OPTEVA LIMITED
Company number 05573841 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Unaudited abridged accounts made up to 2025-09-30 · 8 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 8 Sep 2025 | Confirmation statement made on 2025-09-06 with no updates · 3 pages | View document |
| 12 Jun 2025 | Unaudited abridged accounts made up to 2024-09-30 · 8 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 13 Jun 2024 | Unaudited abridged accounts made up to 2023-09-30 · 8 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 6 Sep 2023 | Confirmation statement made on 2023-09-06 with no updates · 3 pages | View document |
| 29 Jun 2023 | Unaudited abridged accounts made up to 2022-09-30 · 8 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 20 Sep 2022 | Confirmation statement made on 2022-09-06 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 17 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 7 Sep 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES | View document |
| 2 Dec 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2019 | REGISTERED OFFICE CHANGED ON 26/11/2019 FROM 29TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5DY | View document |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES | View document |
| 7 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | View document |
| 5 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES | View document |
| 27 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | View document |
| 24 Oct 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOHANNE YOUNG / 15/08/2016 | View document |
| 24 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHANNE YOUNG / 15/08/2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 27 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 28 Sep 2015 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 12 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL CLARE WATSON / 30/07/2015 | View document |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 3 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL CLARE WATSON / 04/11/2014 | View document |
| 1 Oct 2014 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 1 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL CLARE WATSON / 25/09/2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 26 Sep 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 8 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL CLARE WATSON / 20/06/2013 | View document |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 27 Sep 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 19 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 3 Oct 2011 | Annual return made up to 26 September 2011 with full list of shareholders | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 7 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL CLARE WATSON / 26/10/2010 | View document |
| 16 Feb 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM MEDIUS HOUSE LG 2 SHERATON STREET LONDON W1F 8BH | View document |
| 7 Oct 2010 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL CLARE WATSON / 11/11/2009 | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL CLARE WATSON / 11/03/2010 | View document |
| 25 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CLARE WATSON / 11/11/2009 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 1 Oct 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL WATSON / 04/09/2008 | View document |
| 29 Sep 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM MEDIUS HOUSE LG 2 SHERATON STREET LONDON W1F 8BH | View document |
| 25 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 29 Mar 2008 | REGISTERED OFFICE CHANGED ON 29/03/2008 FROM 10 BOURNHEATH HOUSE 10 BOURN HEATH ROAD FAIRFIELD BROMSGROVE WORCESTERSHIRE B61 9LB | View document |
| 17 Oct 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | View document |
| 18 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 16 Nov 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | View document |
| 14 Sep 2006 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: THE GRANARY HOW END HOUGHTON CONQUEST BEDFORD MK45 3JH | View document |
| 14 Sep 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 | View document |
| 4 Sep 2006 | SECRETARY RESIGNED | View document |
| 4 Sep 2006 | DIRECTOR RESIGNED | View document |
| 16 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2005 | DIRECTOR RESIGNED | View document |
| 14 Nov 2005 | SECRETARY RESIGNED | View document |
| 14 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2005 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 26 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |