OPTIGENE LIMITED

Company number 06465874 ·

Active

55 filings

Date Filing
28 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 13 pages View document
16 Jan 2026 Confirmation statement made on 2026-01-07 with no updates · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
27 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 13 pages View document
20 Jan 2025 Confirmation statement made on 2025-01-07 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
21 Aug 2024 Group of companies' accounts made up to 2023-11-30 · 35 pages View document
18 Jan 2024 Director's details changed for Mr Michael Paul Andreou on 2023-08-05 · 2 pages View document
18 Jan 2024 Change of details for Mr Michael Paul Andreou as a person with significant control on 2023-08-05 · 2 pages View document
18 Jan 2024 Confirmation statement made on 2024-01-07 with updates · 5 pages View document
18 Jan 2024 Secretary's details changed for Mr Michael Paul Andreou on 2023-08-05 · 1 page View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
13 Nov 2023 Cancellation of shares. Statement of capital on 2023-08-31 · 6 pages View document
13 Nov 2023 Purchase of own shares. · 4 pages View document
25 Oct 2023 Purchase of own shares. · 4 pages View document
18 Aug 2023 Group of companies' accounts made up to 2022-11-30 · 34 pages View document
11 Jan 2023 Confirmation statement made on 2023-01-07 with no updates · 3 pages View document
11 Jan 2023 Director's details changed for Mr Michael Paul Andreou on 2023-01-10 · 2 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
19 Jan 2022 Confirmation statement made on 2022-01-07 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
19 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
11 Mar 2021 CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
9 Jan 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES View document
19 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES View document
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
8 Jan 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES View document
2 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
11 Jan 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES View document
12 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
13 Jan 2016 Annual return made up to 7 January 2016 with full list of shareholders View document
7 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL ANDREOU / 07/01/2016 View document
7 Jan 2016 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PAUL ANDREOU / 07/01/2016 View document
6 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
12 Jan 2015 Annual return made up to 7 January 2015 with full list of shareholders View document
29 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
15 Jul 2014 30/06/14 STATEMENT OF CAPITAL GBP 938 View document
9 Jan 2014 Annual return made up to 7 January 2014 with full list of shareholders View document
7 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
9 Jan 2013 Annual return made up to 7 January 2013 with full list of shareholders View document
11 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
17 Jan 2012 Annual return made up to 7 January 2012 with full list of shareholders View document
23 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
1 Feb 2011 Annual return made up to 7 January 2011 with full list of shareholders View document
31 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR DUNCAN ROY CLARK / 31/01/2011 View document
31 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL ANDREOU / 31/01/2011 · 2 pages View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
2 Mar 2010 Annual return made up to 7 January 2010 with full list of shareholders View document
13 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
26 Feb 2009 CURREXT FROM 31/01/2009 TO 31/03/2009 View document
9 Jan 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS View document
7 Jan 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document