OPTERA LTD
Company number 07468088 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Termination of appointment of Holly Anna Gurnham-Hunt as a director on 2026-07-17 · 1 page | View document |
| 16 Mar 2026 | Unaudited abridged accounts made up to 2025-10-31 · 10 pages | View document |
| 13 Jan 2026 | Confirmation statement made on 2025-12-18 with no updates · 3 pages | View document |
| 7 Jan 2026 | Director's details changed for Mr Stephen Wiseman on 2025-12-01 · 2 pages | View document |
| 7 Jan 2026 | Director's details changed for Mr Christopher James Richardson on 2025-12-01 · 2 pages | View document |
| 7 Jan 2026 | Director's details changed for Ms Holly Anna Gurnham-Hunt on 2025-12-01 · 2 pages | View document |
| 7 Jan 2026 | Director's details changed for Mr Harvey William Hunt on 2025-12-01 · 2 pages | View document |
| 7 Jan 2026 | Director's details changed for Mr James A'barrow on 2025-12-01 · 2 pages | View document |
| 7 Jan 2026 | Director's details changed for Ms Holly Anna Gurnham-Hunt on 2025-12-01 · 2 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 10 Jun 2025 | Unaudited abridged accounts made up to 2024-10-31 · 10 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-18 with updates · 6 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 8 Apr 2024 | Unaudited abridged accounts made up to 2023-10-31 · 10 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-18 with updates · 7 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 27 Mar 2023 | Unaudited abridged accounts made up to 2022-10-31 · 10 pages | View document |
| 16 Jan 2023 | Confirmation statement made on 2022-12-18 with updates · 8 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 1 Mar 2022 | Unaudited abridged accounts made up to 2021-10-31 · 9 pages | View document |
| 21 Feb 2022 | Change of details for William Hunt Group Ltd as a person with significant control on 2017-11-23 · 2 pages | View document |
| 18 Feb 2022 | Change of details for William Hunt Group Ltd as a person with significant control on 2022-01-15 · 2 pages | View document |
| 14 Jan 2022 | Second filing of Confirmation Statement dated 2021-12-18 · 5 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-18 with updates · 6 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 12 Jan 2021 | 31/10/20 UNAUDITED ABRIDGED | View document |
| 8 Jan 2021 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 5 Oct 2020 | PSC'S CHANGE OF PARTICULARS / WILLIAM HUNT GROUP LTD / 01/09/2020 | View document |
| 10 Jul 2020 | DIRECTOR APPOINTED MR PAUL ANTHONY MILLIAM | View document |
| 3 Jun 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES RICHARDSON | View document |
| 18 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SANDRA GURNHAM-HUNT | View document |
| 18 May 2020 | DIRECTOR APPOINTED MR HARVEY WILLIAM HUNT | View document |
| 12 Mar 2020 | 31/10/19 UNAUDITED ABRIDGED | View document |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 31 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS FREYA MILLY GURNHAM-HUNT / 31/05/2019 | View document |
| 9 Apr 2019 | DIRECTOR APPOINTED MR STEPHEN WISEMAN | View document |
| 9 Apr 2019 | DIRECTOR APPOINTED MS FREYA MILLY GURNHAM-HUNT | View document |
| 9 Apr 2019 | DIRECTOR APPOINTED MS HOLLY ANNA GURNHAM-HUNT | View document |
| 9 Apr 2019 | DIRECTOR APPOINTED MR JAMES A'BARROW | View document |
| 1 Mar 2019 | 31/10/18 UNAUDITED ABRIDGED | View document |
| 30 Jan 2019 | ADOPT ARTICLES 31/12/2018 | View document |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 1 Mar 2018 | 31/10/17 UNAUDITED ABRIDGED | View document |
| 16 Feb 2018 | 01/09/15 STATEMENT OF CAPITAL GBP 200 | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | View document |
| 10 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA GURNHAM-HUNT / 23/11/2017 | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES | View document |
| 17 Nov 2017 | REGISTERED OFFICE CHANGED ON 17/11/2017 FROM 15 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3DE ENGLAND | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 13 Sep 2017 | REGISTERED OFFICE CHANGED ON 13/09/2017 FROM C/O WALKER THOMPSON ACCOUNTANTS EMPRESS HOUSE 43A BINLEY ROAD COVENTRY CV3 1HU | View document |
| 10 May 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 11 Jan 2016 | Annual return made up to 17 December 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 23 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES A'BARROW | View document |
| 5 May 2015 | COMPANY NAME CHANGED ACS BUILDING & MAINTENANCE (GLOUCESTER) LIMITED CERTIFICATE ISSUED ON 05/05/15 | View document |
| 19 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074680880001 | View document |
| 16 Mar 2015 | DIRECTOR APPOINTED MRS SANDRA GURNHAM-HUNT | View document |
| 16 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR HARVEY HUNT | View document |
| 12 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074680880002 | View document |
| 8 Jan 2015 | DIRECTOR APPOINTED MR JAMES RYAN A'BARROW | View document |
| 8 Jan 2015 | DIRECTOR APPOINTED MR SPENCER JAMES CAIZLEY | View document |
| 5 Jan 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 5 Jan 2015 | Annual return made up to 17 December 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 20 Oct 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 15 QUEENS ROAD COVENTRY CV1 3DE | View document |
| 20 Oct 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM C/O WALKER THOMPSON ACCOUNTANTS EMPRESS HOUSE 43A BINLEY ROAD COVENTRY CV3 1HU ENGLAND | View document |
| 3 Oct 2014 | CURREXT FROM 30/09/2014 TO 31/10/2014 | View document |
| 20 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 10 Jan 2014 | PREVSHO FROM 31/12/2013 TO 30/09/2013 | View document |
| 10 Jan 2014 | Annual return made up to 17 December 2013 with full list of shareholders | View document |
| 10 Jan 2014 | ADOPT MEM AND ARTS 20/12/2013 | View document |
| 7 Jan 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM UNIT 8 THE COBALT CENTRE SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK COVENTRY WEST MIDLANDS CV3 4PE ENGLAND | View document |
| 19 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074680880001 | View document |
| 8 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Dec 2012 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 4 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 20 Jan 2012 | Annual return made up to 13 December 2011 with full list of shareholders | View document |
| 6 Jan 2011 | DIRECTOR APPOINTED MR HARVEY HUNT | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EWING | View document |
| 14 Dec 2010 | COMPANY NAME CHANGED ACS BUILDING & MAINTENANCE (GLOCS) LTD CERTIFICATE ISSUED ON 14/12/10 | View document |
| 13 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |