OPTARE PLC
Company number 06481690 · Monitor this company
173 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Statement of capital following an allotment of shares on 2026-08-18 · 3 pages | View document |
| 8 Jun 2026 | Confirmation statement made on 2026-05-22 with updates · 37 pages | View document |
| 1 Jun 2026 | Register inspection address has been changed from Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Mufg Corporate Markets Central Square 29 Wellington Street Leeds LS1 4DL · 1 page | View document |
| 27 May 2026 | Termination of appointment of Gopal Mahadevan as a director on 2026-05-27 · 1 page | View document |
| 26 May 2026 | Appointment of Mr. Alagusundaram Periyakaruppan as a director on 2026-05-21 · 2 pages | View document |
| 2 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-24 · 3 pages | View document |
| 21 Jan 2026 | Satisfaction of charge 064816900006 in full · 4 pages | View document |
| 21 Jan 2026 | Satisfaction of charge 064816900005 in full · 4 pages | View document |
| 21 Jan 2026 | Satisfaction of charge 064816900007 in full · 4 pages | View document |
| 4 Oct 2025 | Group of companies' accounts made up to 2025-03-31 · 70 pages | View document |
| 29 Sep 2025 | Registered office address changed from Unit 3 Hurricane Way South Sherburn in Elmet Leeds North Yorkshire LS25 6PT to Unit B Denby Way Hellaby Rotherham South Yorkshire S66 8HR on 2025-09-29 · 1 page | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-05-22 with updates · 35 pages | View document |
| 1 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-01 · 3 pages | View document |
| 1 Apr 2025 | Resolutions · 1 page | View document |
| 10 Oct 2024 | Group of companies' accounts made up to 2024-03-31 · 65 pages | View document |
| 27 Sep 2024 | Second filing of Confirmation Statement dated 2024-05-22 · 37 pages | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-22 with no updates · 3 pages | View document |
| 8 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-07 · 3 pages | View document |
| 10 Dec 2023 | Resolutions · 1 page | View document |
| 10 Dec 2023 | Resolutions | View document |
| 10 Dec 2023 | Resolutions | View document |
| 30 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-30 · 3 pages | View document |
| 14 Oct 2023 | Group of companies' accounts made up to 2023-03-31 · 65 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-05-22 with updates · 13 pages | View document |
| 27 May 2023 | Second filing for the appointment of Mr Venkatesan Venkataraman as a director · 3 pages | View document |
| 8 Mar 2023 | Change of details for Hinduja Automotive Limited as a person with significant control on 2022-12-02 · 2 pages | View document |
| 3 Mar 2023 | Change of details for Hinduja Automotive Limited as a person with significant control on 2022-12-02 · 2 pages | View document |
| 23 Feb 2023 | Director's details changed for Mr Venkat Venkatesan on 2023-01-22 · 2 pages | View document |
| 7 Jan 2023 | Group of companies' accounts made up to 2022-03-31 · 66 pages | View document |
| 1 Dec 2022 | Termination of appointment of Steven John Norris as a director on 2022-12-01 · 1 page | View document |
| 6 May 2022 | Group of companies' accounts made up to 2021-03-31 · 51 pages | View document |
| 21 Oct 2021 | Termination of appointment of Padmanabhan Harihar as a director on 2021-09-27 · 1 page | View document |
| 7 Oct 2021 | Termination of appointment of Nitin Seth as a director on 2021-10-01 · 1 page | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-05-22 with updates · 35 pages | View document |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES | View document |
| 5 May 2020 | 10/02/20 STATEMENT OF CAPITAL GBP 79229601.264 | View document |
| 5 May 2020 | 30/09/19 STATEMENT OF CAPITAL GBP 73229601.264 | View document |
| 5 May 2020 | 29/07/19 STATEMENT OF CAPITAL GBP 72229601.264 | View document |
| 5 May 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 80229601.264 | View document |
| 5 May 2020 | 04/07/19 STATEMENT OF CAPITAL GBP 71229601.264 | View document |
| 17 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 064816900007 | View document |
| 12 Mar 2020 | DIRECTOR APPOINTED MR PADMANABHAN HARIHAR | View document |
| 12 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR SANJAY SARASWAT | View document |
| 11 Feb 2020 | DIRECTOR APPOINTED NITIN SETH | View document |
| 6 Feb 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 5 Feb 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES | View document |
| 26 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064816900006 | View document |
| 22 May 2019 | DIRECTOR APPOINTED MR SANJAY SARASWAT | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | View document |
| 18 Jan 2019 | 03/07/18 STATEMENT OF CAPITAL GBP 69229601.264 | View document |
| 10 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 29 Mar 2018 | 13/03/18 STATEMENT OF CAPITAL GBP 67229601.264 | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | View document |
| 6 Feb 2018 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM | View document |
| 6 Feb 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 25 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064816900003 | View document |
| 25 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064816900004 | View document |
| 14 Dec 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Dec 2017 | 24/11/17 STATEMENT OF CAPITAL GBP 39729601.264 | View document |
| 29 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064816900005 | View document |
| 29 Nov 2017 | PSC'S CHANGE OF PARTICULARS / HINDUJA AUTOMOTIVE LIMITED / 07/04/2016 | View document |
| 23 Nov 2017 | CESSATION OF AMAS HOLDING SPF AS A PSC | View document |
| 23 Nov 2017 | CESSATION OF MACHEN DEVELOPMENT CORP AS A PSC | View document |
| 23 Nov 2017 | CESSATION OF MACHEN HOLDING S.A AS A PSC | View document |
| 23 Nov 2017 | CESSATION OF ASHOK LEYLAND LIMITED AS A PSC | View document |
| 6 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 21 Jul 2017 | DIRECTOR APPOINTED DR. SESHU BHAGAVATHULA | View document |
| 3 Jul 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 064816900003 | View document |
| 3 Jul 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 064816900004 | View document |
| 28 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064816900004 | View document |
| 22 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ANUJ KATHURIA | View document |
| 22 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR VENKATARAMAN THYAGARAJAN | View document |
| 27 Apr 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/01/2017 | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | View document |
| 20 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 1 Feb 2016 | 23/01/16 NO MEMBER LIST | View document |
| 7 Jan 2016 | SAIL ADDRESS CREATED | View document |
| 7 Jan 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 5 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ENRICO VASSALLO | View document |
| 6 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 1 Jun 2015 | 18/05/2015 | View document |
| 4 Feb 2015 | 23/01/15 NO MEMBER LIST | View document |
| 16 Oct 2014 | DIRECTOR APPOINTED MR STEVEN JOHN NORRIS | View document |
| 26 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 31 Jul 2014 | DIRECTOR APPOINTED MR VENKATARAMAN THYAGARAJAN | View document |
| 6 Mar 2014 | 23/01/14 NO MEMBER LIST | View document |
| 19 Feb 2014 | DIRECTOR APPOINTED MR GOPAL MAHADEVAN | View document |
| 4 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR JORMA HALONEN | View document |
| 25 Nov 2013 | ANNOTATION | View document |
| 5 Nov 2013 | AUDITOR'S RESIGNATION | View document |
| 18 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR KESAVAN SRIDHARAN | View document |
| 14 Oct 2013 | DIRECTOR APPOINTED MR ENRICO VASSALLO | View document |
| 14 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR PER NILSSON | View document |
| 3 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 15 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064816900003 | View document |
| 19 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Apr 2013 | ALLOT SHARES 03/08/2012 | View document |
| 27 Feb 2013 | 23/01/13 NO MEMBER LIST | View document |
| 21 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES SUMNER | View document |
| 10 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 17 Jul 2012 | SECRETARY APPOINTED ABHIJIT MUKHOPADHYAY | View document |
| 17 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY PETER PHILLIPS | View document |
| 9 Jul 2012 | ARTICLES OF ASSOCIATION | View document |
| 1 Jun 2012 | DIRECTOR APPOINTED MR KESAVAN SRIDHARAN | View document |
| 12 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR RAMASWAMI SESHASAYEE | View document |
| 11 Mar 2012 | DIRECTOR APPOINTED PER GUSTAV NILSSON | View document |
| 11 Mar 2012 | CURREXT FROM 31/12/2011 TO 31/03/2012 | View document |
| 11 Mar 2012 | DIRECTOR APPOINTED ANUJ KATHURIA | View document |
| 11 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER PHILLIPS | View document |
| 21 Feb 2012 | 23/01/12 NO MEMBER LIST | View document |
| 27 Jan 2012 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM LOWER PHILIPS ROAD WHITEBIRK INDUSTRIAL ESTATE BLACKBURN LANCASHIRE BB1 5UD | View document |
| 13 Jan 2012 | 09/01/12 STATEMENT OF CAPITAL GBP 382125453.66 | View document |
| 13 Jan 2012 | SUB-DIVISION 06/01/12 | View document |
| 13 Jan 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID STONEHOUSE | View document |
| 28 Sep 2011 | DIRECTOR APPOINTED MR JORMA HALONEN | View document |
| 7 Jul 2011 | DIRECTOR APPOINTED MR VENKAT VENKATESAN | View document |
| 7 Jul 2011 | Appointment of Mr Venkat Venkatesan as a director · 2 pages | View document |
| 5 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 48 pages | View document |
| 29 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR VENKATARAMANI SUMANTRAN | View document |
| 27 Jun 2011 | SECRETARY APPOINTED MR PETER BRIAN PHILLIPS | View document |
| 27 Jun 2011 | DIRECTOR APPOINTED MR PETER BRIAN PHILLIPS | View document |
| 21 Jun 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN | View document |
| 10 May 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DUNN | View document |
| 17 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR GLENN SAINT | View document |
| 15 Mar 2011 | 07/03/11 STATEMENT OF CAPITAL GBP 7521454.93 | View document |
| 10 Mar 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Mar 2011 | 23/01/11 BULK LIST | View document |
| 14 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAUGHAN | View document |
| 4 Nov 2010 | DIRECTOR APPOINTED DR VENKATARAMANI SUMANTRAN | View document |
| 4 Nov 2010 | DIRECTOR APPOINTED MR RAMASWAMI SESHASAYEE | View document |
| 10 Sep 2010 | 19/08/10 STATEMENT OF CAPITAL GBP 3821455.93 | View document |
| 23 Aug 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Aug 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 12 Aug 2010 | 30/07/10 STATEMENT OF CAPITAL GBP 2827876.65 | View document |
| 8 Jul 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COULSON STONEHOUSE / 10/06/2010 | View document |
| 12 Feb 2010 | 23/01/10 BULK LIST | View document |
| 3 Feb 2010 | DIRECTOR APPOINTED MR GLENN CRAIG SAINT | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COULSON STONEHOUSE / 28/01/2010 | View document |
| 28 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES DUNN / 28/01/2010 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW FICKLING / 28/01/2010 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY MAUGHAN / 28/01/2010 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT SUMNER / 28/01/2010 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES DUNN / 28/01/2010 | View document |
| 29 Oct 2009 | 22/09/09 STATEMENT OF CAPITAL GBP 2447037.97138 | View document |
| 29 Oct 2009 | 26/09/09 STATEMENT OF CAPITAL GBP 2458037.97138 | View document |
| 10 Oct 2009 | 22/09/09 STATEMENT OF CAPITAL GBP 1218458.80 | View document |
| 10 Oct 2009 | 28/09/09 STATEMENT OF CAPITAL GBP 1087455.2 | View document |
| 10 Oct 2009 | 21/09/09 STATEMENT OF CAPITAL GBP 1095598 | View document |
| 6 Oct 2009 | NC INC ALREADY ADJUSTED | View document |
| 6 Oct 2009 | FORM 123 DATED 21/09/09 INC NOM BY £1,900,000.00 | View document |
| 24 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR ROY STANLEY | View document |
| 30 Jul 2009 | DIRECTOR APPOINTED MR JAMES SUMNER | View document |
| 15 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | View document |
| 12 Dec 2008 | DIRECTOR APPOINTED DAVID COULSON STONEHOUSE | View document |
| 12 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BRIAN | View document |
| 9 Oct 2008 | DIRECTOR APPOINTED DAVID ANTHONY MAUGHAN | View document |
| 15 Jul 2008 | APPOINTMENT TERMINATED SECRETARY COBBETTS (SECRETARIAL) LIMITED | View document |
| 15 Jul 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL JAMES DUNN | View document |
| 15 Jul 2008 | GBP NC 600000/1200000 14/07/08 | View document |
| 15 Jul 2008 | SECTION 190 COMPANIES ACT 2006 14/07/2008 | View document |
| 14 Jul 2008 | COMPANY NAME CHANGED DARWEN HOLDINGS PLC CERTIFICATE ISSUED ON 14/07/08 | View document |
| 3 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 Feb 2008 | ADOPT ARTICLES 15/02/2008 | View document |
| 19 Feb 2008 | APPLICATION COMMENCE BUSINESS | View document |
| 19 Feb 2008 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 19 Feb 2008 | ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08 | View document |
| 12 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |