OPTITUNE LIMITED
Company number 04237882 · Monitor this company
200 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Confirmation statement made on 2026-06-20 with updates · 27 pages | View document |
| 1 May 2026 | Termination of appointment of Ari Karkkainen as a director on 2026-04-30 · 1 page | View document |
| 30 Apr 2026 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 14 Aug 2025 | Confirmation statement made on 2025-06-20 with updates · 26 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Jul 2024 | Statement of capital on 2024-07-24 · 3 pages | View document |
| 24 Jul 2024 | Resolutions · 1 page | View document |
| 24 Jul 2024 | CAP-SS · 1 page | View document |
| 24 Jul 2024 | SH20 · 1 page | View document |
| 5 Jul 2024 | Confirmation statement made on 2024-06-20 with updates · 26 pages | View document |
| 29 May 2024 | Total exemption full accounts made up to 2024-03-31 · 14 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 9 Dec 2023 | Amended total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 12 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 14 pages | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-06-20 with updates · 27 pages | View document |
| 11 Apr 2023 | Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 5th Floor Halo Counterslip Bristol BS1 6AJ on 2023-04-11 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Feb 2023 | Termination of appointment of Paul Simon Baines as a secretary on 2023-02-24 · 1 page | View document |
| 9 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 29 Mar 2022 | Termination of appointment of Paul Simon Baines as a director on 2022-02-22 · 1 page | View document |
| 29 Mar 2022 | Termination of appointment of Neil Pschirer as a director on 2022-02-22 · 1 page | View document |
| 29 Dec 2021 | Full accounts made up to 2021-03-31 · 30 pages | View document |
| 17 Dec 2021 | Termination of appointment of Roger Peter Norwich as a director on 2021-12-09 · 1 page | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-20 with updates · 28 pages | View document |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | View document |
| 6 Aug 2020 | DIRECTOR APPOINTED MR MIKKO-JUSSI SUONENLAHTI | View document |
| 5 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR GREGORY WATSON | View document |
| 25 Jun 2020 | DIRECTOR APPOINTED MR ROGER PETER NORWICH | View document |
| 15 May 2020 | DIRECTOR APPOINTED NEIL PSCHIRER | View document |
| 31 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CROSBY | View document |
| 25 Mar 2020 | 10/03/20 STATEMENT OF CAPITAL GBP 2278155.9 | View document |
| 17 Oct 2019 | SECOND FILED SH01 - 01/07/19 STATEMENT OF CAPITAL GBP 2157355.90 | View document |
| 20 Aug 2019 | 01/07/19 STATEMENT OF CAPITAL GBP 2154855.90 | View document |
| 26 Jul 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 | View document |
| 17 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | View document |
| 18 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAEME GORDON | View document |
| 30 Apr 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 1691105.90 | View document |
| 17 Apr 2019 | ALTER ARTICLES 21/03/2019 | View document |
| 17 Apr 2019 | ALTER ARTICLES 14/08/2018 | View document |
| 5 Dec 2018 | 05/06/18 STATEMENT OF CAPITAL GBP 161760590 | View document |
| 4 Dec 2018 | DIRECTOR APPOINTED MR GRAEME GORDON | View document |
| 4 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE | View document |
| 4 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHASEMORE | View document |
| 6 Aug 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | View document |
| 22 Jun 2018 | DIRECTOR APPOINTED MR DAVID LYNDON CHASEMORE | View document |
| 28 Nov 2017 | 17/10/17 STATEMENT OF CAPITAL GBP 1617355.90 | View document |
| 8 Sep 2017 | COMPANY BUSINESS 31/08/2017 | View document |
| 8 Aug 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 19 Jul 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 5 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARI KARKKAINEN / 01/08/2015 | View document |
| 3 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 Jun 2015 | Annual return made up to 20 June 2015 with full list of shareholders | View document |
| 21 May 2015 | SECOND FILING FOR FORM SH01 | View document |
| 31 Mar 2015 | 27/11/14 STATEMENT OF CAPITAL GBP 1596240.0 | View document |
| 23 Feb 2015 | DIRECTOR APPOINTED MR DANIEL JOHN CROSBY | View document |
| 16 Feb 2015 | DIRECTOR APPOINTED MR ARI KARKKAINEN | View document |
| 16 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR KERN LIM | View document |
| 28 Jan 2015 | SECRETARY APPOINTED MR PAUL SIMON BAINES | View document |
| 20 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON BAINES / 20/01/2015 | View document |
| 12 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LEE-BARBER | View document |
| 8 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR JUHA RANTALA | View document |
| 7 Jan 2015 | DIRECTOR APPOINTED MR GREGORY GEORGE WATSON | View document |
| 7 Jan 2015 | DIRECTOR APPOINTED MR MUN KEONG WONG | View document |
| 6 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER NORWICH | View document |
| 4 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MILLER | View document |
| 4 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MILLER | View document |
| 31 Oct 2014 | 08/09/14 STATEMENT OF CAPITAL GBP 1588351.60 | View document |
| 31 Oct 2014 | 08/09/14 STATEMENT OF CAPITAL GBP 1578111.60 | View document |
| 28 Aug 2014 | DIRECTOR APPOINTED MR DAVID JOHN PRICE | View document |
| 15 Jul 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 14 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 Jul 2014 | 29/05/14 STATEMENT OF CAPITAL GBP 1577177.20 | View document |
| 8 Jul 2014 | 29/05/14 STATEMENT OF CAPITAL GBP 1562031.00 | View document |
| 2 Jul 2014 | DIRECTOR APPOINTED MR KERN LIM | View document |
| 31 Mar 2014 | 17/02/14 STATEMENT OF CAPITAL GBP 1559083.50 | View document |
| 24 Mar 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 21 Mar 2014 | 13/02/14 STATEMENT OF CAPITAL GBP 1492256.90 | View document |
| 21 Mar 2014 | 05/01/14 STATEMENT OF CAPITAL GBP 1481256.90 | View document |
| 18 Mar 2014 | SECRETARY APPOINTED DR TIMOTHY JOHN MILLER | View document |
| 12 Mar 2014 | DIRECTOR APPOINTED MR PAUL SIMON BAINES | View document |
| 4 Feb 2014 | 21/11/13 STATEMENT OF CAPITAL GBP 1475144.80 | View document |
| 31 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT PARKER | View document |
| 27 Jan 2014 | 01/11/13 STATEMENT OF CAPITAL GBP 1408478.10 | View document |
| 4 Dec 2013 | 10/09/13 STATEMENT OF CAPITAL GBP 1385144.80 | View document |
| 12 Nov 2013 | ADOPT ARTICLES 30/06/2013 | View document |
| 12 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PARKER | View document |
| 12 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ARI KARKKAINEN | View document |
| 24 Jul 2013 | Annual return made up to 20 June 2013 with full list of shareholders | View document |
| 5 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 2 Jul 2013 | 29/04/13 STATEMENT OF CAPITAL GBP 1337946.00 | View document |
| 2 Jul 2013 | 19/06/13 STATEMENT OF CAPITAL GBP 1352078.60 | View document |
| 1 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARLEY | View document |
| 1 Jul 2013 | DIRECTOR APPOINTED MR RICHARD SHANE WARLEY | View document |
| 27 Jun 2013 | SECRETARY APPOINTED MR ROBERT GLYN PARKER | View document |
| 17 May 2013 | 20/02/13 STATEMENT OF CAPITAL GBP 1304612.70 | View document |
| 17 May 2013 | 13/03/13 STATEMENT OF CAPITAL GBP 1324612.70 | View document |
| 2 May 2013 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED | View document |
| 11 Mar 2013 | DIRECTOR APPOINTED MR ROGER PETER NORWICH | View document |
| 25 Feb 2013 | 17/01/13 STATEMENT OF CAPITAL GBP 1303154.40 | View document |
| 7 Feb 2013 | 13/12/12 STATEMENT OF CAPITAL GBP 1242354.40 | View document |
| 28 Nov 2012 | 09/11/12 STATEMENT OF CAPITAL GBP 1236187.70 | View document |
| 1 Nov 2012 | 12/10/12 STATEMENT OF CAPITAL GBP 1183920.90 | View document |
| 8 Oct 2012 | 11/09/12 STATEMENT OF CAPITAL GBP 1170254.20 | View document |
| 10 Aug 2012 | 10/07/12 STATEMENT OF CAPITAL GBP 1169920.80 | View document |
| 10 Aug 2012 | 23/09/11 STATEMENT OF CAPITAL GBP 942654.4 | View document |
| 3 Aug 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Aug 2012 | Annual return made up to 20 June 2012 with full list of shareholders | View document |
| 25 Jul 2012 | DIRECTOR APPOINTED MR ROBERT GLYN PARKER | View document |
| 18 Jul 2012 | 12/06/12 STATEMENT OF CAPITAL GBP 1155554.10 | View document |
| 14 Jun 2012 | 28/05/12 STATEMENT OF CAPITAL GBP 1138254.10 | View document |
| 13 Jun 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 May 2012 | 11/05/12 STATEMENT OF CAPITAL GBP 1104920.80 | View document |
| 23 May 2012 | SECOND FILING FOR FORM SH01 | View document |
| 4 May 2012 | 20/04/12 STATEMENT OF CAPITAL GBP 1112587.60 | View document |
| 11 Apr 2012 | 26/09/11 STATEMENT OF CAPITAL GBP 1011054.30 | View document |
| 11 Apr 2012 | 28/02/12 STATEMENT OF CAPITAL GBP 1011054.30 | View document |
| 11 Apr 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 1084920.90 | View document |
| 28 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN LOWE & CO (NOMINEE) LIMITED | View document |
| 28 Feb 2012 | CORPORATE SECRETARY APPOINTED OVALSEC LIMITED | View document |
| 28 Feb 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM BUCKINGHAM HOUSE 10 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL | View document |
| 16 Jan 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALAN LOWE & CO (NOMINEE) LIMITED / 03/01/2012 | View document |
| 11 Jan 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM EATON MEWS, BADMINTON COURT CHURCH STREET AMERSHAM BUCKINGHAMSHIRE HP7 0DD UNITED KINGDOM | View document |
| 13 Sep 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 | View document |
| 12 Aug 2011 | DIRECTOR APPOINTED ARI KARKKAINEN | View document |
| 19 Jul 2011 | 04/03/11 STATEMENT OF CAPITAL GBP 930154.4 | View document |
| 19 Jul 2011 | 20/01/11 STATEMENT OF CAPITAL GBP 930154.4 | View document |
| 19 Jul 2011 | 27/05/11 STATEMENT OF CAPITAL GBP 930154.40 | View document |
| 19 Jul 2011 | Annual return made up to 20 June 2011 with full list of shareholders | View document |
| 11 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR ABDUL DAMIRJI | View document |
| 18 Jan 2011 | 01/09/09 STATEMENT OF CAPITAL GBP 834252.5 | View document |
| 18 Jan 2011 | 17/08/09 STATEMENT OF CAPITAL GBP 8177545.5 | View document |
| 7 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | View document |
| 21 Jul 2010 | 09/06/10 STATEMENT OF CAPITAL GBP 815254.5 | View document |
| 21 Jul 2010 | Annual return made up to 20 June 2010 with full list of shareholders | View document |
| 21 Jul 2010 | 09/06/10 STATEMENT OF CAPITAL GBP 815254.5 | View document |
| 21 Jul 2010 | 23/02/10 STATEMENT OF CAPITAL GBP 815254.5 | View document |
| 21 Jul 2010 | 11/01/10 STATEMENT OF CAPITAL GBP 815254 | View document |
| 21 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK VERMEULEN | View document |
| 21 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR OPTITUNE PLC | View document |
| 21 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC SHERIDAN | View document |
| 9 Jul 2010 | 11/01/10 STATEMENT OF CAPITAL GBP 521164.1 | View document |
| 1 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAN MURPHY | View document |
| 10 Jan 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | View document |
| 18 Nov 2009 | CORPORATE DIRECTOR APPOINTED OPTITUNE PLC | View document |
| 20 Jul 2009 | RETURN MADE UP TO 20/06/09; CHANGE OF MEMBERS | View document |
| 19 May 2009 | DIRECTOR APPOINTED MR JEREMY JOHN LEE-BARBER | View document |
| 13 Feb 2009 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM WELLINGTON HOUSE 28-32 WELLINGTON ROAD LONDON NW8 9SP | View document |
| 4 Feb 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | DIRECTOR APPOINTED DR. TIMOTHY JOHN MILLER | View document |
| 17 Apr 2008 | DIRECTOR APPOINTED MR FRANK WILLEM VERMEULEN | View document |
| 27 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW KING | View document |
| 31 Jan 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | View document |
| 20 Sep 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Sep 2007 | DIRECTOR RESIGNED | View document |
| 11 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 2007 | RETURN MADE UP TO 20/06/07; CHANGE OF MEMBERS | View document |
| 27 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB | View document |
| 2 Mar 2007 | SECRETARY RESIGNED | View document |
| 8 Feb 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | View document |
| 23 Aug 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | View document |
| 23 Aug 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | View document |
| 20 Jun 2006 | DIRECTOR RESIGNED | View document |
| 31 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2006 | SECRETARY RESIGNED | View document |
| 19 Sep 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | View document |
| 19 Jul 2005 | AUDITOR'S RESIGNATION | View document |
| 29 Apr 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Feb 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | View document |
| 13 Dec 2004 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: 7TH FLOOR, HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW | View document |
| 10 Dec 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Oct 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Aug 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | View document |
| 30 Dec 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | View document |
| 11 Aug 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | View document |
| 1 Apr 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 16 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jul 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | View document |
| 28 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2001 | DIRECTOR RESIGNED | View document |
| 11 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2001 | DIRECTOR RESIGNED | View document |
| 9 Jul 2001 | APPLICATION COMMENCE BUSINESS | View document |
| 9 Jul 2001 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 20 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |