OPTIMED LTD
Company number 03556371 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Confirmation statement made on 2026-03-30 with no updates · 3 pages | View document |
| 27 Mar 2026 | Appointment of Dr Trusit Dave as a director on 2025-12-31 · 2 pages | View document |
| 26 Mar 2026 | Termination of appointment of Dave Trusit as a director on 2026-03-12 · 1 page | View document |
| 23 Mar 2026 | Director's details changed · 2 pages | View document |
| 19 Mar 2026 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 12 Mar 2026 | Termination of appointment of Trusit Dave as a director on 2026-03-12 · 1 page | View document |
| 11 Mar 2026 | Appointment of Dr Trusit Dave as a director on 2025-12-31 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Feb 2025 | Confirmation statement made on 2025-01-24 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Jan 2024 | Second filing of Confirmation Statement dated 2023-05-01 · 3 pages | View document |
| 24 Jan 2024 | Confirmation statement made on 2024-01-24 with updates · 5 pages | View document |
| 24 Jan 2024 | Termination of appointment of Ratna Dave as a director on 2024-01-24 · 1 page | View document |
| 24 Jan 2024 | Termination of appointment of Rohit Dave as a director on 2024-01-24 · 1 page | View document |
| 24 Jan 2024 | Termination of appointment of Anant Dave as a director on 2024-01-24 · 1 page | View document |
| 24 Jan 2024 | Termination of appointment of Rohit Dave as a secretary on 2023-12-20 · 1 page | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-05-01 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-05-01 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Nov 2019 | REGISTERED OFFICE CHANGED ON 14/11/2019 FROM 175 ANSTY ROAD COVENTRY WEST MIDALNDS CV2 3FJ | View document |
| 23 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | DIRECTOR APPOINTED MRS RATNA DAVE | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | View document |
| 18 Jun 2018 | PSC'S CHANGE OF PARTICULARS / DR TRUSIT DAVE / 30/04/2018 | View document |
| 18 May 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/05/13 | View document |
| 18 May 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/05/16 | View document |
| 18 May 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/05/15 | View document |
| 18 May 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/05/14 | View document |
| 2 May 2018 | ADOPT ARTICLES 08/02/2012 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Mar 2013 | DIRECTOR APPOINTED MRS DAI RANA DAVE | View document |
| 27 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Jun 2012 | Annual return made up to 1 May 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders | View document |
| 9 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 6 Dec 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 180000 | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANANT DAVE / 01/05/2010 | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROHIT DAVE / 01/05/2010 | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVE TRUSIT / 01/05/2010 | View document |
| 5 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 15 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Sep 2007 | NC INC ALREADY ADJUSTED 21/09/07 | View document |
| 27 Sep 2007 | £ NC 100/100000 21/09 | View document |
| 1 Jun 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Jun 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Jun 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | View document |
| 16 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | View document |
| 16 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | View document |
| 30 Nov 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS; AMEND | View document |
| 30 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 28 Jun 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | View document |
| 17 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 8 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | View document |
| 4 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 25 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS | View document |
| 14 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 May 1998 | REGISTERED OFFICE CHANGED ON 14/05/98 FROM: 1A STATION STREET EAST, FOLESHILL, COVENTRY, CV6 5FL | View document |
| 14 May 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 | View document |
| 12 May 1998 | DIRECTOR RESIGNED | View document |
| 12 May 1998 | SECRETARY RESIGNED | View document |
| 1 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |