OPTADRIVE LIMITED
Company number 04141571 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2026 | Confirmation statement made on 2026-01-16 with no updates · 3 pages | View document |
| 3 Nov 2025 | Accounts for a small company made up to 2025-04-30 · 8 pages | View document |
| 23 Jan 2025 | Confirmation statement made on 2025-01-16 with no updates · 3 pages | View document |
| 19 Nov 2024 | Accounts for a small company made up to 2024-04-30 · 8 pages | View document |
| 11 Jul 2024 | Registration of charge 041415710037, created on 2024-07-02 · 66 pages | View document |
| 4 Jul 2024 | Resolutions · 2 pages | View document |
| 4 Jul 2024 | Resolutions | View document |
| 4 Jul 2024 | Memorandum and Articles of Association · 6 pages | View document |
| 4 Jul 2024 | Memorandum and Articles of Association · 6 pages | View document |
| 17 Jan 2024 | Confirmation statement made on 2024-01-16 with no updates · 3 pages | View document |
| 30 Oct 2023 | Accounts for a small company made up to 2023-04-30 · 8 pages | View document |
| 18 Jan 2023 | Confirmation statement made on 2023-01-16 with no updates · 3 pages | View document |
| 20 Oct 2022 | Accounts for a small company made up to 2022-04-30 · 8 pages | View document |
| 20 Jan 2022 | Confirmation statement made on 2022-01-16 with no updates · 3 pages | View document |
| 3 Nov 2021 | Accounts for a small company made up to 2021-04-30 · 8 pages | View document |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | View document |
| 16 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 8 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY ASHOK TANNA | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | View document |
| 11 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 5 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041415710036 | View document |
| 3 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041415710035 | View document |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 11 Nov 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 21 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 21 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 26 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 26 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041415710030 | View document |
| 26 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041415710031 | View document |
| 26 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041415710032 | View document |
| 26 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041415710029 | View document |
| 26 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | View document |
| 26 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | View document |
| 26 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | View document |
| 26 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | View document |
| 26 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | View document |
| 26 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 26 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 26 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 26 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 26 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 26 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 26 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 26 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 26 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041415710034 | View document |
| 3 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041415710033 | View document |
| 27 Jan 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 24 Nov 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG | View document |
| 28 Oct 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 29 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK KHALASTCHI / 21/07/2015 | View document |
| 28 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SALIM DAVID KHALASTCHI / 21/07/2015 | View document |
| 28 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER SALIM DAVID KHALASTCHI / 21/07/2015 | View document |
| 24 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / ASHOK KUMAR TANNA / 21/07/2015 | View document |
| 24 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MENASHI KHALASTCHI / 21/07/2015 | View document |
| 24 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EPHRAIM MENASHI FRANK KHALASTCHI / 22/06/2015 | View document |
| 16 Jan 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 15 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 26 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041415710032 | View document |
| 15 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EPHRAIM MENASHI FRANK KHALASTCHI / 11/09/2014 | View document |
| 22 Jan 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 16 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041415710029 | View document |
| 16 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041415710031 | View document |
| 16 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041415710030 | View document |
| 9 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 24 Jan 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 21 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 18 Jan 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 17 Oct 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 14 Mar 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 8 Nov 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 29 Jan 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 1 Oct 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 5 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 9 CHARGES | View document |
| 13 Feb 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / ASHOK TANNA / 01/09/2008 | View document |
| 20 Nov 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG | View document |
| 10 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 4 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EPHRAIM KHALASTCHI / 01/08/2008 | View document |
| 1 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER KHALASTCHI / 01/08/2008 | View document |
| 6 Mar 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 17 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 10 Nov 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 20 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Mar 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 18 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 19 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 3 Apr 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 4 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 20 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | REGISTERED OFFICE CHANGED ON 11/01/02 FROM: 18 QUEEN ANNE STREET LONDON W1G 8HB | View document |
| 7 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02 | View document |
| 20 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2001 | SECRETARY RESIGNED | View document |
| 20 Feb 2001 | DIRECTOR RESIGNED | View document |
| 31 Jan 2001 | ALTER MEMORANDUM 25/01/01 | View document |
| 31 Jan 2001 | REGISTERED OFFICE CHANGED ON 31/01/01 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 16 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |