CompaniesInTheUK

OPTIGEN LIMITED

Company number 06741853 ·

Active

70 filings

Date Filing
31 Mar 2026 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
26 Feb 2026 Confirmation statement made on 2026-02-12 with updates · 4 pages View document
26 Feb 2026 Cessation of Patricia Ann Dawes as a person with significant control on 2026-02-12 · 1 page View document
4 Oct 2025 Confirmation statement made on 2025-10-04 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Mar 2025 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
11 Nov 2024 Confirmation statement made on 2024-11-05 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
15 Nov 2023 Confirmation statement made on 2023-11-05 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
19 Jan 2023 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
17 Nov 2022 Confirmation statement made on 2022-11-05 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
2 Feb 2022 Certificate of change of name · 3 pages View document
13 Jan 2022 Certificate of change of name · 3 pages View document
29 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
24 Nov 2021 Confirmation statement made on 2021-11-05 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
24 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
6 Nov 2020 CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
13 Nov 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES View document
13 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES BAKER View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES View document
28 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
4 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
19 Nov 2017 SECRETARY APPOINTED MRS PATRICIA ANNE DAWES View document
19 Nov 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES View document
19 Nov 2017 APPOINTMENT TERMINATED, SECRETARY RAYMOND TUCKER View document
19 Nov 2017 DIRECTOR APPOINTED MR JAMES GILBERTSON BAKER View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
18 Nov 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
1 Jan 2016 01/12/15 STATEMENT OF CAPITAL GBP 240 View document
18 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON ASHBY View document
27 Nov 2015 Annual return made up to 5 November 2015 with full list of shareholders View document
20 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
10 Jun 2015 DIRECTOR APPOINTED MR SIMON HENRY ASHBY View document
28 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN GALLIMORE View document
28 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAMMOND View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
29 Nov 2014 Annual return made up to 5 November 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
28 Nov 2013 Annual return made up to 5 November 2013 with full list of shareholders View document
25 Nov 2012 Annual return made up to 5 November 2012 with full list of shareholders View document
25 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
17 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View document
17 Jun 2012 PREVSHO FROM 31/12/2012 TO 31/03/2012 View document
22 Apr 2012 04/04/12 STATEMENT OF CAPITAL GBP 120 View document
19 Apr 2012 CURREXT FROM 30/11/2012 TO 31/12/2012 View document
3 Apr 2012 DIRECTOR APPOINTED MR JOHN GALLIMORE View document
3 Apr 2012 DIRECTOR APPOINTED MR MICHAEL JOHN HARDY HAMMOND View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
26 Nov 2011 Annual return made up to 5 November 2011 with full list of shareholders View document
13 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View document
21 Nov 2010 Annual return made up to 5 November 2010 with full list of shareholders View document
15 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View document
30 Nov 2009 Annual return made up to 5 November 2009 with full list of shareholders View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND PAUL TUCKER / 30/11/2009 View document
23 Feb 2009 REGISTERED OFFICE CHANGED ON 23/02/2009 FROM 9 ADAM STREET LONDON WC2N 6AA View document
23 Feb 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW LAITT View document
13 Jan 2009 LOCATION OF REGISTER OF MEMBERS View document
5 Nov 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document