OPTIMORPH DEVELOPMENT LTD
Company number 06621484 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 27 Sep 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 27 Sep 2025 | Final Gazette dissolved following liquidation | View document |
| 1 Apr 2025 | Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-04-01 · 3 pages | View document |
| 6 Jan 2025 | Removal of liquidator by court order · 19 pages | View document |
| 12 Dec 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Jul 2024 | Declaration of solvency · 6 pages | View document |
| 18 Jul 2024 | Resolutions · 1 page | View document |
| 18 Jul 2024 | Registered office address changed from The Carriage House Mill Street Maidstone Kent ME15 6YE to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-07-18 · 3 pages | View document |
| 18 Jul 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 25 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-06-17 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-17 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 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 26 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-06-17 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TARRINA SAMANTHA JANE MILLER / 27/08/2020 | View document |
| 27 Aug 2020 | PSC'S CHANGE OF PARTICULARS / NEIL CHARLES CAMP / 27/08/2020 | View document |
| 27 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHARLES CAMP / 27/08/2020 | View document |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2019 | DIRECTOR APPOINTED MRS TARRINA SAMANTHA JANE MILLER | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Jun 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Jun 2015 | Annual return made up to 17 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Jun 2014 | Annual return made up to 17 June 2014 with full list of shareholders | View document |
| 20 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Jun 2013 | Annual return made up to 17 June 2013 with full list of shareholders | View document |
| 19 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Jul 2012 | Annual return made up to 17 June 2012 with full list of shareholders | View document |
| 28 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Aug 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 7 MILL STREET MAIDSTONE KENT ME15 6XW | View document |
| 28 Jul 2011 | Annual return made up to 17 June 2011 with full list of shareholders | View document |
| 10 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Jun 2010 | Annual return made up to 17 June 2010 with full list of shareholders | View document |
| 26 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Jun 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | CURRSHO FROM 30/06/2009 TO 31/03/2009 | View document |
| 8 Jul 2008 | DIRECTOR APPOINTED NEIL CHARLES CAMP | View document |
| 17 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD | View document |