OPTESS LIMITED
Company number 10320894 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Confirmation statement made on 2026-09-02 with no updates · 3 pages | View document |
| 2 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 21 pages | View document |
| 2 Jan 2026 | PARENT_ACC · 54 pages | View document |
| 2 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 2 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-09-02 with no updates · 3 pages | View document |
| 17 Mar 2025 | Termination of appointment of Garry Philip Crackle as a director on 2025-02-09 · 1 page | View document |
| 28 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 28 Dec 2024 | PARENT_ACC · 51 pages | View document |
| 28 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 21 pages | View document |
| 28 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 22 Aug 2024 | Confirmation statement made on 2024-08-22 with no updates · 3 pages | View document |
| 10 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 10 Jan 2024 | PARENT_ACC · 51 pages | View document |
| 10 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 10 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 20 pages | View document |
| 28 Aug 2023 | Confirmation statement made on 2023-08-22 with no updates · 3 pages | View document |
| 10 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 10 Jan 2023 | GUARANTEE2 · 2 pages | View document |
| 10 Jan 2023 | PARENT_ACC · 49 pages | View document |
| 10 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 21 pages | View document |
| 7 Feb 2022 | PARENT_ACC · 51 pages | View document |
| 7 Feb 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 · 22 pages | View document |
| 11 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 11 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 24 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 8 Oct 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES | View document |
| 7 Oct 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/08/2018 | View document |
| 7 Oct 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/08/2017 | View document |
| 7 Oct 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/08/2019 | View document |
| 7 Oct 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/08/2018 | View document |
| 7 Oct 2020 | SECOND FILED SH01 - 04/08/17 STATEMENT OF CAPITAL GBP 300013 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Feb 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Feb 2020 | COMPANY NAME CHANGED OPT CORPORATION LIMITED CERTIFICATE ISSUED ON 25/02/20 | View document |
| 2 Jan 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 27 Sep 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES | View document |
| 21 Jun 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Jun 2019 | 28/09/2016 | View document |
| 18 Jun 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jun 2019 | 07/06/19 STATEMENT OF CAPITAL GBP 499513 | View document |
| 6 Jun 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 May 2019 | 30/05/19 STATEMENT OF CAPITAL GBP 490421 | View document |
| 21 May 2019 | 09/05/19 STATEMENT OF CAPITAL GBP 485875 | View document |
| 14 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Apr 2019 | 29/04/19 STATEMENT OF CAPITAL GBP 467237 | View document |
| 11 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BURT | View document |
| 11 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN | View document |
| 11 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILBIN | View document |
| 17 Jan 2019 | REGISTERED OFFICE CHANGED ON 17/01/2019 FROM 3 BAKEHOUSE COURT 19 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AT ENGLAND | View document |
| 22 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 14 Sep 2018 | 14/09/18 STATEMENT OF CAPITAL GBP 418209 | View document |
| 22 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARWOOD CAPITAL MANAGEMENT LIMITED | View document |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES | View document |
| 22 Aug 2018 | CESSATION OF ALYD LIMITED AS A PSC | View document |
| 20 Aug 2018 | 20/08/18 STATEMENT OF CAPITAL GBP 409117 | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | View document |
| 8 Aug 2018 | 22/06/18 STATEMENT OF CAPITAL GBP 400025 | View document |
| 18 May 2018 | 18/05/18 STATEMENT OF CAPITAL GBP 390933 | View document |
| 16 May 2018 | PREVSHO FROM 31/08/2018 TO 31/03/2018 | View document |
| 14 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 | View document |
| 27 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DALY | View document |
| 20 Apr 2018 | 20/04/18 STATEMENT OF CAPITAL GBP 381841 | View document |
| 21 Mar 2018 | 21/03/18 STATEMENT OF CAPITAL GBP 372749 | View document |
| 22 Feb 2018 | 21/02/18 STATEMENT OF CAPITAL GBP 363657 | View document |
| 22 Jan 2018 | 22/01/18 STATEMENT OF CAPITAL GBP 354565 | View document |
| 2 Jan 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Dec 2017 | 19/12/17 STATEMENT OF CAPITAL GBP 345473 | View document |
| 14 Sep 2017 | DIRECTOR APPOINTED MR CHARLES MILLS | View document |
| 21 Aug 2017 | 21/08/17 STATEMENT OF CAPITAL GBP 309105 | View document |
| 14 Aug 2017 | 04/08/17 STATEMENT OF CAPITAL GBP 290921 | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | View document |
| 20 Jul 2017 | 20/07/17 STATEMENT OF CAPITAL GBP 290921 | View document |
| 21 Jun 2017 | 21/06/17 STATEMENT OF CAPITAL GBP 281829 | View document |
| 24 May 2017 | 24/05/17 STATEMENT OF CAPITAL GBP 272737 | View document |
| 21 Apr 2017 | 21/04/17 STATEMENT OF CAPITAL GBP 263645 | View document |
| 22 Mar 2017 | 22/03/17 STATEMENT OF CAPITAL GBP 254553 | View document |
| 22 Feb 2017 | 22/02/17 STATEMENT OF CAPITAL GBP 245461 | View document |
| 11 Feb 2017 | DIRECTOR APPOINTED MR MICHAEL JOHN BROWN | View document |
| 23 Jan 2017 | 23/01/17 STATEMENT OF CAPITAL GBP 236369 | View document |
| 22 Dec 2016 | 21/12/16 STATEMENT OF CAPITAL GBP 227277 | View document |
| 24 Nov 2016 | 24/11/16 STATEMENT OF CAPITAL GBP 218185 | View document |
| 31 Oct 2016 | 21/10/16 STATEMENT OF CAPITAL GBP 209093 | View document |
| 28 Oct 2016 | 28/09/16 STATEMENT OF CAPITAL GBP 200001.00 | View document |
| 27 Oct 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Oct 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Oct 2016 | DIRECTOR APPOINTED ALASTAIR BURT | View document |
| 18 Oct 2016 | DIRECTOR APPOINTED GARRY PHILIP CRACKLE | View document |
| 18 Oct 2016 | DIRECTOR APPOINTED MR RICHARD PETER PHILBIN | View document |
| 7 Oct 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Oct 2016 | COMPANY NAME CHANGED CFR 81 LIMITED CERTIFICATE ISSUED ON 07/10/16 | View document |
| 9 Aug 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |