OPTEGRA FINANCIAL SOFTWARE LTD

Company Documents

DateDescription
25/01/2225 January 2022 Completion of winding up

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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09/01/179 January 2017 REGISTERED OFFICE CHANGED ON 09/01/2017 FROM
UNIT 4 33 - 35 VICTORIA ROAD
SOUTHAMPTON
HAMPSHIRE
SO19 9DY

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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14/10/1614 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JEREMY ROBBINS / 13/10/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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31/10/1531 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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05/10/155 October 2015 Annual return made up to 23 August 2015 with full list of shareholders

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01/07/151 July 2015 REGISTERED OFFICE CHANGED ON 01/07/2015 FROM
4 LOWER MORTIMER ROAD
SOUTHAMPTON
HAMPSHIRE
SO19 2HF
ENGLAND

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27/03/1527 March 2015 REGISTERED OFFICE CHANGED ON 27/03/2015 FROM
26 BEVAN CLOSE
WOOLSTON
SOUTHAMPTON
HAMPSHIRE
SO19 9PE

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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08/10/148 October 2014 Annual return made up to 23 August 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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08/01/148 January 2014 COMPANY NAME CHANGED OPTEGRA FINANCIAL LTD
CERTIFICATE ISSUED ON 08/01/14

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01/01/141 January 2014 DISS40 (DISS40(SOAD))

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31/12/1331 December 2013 Annual return made up to 23 August 2013 with full list of shareholders

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17/12/1317 December 2013 FIRST GAZETTE

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23/06/1323 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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22/05/1322 May 2013 PREVEXT FROM 31/08/2012 TO 31/01/2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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06/12/126 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JEREMY ROBBINS / 01/10/2012

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06/12/126 December 2012 Annual return made up to 23 August 2012 with full list of shareholders

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29/11/1229 November 2012 REGISTERED OFFICE CHANGED ON 29/11/2012 FROM 66 BOTLEY ROAD PARK GATE SOUTHAMPTON HAMPSHIRE SO31 1BB ENGLAND

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23/08/1123 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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