OPTAGLIO LIMITED
Company number 03386873 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 21 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 6 Mar 2025 | Accounts for a dormant company made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 9 pages | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 27 Oct 2022 | Registered office address changed from 2F9 Arena Business Centre the Square Basing View Basingstoke Hampshire RG21 4EB to Apt 66 21 Sheldon Square Paddington London Sheldon Square London W2 6DS on 2022-10-27 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Nov 2021 | Director's details changed for Mr Vladimir Zhukov on 2021-11-10 · 2 pages | View document |
| 12 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | View document |
| 23 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPTAGLIO A.S. | View document |
| 16 Sep 2019 | CESSATION OF ZIVA INVESTMENTS LIMITED AS A PSC | View document |
| 9 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2018 | DISS40 (DISS40(SOAD)) | View document |
| 24 Sep 2018 | CESSATION OF VLADIMIR ZHUKOV AS A PSC | View document |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | View document |
| 24 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZIVA INVESTMENTS LIMITED | View document |
| 18 Sep 2018 | FIRST GAZETTE | View document |
| 7 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR ONDREJ SORM | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Sep 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM BASEPOINT ANDOVER CAXTON CLOSE EAST PORTWAY INDUSTRIAL ESTATE ANDOVER HAMPSHIRE SP10 3FG | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 29 Jun 2017 | 29/06/17 STATEMENT OF CAPITAL GBP 135000 | View document |
| 2 Jun 2017 | SOLVENCY STATEMENT DATED 10/05/17 | View document |
| 2 Jun 2017 | STATEMENT BY DIRECTORS | View document |
| 2 Jun 2017 | REDUCE SHARE PREM A/C / RE CONFLICT OF INTEREST 10/05/2017 | View document |
| 30 Nov 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 13 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 31 Oct 2014 | SECOND FILING WITH MUD 30/06/14 FOR FORM AR01 | View document |
| 8 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 14 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 17 Feb 2014 | SECTION 519 | View document |
| 3 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 2 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 3 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Sep 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 22 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VLADIRMIR ZHUKOV / 15/03/2012 | View document |
| 22 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ONDREY SORM / 15/03/2012 | View document |
| 22 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR PETR FRANC | View document |
| 24 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 13 Jan 2012 | DIRECTOR APPOINTED VLADIRMIR ZHOKOV | View document |
| 13 Jan 2012 | DIRECTOR APPOINTED ONDREY SORM | View document |
| 18 Nov 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 23 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 10 Aug 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 18 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 7 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY KEITH JONES | View document |
| 21 Jan 2011 | DIRECTOR APPOINTED PETR FRANC | View document |
| 19 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JIRI KINKOR | View document |
| 17 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR TOMAS TETHAL | View document |
| 15 Dec 2010 | SECRETARY APPOINTED KEITH JONES | View document |
| 6 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY GERARDUS MORSSINKHOF | View document |
| 6 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR GERARDUS MORSSINKHOF | View document |
| 11 Aug 2010 | 30/06/10 NO CHANGES | View document |
| 5 Jul 2010 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM MERIDIAN HOUSE GREENWICH WAY ANDOVER HAMPSHIRE SP10 4DU | View document |
| 10 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 7 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 6 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 Oct 2009 | DIRECTOR APPOINTED MR TOMAS TETHAL | View document |
| 7 Sep 2009 | APPOINTMENT TERMINATED SECRETARY PEAKE COMPANY SECRETARIES LIMITED | View document |
| 7 Sep 2009 | SECRETARY APPOINTED MR GERARDUS JOHANNES ARNOLDUS MARIA MORSSINKHOF | View document |
| 26 Jun 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Dec 2008 | DIRECTOR APPOINTED GERARDUS JOHANNES ARNOLDUS MARIA MORSSINKOF | View document |
| 4 Dec 2008 | DIRECTOR APPOINTED JIRI KINKOR | View document |
| 4 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR MAXIM ZOLOTUKHIN | View document |
| 4 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR JAMIE WILLIS | View document |
| 4 Dec 2008 | ALTER ARTICLES 01/12/2008 | View document |
| 2 Dec 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 25 Jun 2008 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM MERIDIAN HOUSE GREENWICH WAY NEWBURY ROAD ANDOVER HAMPSHIRE SP10 4DU | View document |
| 25 Jun 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR TOMAS TETHAL | View document |
| 24 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE WILLIS / 23/04/2008 | View document |
| 24 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE WILLIS / 23/04/2008 | View document |
| 24 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MAXIM ZOLOTUKHIN / 01/06/2006 | View document |
| 11 Feb 2008 | DIRECTOR RESIGNED | View document |
| 31 Oct 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 20 Jul 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | View document |
| 17 May 2007 | DIRECTOR RESIGNED | View document |
| 8 Jan 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 18 Jul 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 1 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2005 | MAKE OFFERS/WAIVE RIGHT 29/11/05 | View document |
| 13 Dec 2005 | NC INC ALREADY ADJUSTED 29/11/05 | View document |
| 13 Dec 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Dec 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Dec 2005 | £ NC 100000/135000 29/11 | View document |
| 3 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 7 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | View document |
| 15 Jul 2005 | DIRECTOR RESIGNED | View document |
| 14 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 9 Jun 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 17 Jul 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | View document |
| 21 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 11 Jul 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS | View document |
| 31 Aug 2001 | SHARES AGREEMENT OTC | View document |
| 10 Aug 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS | View document |
| 30 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 13 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2000 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 | View document |
| 18 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2000 | REGISTERED OFFICE CHANGED ON 11/08/00 FROM: 2ND FLOOR 1 SANFORD STREET SWINDON WILTSHIRE SN1 1HJ | View document |
| 10 Aug 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS | View document |
| 1 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2000 | ALTER ARTICLES 22/03/00 | View document |
| 24 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 10 Aug 1999 | RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | View document |
| 15 Jul 1998 | RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS | View document |
| 5 Dec 1997 | SECRETARY RESIGNED | View document |
| 5 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 1997 | DIRECTOR RESIGNED | View document |
| 28 Nov 1997 | REGISTERED OFFICE CHANGED ON 28/11/97 FROM: CO FORM UK LIMITED DOMINIONS ARCADE, NORTH QUEEN STREET CARDIFF CF1 4AR | View document |
| 2 Oct 1997 | COMPANY NAME CHANGED THE CORAL CAT LIMITED CERTIFICATE ISSUED ON 03/10/97 | View document |
| 29 Sep 1997 | ALTER MEM AND ARTS 24/09/97 | View document |
| 13 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |