OPTINET LIMITED
Company number 02103829 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 28 Oct 2025 | Confirmation statement made on 2025-10-27 with no updates · 3 pages | View document |
| 2 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Dec 2024 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 6 Dec 2024 | Director's details changed for Mr Philip Michael Mullins on 2024-12-06 · 2 pages | View document |
| 31 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 2 Jan 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 22 Dec 2023 | Confirmation statement made on 2023-11-30 with updates · 4 pages | View document |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 26 Jun 2023 | Appointment of Alfonso Rubio Ramos as a secretary on 2023-06-15 · 2 pages | View document |
| 26 Jun 2023 | Appointment of Alfonso Rubio Ramos as a director on 2023-06-15 · 2 pages | View document |
| 26 Jun 2023 | Appointment of Jorge Alberto Rubio Ramos as a director on 2023-06-15 · 2 pages | View document |
| 15 Jun 2023 | Appointment of Mr Philip Michael Mullins as a director on 2023-06-15 · 2 pages | View document |
| 15 Jun 2023 | Termination of appointment of Michael Carey Wheeler as a secretary on 2023-06-15 · 1 page | View document |
| 15 Jun 2023 | Termination of appointment of Michael Carey Wheeler as a director on 2023-06-15 · 1 page | View document |
| 15 Jun 2023 | Termination of appointment of Michael Bernard Daunt as a director on 2023-06-15 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Dec 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 8 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, 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 |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES | View document |
| 23 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES | View document |
| 13 Aug 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CAREY WHEELER / 13/08/2018 | View document |
| 13 Aug 2018 | CESSATION OF MICHAEL BERNARD DAUNT AS A PSC | View document |
| 13 Aug 2018 | CESSATION OF MICHAEL CAREY WHEELER AS A PSC | View document |
| 13 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PK NATIONAL EYECARE GROUP LIMITED | View document |
| 13 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CAREY WHEELER / 13/08/2018 | View document |
| 13 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BERNARD DAUNT / 13/08/2018 | View document |
| 15 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 25 Aug 2015 | Annual return made up to 19 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Jul 2014 | Annual return made up to 19 July 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Jul 2013 | Annual return made up to 19 July 2013 with full list of shareholders | View document |
| 7 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 24 Aug 2012 | Annual return made up to 19 July 2012 with full list of shareholders | View document |
| 22 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 22 Jul 2011 | Annual return made up to 19 July 2011 with full list of shareholders | View document |
| 31 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 29 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 29 Jul 2010 | Annual return made up to 19 July 2010 with full list of shareholders | View document |
| 29 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 30 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 4 Sep 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 16 Oct 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 17 Aug 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 29 Jul 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 26 Jul 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 28 Jul 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | View document |
| 12 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 11 Nov 2002 | NC INC ALREADY ADJUSTED 23/10/02 | View document |
| 11 Nov 2002 | NC INC ALREADY ADJUSTED 31/03/02 | View document |
| 11 Nov 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Jul 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | View document |
| 4 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 25 Jul 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 21 Jul 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS | View document |
| 27 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 6 Aug 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS | View document |
| 23 May 1999 | AUDITORS REMUNERATION 22/01/99 | View document |
| 23 May 1999 | S366A DISP HOLDING AGM 22/01/99 | View document |
| 22 May 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 15 Jul 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 22 Jul 1997 | RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 17 Jul 1996 | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS | View document |
| 28 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 7 Aug 1995 | RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 14 Jul 1994 | RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS | View document |
| 11 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 20 Jul 1993 | RETURN MADE UP TO 19/07/93; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1993 | REGISTERED OFFICE CHANGED ON 20/04/93 FROM: 21 STONE STREET CRANBROOK KENT TN17 3HF | View document |
| 4 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 22 Sep 1992 | RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS | View document |
| 8 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 4 Jan 1992 | RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS | View document |
| 14 Jun 1991 | RETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS | View document |
| 23 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 24 Jul 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS | View document |
| 26 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 19 Feb 1990 | DIRECTOR RESIGNED | View document |
| 19 Feb 1990 | DIRECTOR RESIGNED | View document |
| 21 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Jan 1990 | RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS | View document |
| 21 Jan 1990 | REGISTERED OFFICE CHANGED ON 21/01/90 FROM: NORTHFIELD BIRMINGHAM B31 2RW | View document |
| 6 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 2 Aug 1988 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS | View document |
| 7 Mar 1988 | WD 01/02/88 AD 04/03/88--------- £ SI 998@1=998 £ IC 2/1000 | View document |
| 7 Mar 1988 | WD 01/02/88 PD 04/03/87--------- £ SI 2@1 | View document |
| 15 Apr 1987 | REGISTERED OFFICE CHANGED ON 15/04/87 FROM: 2 BACHES STREET LONDON N1 6EE | View document |
| 15 Apr 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Apr 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1987 | COMPANY NAME CHANGED MASSDASH LIMITED CERTIFICATE ISSUED ON 13/04/87 | View document |
| 13 Apr 1987 | Certificate of change of name · 2 pages | View document |
| 26 Feb 1987 | CERTIFICATE OF INCORPORATION | View document |