OPTIBRIUM LIMITED
Company number 06715106 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 7 Jun 2026 | Accounts for a small company made up to 2025-12-31 · 16 pages | View document |
| 9 Feb 2026 | Amended accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 2 Jan 2026 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 3 Oct 2025 | Confirmation statement made on 2025-10-03 with no updates · 3 pages | View document |
| 23 Jun 2025 | Registration of charge 067151060005, created on 2025-06-20 · 32 pages | View document |
| 6 Jun 2025 | Resolutions · 1 page | View document |
| 6 Jun 2025 | Memorandum and Articles of Association · 24 pages | View document |
| 23 May 2025 | Registration of charge 067151060004, created on 2025-05-22 · 50 pages | View document |
| 4 Oct 2024 | Confirmation statement made on 2024-10-03 with no updates · 3 pages | View document |
| 20 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 16 Apr 2024 | Registration of charge 067151060003, created on 2024-04-01 · 42 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-03 with no updates · 3 pages | View document |
| 21 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-10-03 with no updates · 3 pages | View document |
| 6 May 2022 | Registered office address changed from F5-6 Blenheim House Cambridge Innovation Park Denny End Road Cambridge Cambridgeshire CB25 9PB United Kingdom to F10-13 Blenheim House, Cambridge Innovation Park Denny End Road Waterbeach Cambridge Cambridgeshire CB25 9PB on 2022-05-06 · 1 page | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-10-03 with updates · 4 pages | View document |
| 1 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES | View document |
| 5 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES | View document |
| 26 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2018 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROM COMPASS HOUSE VISION PARK CAMBRIDGE CB24 9AD ENGLAND | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | View document |
| 27 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2017 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 7221 CAMBRIDGE RESEARCH PARK, BEACH DRIVE CAMBRIDGE CAMBRIDGESHIRE CB25 9TL ENGLAND | View document |
| 6 Feb 2017 | REGISTERED OFFICE CHANGED ON 06/02/2017 FROM 7221 CAMBRIDGE RESEARCH PARK CAMBRIDGE RESEARCH PARK BEACH DRIVE CAMBRIDGE CAMBRIDGESHIRE CB25 9TL | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 20 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 26 Oct 2015 | Annual return made up to 3 October 2015 with full list of shareholders | View document |
| 11 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 14 Nov 2014 | Annual return made up to 3 October 2014 with full list of shareholders | View document |
| 19 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Oct 2013 | Annual return made up to 3 October 2013 with full list of shareholders | View document |
| 30 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR MATTHEW DAVID SEGALL / 10/07/2013 | View document |
| 20 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 16 Nov 2012 | Annual return made up to 3 October 2012 with full list of shareholders | View document |
| 16 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND CHAMPNESS / 01/11/2012 | View document |
| 5 Sep 2012 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 7226 CAMBRIDGE RESEARCH PARK BEACH DRIVE CAMBRIDGE CAMBRIDGESHIRE CB25 9TL UNITED KINGDOM | View document |
| 7 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Nov 2011 | Annual return made up to 3 October 2011 with full list of shareholders | View document |
| 31 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND CHAMPNESS / 31/10/2011 | View document |
| 9 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Jun 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM UNIT 7226 IQ CAMBRIDGE BEACH DRIVE CAMBRIDGE CB25 9TL UNITED KINGDOM | View document |
| 13 Oct 2010 | Annual return made up to 3 October 2010 with full list of shareholders | View document |
| 6 Sep 2010 | 03/09/10 STATEMENT OF CAPITAL GBP 500 | View document |
| 8 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 27 Oct 2009 | Annual return made up to 3 October 2009 with full list of shareholders | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT NICHOL BOYES / 27/10/2009 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND CHAMPNESS / 27/10/2009 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MATTHEW DAVID SEGALL / 27/10/2009 | View document |
| 27 Oct 2009 | DIRECTOR APPOINTED DR ROBERT NICHOL BOYES | View document |
| 9 Jun 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 | View document |
| 6 Jun 2009 | ADOPT ARTICLES 19/05/2009 | View document |
| 30 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 May 2009 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM 29 OMEGA MALTINGS STAR STREET WARE SG12 7AB UK | View document |
| 22 May 2009 | SUB-DIVISION 14/05/2009 | View document |
| 22 May 2009 | S-DIV | View document |
| 22 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 May 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 May 2009 | COMPANY NAME CHANGED OPTILIBRIUM LTD CERTIFICATE ISSUED ON 07/05/09 | View document |
| 20 Mar 2009 | DIRECTOR APPOINTED DR MATTHEW DAVID SEGALL | View document |
| 3 Oct 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |