OPTIMAGENTS LTD

Company number 12069362 ·

Active - Proposal to Strike off

27 filings

Date Filing
14 May 2025 RP10 · 1 page View document
14 May 2025 RP09 · 1 page View document
14 May 2025 RP09 · 1 page View document
15 Oct 2024 Compulsory strike-off action has been suspended View document
15 Oct 2024 Compulsory strike-off action has been suspended · 1 page View document
4 Jul 2024 Accounts for a dormant company made up to 2024-06-30 · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
2 Apr 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
27 Jul 2023 Confirmation statement made on 2023-06-24 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
8 Apr 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
4 Apr 2023 Director's details changed for Mr Sergejs Kaminovs on 2023-04-04 · 2 pages View document
4 Apr 2023 Registered office address changed from PO Box Room107 Charles House, Princes Court Beam Heath Way Nantwich CW5 6PQ England to Charles House, Princes Court, Beam Heath Way Room 107, Charles House Princes Court, Beam Heath Way Nantwich CW5 6PQ on 2023-04-04 · 1 page View document
4 Apr 2023 Registered office address changed from Charles House, Princes Court, Beam Heath Way Room 107, Charles House Princes Court, Beam Heath Way Nantwich CW5 6PQ England to Room 107 Charles House, Princes Court Beam Heath Way Nantwich CW5 6PQ on 2023-04-04 · 1 page View document
4 Apr 2023 Secretary's details changed for Mr Sergejs Kaminovs on 2023-04-04 · 1 page View document
4 Apr 2023 Change of details for Mr Sergejs Kaminovs as a person with significant control on 2023-04-04 · 2 pages View document
3 Oct 2022 Withdraw the company strike off application · 1 page View document
29 Sep 2022 Application to strike the company off the register · 1 page View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
29 Mar 2022 Registered office address changed from 8 Twiselton Court Priory Hill Dartford Kent DA1 2EN England to PO Box Room107 Charles House, Princes Court Beam Heath Way Nantwich CW5 6PQ on 2022-03-29 · 1 page View document
6 Aug 2021 Total exemption full accounts made up to 2020-06-30 · 7 pages View document
28 Jul 2021 Confirmation statement made on 2021-06-24 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
16 Aug 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
27 Apr 2020 REGISTERED OFFICE CHANGED ON 27/04/2020 FROM 45 CHELLS WAY STEVENAGE SG2 0LB UNITED KINGDOM View document
25 Jun 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document