OPTIMISED NETWORKS LTD

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Company Documents

DateDescription
27/02/2527 February 2025 Confirmation statement made on 2025-02-25 with no updates

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28/10/2428 October 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-02-25 with no updates

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27/08/2327 August 2023 Micro company accounts made up to 2023-02-28

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02/03/232 March 2023 Confirmation statement made on 2023-02-25 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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25/10/2225 October 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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16/11/2116 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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20/08/2020 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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01/03/201 March 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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21/09/1921 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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28/11/1828 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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02/11/172 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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06/12/166 December 2016 Annual accounts small company total exemption made up to 29 February 2016

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28/02/1628 February 2016 Annual return made up to 25 February 2016 with full list of shareholders

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04/12/154 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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19/03/1519 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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16/03/1416 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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06/11/136 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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04/03/134 March 2013 Annual return made up to 25 February 2013 with full list of shareholders

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07/11/127 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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07/03/127 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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01/09/111 September 2011 Annual accounts small company total exemption made up to 28 February 2011

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12/03/1112 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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05/08/105 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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27/02/1027 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RADHARAMAN MOCHERLA / 25/02/2010

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27/02/1027 February 2010 Annual return made up to 25 February 2010 with full list of shareholders

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27/02/1027 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEIGH BRIAN DAVENPORT / 25/02/2010

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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23/03/0923 March 2009 RETURN MADE UP TO 25/02/09; NO CHANGE OF MEMBERS

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13/05/0813 May 2008 29/02/08 TOTAL EXEMPTION FULL

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02/04/082 April 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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08/06/078 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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28/03/0728 March 2007 RETURN MADE UP TO 25/02/07; NO CHANGE OF MEMBERS

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14/09/0614 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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31/03/0631 March 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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31/10/0531 October 2005 DIRECTOR RESIGNED

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03/10/053 October 2005 £ NC 100/1000 26/09/05

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03/10/053 October 2005 SUB DIVISION OF SHARES 26/09/05

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03/10/053 October 2005 NC INC ALREADY ADJUSTED 26/09/05

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03/10/053 October 2005 S-DIV 27/09/05

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18/08/0518 August 2005 NEW DIRECTOR APPOINTED

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25/02/0525 February 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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10/08/0410 August 2004 REGISTERED OFFICE CHANGED ON 10/08/04 FROM: 76 LONG REACH ROAD CAMBRIDGE CB4 1UJ

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12/03/0412 March 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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12/09/0312 September 2003 NEW SECRETARY APPOINTED

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12/09/0312 September 2003 SECRETARY RESIGNED

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25/02/0325 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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