07/1516 July 2015 APPOINTMENT TERMINATED, SECRETARY DANIEL THORN

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16/07/1516 July 2015 SECRETARY APPOINTED DAVID GRAHAM

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21/02/1521 February 2015 DISS40 (DISS40(SOAD))

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19/02/1519 February 2015 REGISTERED OFFICE CHANGED ON 19/02/2015 FROM UNIT 1 TRADE CITY AVRO WAY, BROOKLANDS IND ESTATE WEYBRIDGE SURREY KT13 0XQ

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19/02/1519 February 2015 Annual return made up to 31 August 2014 with full list of shareholders

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30/12/1430 December 2014 FIRST GAZETTE

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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19/06/1419 June 2014 APPOINTMENT TERMINATED, SECRETARY JANICE MICO

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19/06/1419 June 2014 DIRECTOR APPOINTED MR MICHAEL JAMES CARBERRY

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19/06/1419 June 2014 SECRETARY APPOINTED MR DANIEL THORN

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19/06/1419 June 2014 APPOINTMENT TERMINATED, DIRECTOR JANICE MICO

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19/06/1419 June 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW ACTMAN

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22/05/1422 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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17/10/1317 October 2013 Annual return made up to 31 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/06/1329 June 2013 SECRETARY APPOINTED MS JANICE MICO

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29/06/1329 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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29/06/1329 June 2013 APPOINTMENT TERMINATED, SECRETARY JANE LENNON-KNIGHT

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17/09/1217 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/08/1131 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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