OPTINET U.K. LIMITED

Company number 10482483 ·

Active

35 filings

Date Filing
28 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 13 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
17 Nov 2025 Confirmation statement made on 2025-11-16 with updates · 5 pages View document
27 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 13 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
19 Nov 2024 Confirmation statement made on 2024-11-16 with updates · 5 pages View document
29 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 13 pages View document
9 Jul 2024 Director's details changed for Mr Sean Gareth James Pearman on 2024-03-20 · 2 pages View document
9 Jul 2024 Change of details for Mr Sean Gareth James Pearman as a person with significant control on 2024-03-20 · 2 pages View document
21 Mar 2024 Registered office address changed from Floor 37 One Canada Square London E14 5AA England to Floor 24 One Canada Square London E14 5AA on 2024-03-21 · 1 page View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
16 Nov 2023 Confirmation statement made on 2023-11-16 with updates · 5 pages View document
31 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 13 pages View document
9 Dec 2021 Confirmation statement made on 2021-11-16 with updates · 5 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
14 May 2020 30/11/19 TOTAL EXEMPTION FULL View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
22 Nov 2019 VARYING SHARE RIGHTS AND NAMES View document
20 Nov 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES View document
14 Nov 2019 PSC'S CHANGE OF PARTICULARS / MR SEAN GARETH JAMES PEARMAN / 17/11/2018 View document
16 Sep 2019 PSC'S CHANGE OF PARTICULARS / MR SEAN GARETH JAMES PEARMAN / 31/10/2018 View document
16 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN GARETH JAMES PEARMAN / 31/10/2018 View document
28 Mar 2019 30/11/18 TOTAL EXEMPTION FULL View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
16 Nov 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES View document
17 Oct 2018 REGISTERED OFFICE CHANGED ON 17/10/2018 FROM THAMESGATE BUSINESS CENTRE THAMESGATE HOUSE 33 - 41 VICTORIA AVENUE SOUTHEND-ON-SEA ESSEX SS2 6DF ENGLAND View document
5 Jun 2018 30/11/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
2 Nov 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES View document
20 Sep 2017 REGISTERED OFFICE CHANGED ON 20/09/2017 FROM MONOMETER HOUSE RECTORY GROVE LEIGH ON SEA ESSEX SS9 2HL UNITED KINGDOM View document
20 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR SEAN GARETH JAMES PEARMAN / 19/09/2017 View document
20 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN GARETH JAMES PEARMAN / 19/09/2017 View document
17 Nov 2016 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
17 Nov 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document