OPTIPRO SOLUTIONS LIMITED

Company number 12171767 ·

Active

28 filings

Date Filing
27 Aug 2026 Unaudited abridged accounts made up to 2025-12-31 · 8 pages View document
27 Aug 2026 Confirmation statement made on 2026-08-22 with updates · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
17 Dec 2025 Change of details for Mr Lloyd Henry Phillips as a person with significant control on 2025-11-14 · 2 pages View document
2 Dec 2025 Change of details for Mr Lloyd Henry Phillips as a person with significant control on 2025-11-14 · 2 pages View document
20 Nov 2025 Director's details changed for Mr Lloyd Henry Phillips on 2025-11-14 · 2 pages View document
20 Nov 2025 Director's details changed for Mr Lloyd Henry Phillips on 2025-11-14 · 2 pages View document
3 Nov 2025 Registered office address changed from 18 Lynton Green Maidenhead Berkshire SL6 6AN England to 11 Castle Hill Maidenhead Berkshire SL6 4AA on 2025-11-03 · 1 page View document
26 Aug 2025 Confirmation statement made on 2025-08-22 with updates · 4 pages View document
25 Jul 2025 Unaudited abridged accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Aug 2024 Confirmation statement made on 2024-08-22 with updates · 4 pages View document
13 May 2024 Unaudited abridged accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
24 Aug 2023 Unaudited abridged accounts made up to 2022-12-31 · 8 pages View document
23 Aug 2023 Confirmation statement made on 2023-08-22 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Oct 2021 Certificate of change of name · 3 pages View document
19 Apr 2021 31/12/20 UNAUDITED ABRIDGED View document
24 Mar 2021 PREVEXT FROM 31/08/2020 TO 31/12/2020 View document
7 Mar 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD HENRY PHILLIPS / 28/08/2020 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Sep 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES View document
3 Sep 2020 REGISTERED OFFICE CHANGED ON 03/09/2020 FROM 18 LYNTON GREEN MAIDENHEAD BERKSHIRE SL6 6AN ENGLAND View document
31 Aug 2020 REGISTERED OFFICE CHANGED ON 31/08/2020 FROM 35 MAIDENHEAD COURT PARK MAIDENHEAD SL6 8HN ENGLAND View document
19 Aug 2020 REGISTERED OFFICE CHANGED ON 19/08/2020 FROM DORNEY HOUSE 46 - 48A HIGH STREET BURNHAM SLOUGH BERKSHIRE SL1 7JP ENGLAND View document
23 Aug 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document