OPTIGREEN LIMITED
Company number 06868686 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 10 Apr 2026 | Confirmation statement made on 2026-04-03 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-04-03 with no updates · 3 pages | View document |
| 31 Mar 2025 | Director's details changed for Uwe Harzmann on 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Change of details for Uwe Karl Wilhelm Harzmann as a person with significant control on 2025-03-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-04-03 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-04-03 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Apr 2022 | Confirmation statement made on 2022-04-03 with no updates · 3 pages | View document |
| 20 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 9 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES | View document |
| 2 Apr 2020 | PSC'S CHANGE OF PARTICULARS / UWE HARZMANN / 01/04/2020 | View document |
| 20 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2019 | PSC'S CHANGE OF PARTICULARS / UWE HARZMANN / 01/04/2019 | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES | View document |
| 9 Apr 2019 | CESSATION OF MARTIN HENNEBERG AS A PSC | View document |
| 2 Apr 2019 | PSC'S CHANGE OF PARTICULARS / UWE HARZMANN / 02/04/2019 | View document |
| 17 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES | View document |
| 17 Nov 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCS FORMATIONS LIMITED / 17/11/2017 | View document |
| 17 Oct 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT | View document |
| 19 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 11 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / UWE HARZMANN / 02/04/2017 | View document |
| 11 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / UWE HARZMANN / 02/04/2017 | View document |
| 10 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MELVILLE DAY / 02/04/2017 | View document |
| 13 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR STEFAN ZELLER | View document |
| 17 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN ZELLER / 17/10/2016 | View document |
| 15 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Apr 2016 | Annual return made up to 3 April 2016 with full list of shareholders | View document |
| 12 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Apr 2015 | Annual return made up to 3 April 2015 with full list of shareholders | View document |
| 20 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN ZELLER / 01/04/2015 | View document |
| 20 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN ZELLER / 01/04/2015 | View document |
| 27 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN ZELLER / 14/01/2015 | View document |
| 15 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LANG | View document |
| 18 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Apr 2014 | Annual return made up to 3 April 2014 with full list of shareholders | View document |
| 17 Mar 2014 | DIRECTOR APPOINTED NICHOLAS MELVILLE DAY | View document |
| 18 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 Apr 2013 | Annual return made up to 3 April 2013 with full list of shareholders | View document |
| 24 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Apr 2012 | Annual return made up to 3 April 2012 with full list of shareholders | View document |
| 11 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN ZELLER / 02/04/2012 | View document |
| 22 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / UWE HARZMANN / 01/06/2011 | View document |
| 22 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / UWE HARZMANN / 01/06/2011 | View document |
| 21 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 27 Apr 2011 | Annual return made up to 3 April 2011 with full list of shareholders | View document |
| 25 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 May 2010 | PREVSHO FROM 30/04/2010 TO 31/12/2009 | View document |
| 5 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN ZELLER / 01/04/2010 | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / UWE HARZMANN / 01/04/2010 | View document |
| 26 Sep 2009 | DIRECTOR APPOINTED UWE HARZMANN | View document |
| 22 Sep 2009 | DIRECTOR APPOINTED CHRISTIAN LANG | View document |
| 3 Apr 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |