OPTIVITY LIMITED
Company number 03785590 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Confirmation statement made on 2026-06-09 with no updates · 3 pages | View document |
| 9 Jun 2026 | Registered office address changed from Premiere House Elstree Way Borehamwood WD6 1JH England to Studio 2, Limelight Elstree Way Borehamwood WD6 1JH on 2026-06-09 · 1 page | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 25 Nov 2025 | Registration of charge 037855900003, created on 2025-11-18 · 60 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-06-09 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Mar 2025 | Unaudited abridged accounts made up to 2024-06-30 · 9 pages | View document |
| 30 Nov 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 30 Nov 2024 | Resolutions · 1 page | View document |
| 20 Nov 2024 | Registration of charge 037855900002, created on 2024-11-18 · 55 pages | View document |
| 19 Nov 2024 | Satisfaction of charge 037855900001 in full · 1 page | View document |
| 6 Aug 2024 | Appointment of Mr Sohin Harkishen Raithatha as a director on 2024-08-06 · 2 pages | View document |
| 6 Aug 2024 | Current accounting period shortened from 2025-06-30 to 2025-03-31 · 1 page | View document |
| 6 Aug 2024 | Termination of appointment of Pritpal Singh Bhachu as a director on 2024-08-05 · 1 page | View document |
| 6 Aug 2024 | Cessation of Pritpal Singh Bhachu as a person with significant control on 2024-08-06 · 1 page | View document |
| 6 Aug 2024 | Registered office address changed from 5 Building 5, Suite 3, Warner Bros Leavesden Park, Hercules Way Leavesden Hertfordshire WD25 7GS England to Premiere House Elstree Way Borehamwood WD6 1JH on 2024-08-06 · 1 page | View document |
| 6 Aug 2024 | Notification of Redsquid Communications Limited as a person with significant control on 2024-08-05 · 2 pages | View document |
| 6 Aug 2024 | Registration of charge 037855900001, created on 2024-08-05 · 19 pages | View document |
| 6 Aug 2024 | Appointment of Mr Vincenzo Mignacca as a director on 2024-08-05 · 2 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-06-09 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 17 Apr 2024 | Registered office address changed from Ashley House 97 London Road Slough Berkshire SL3 7RS to 5 Building 5, Suite 3, Warner Bros Leavesden Park, Hercules Way Leavesden Hertfordshire WD25 7GS on 2024-04-17 · 1 page | View document |
| 16 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-06-09 with updates · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 1 Mar 2023 | Statement of capital following an allotment of shares on 2022-07-01 · 3 pages | View document |
| 2 Nov 2022 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2021 | Confirmation statement made on 2021-06-09 with no updates · 3 pages | View document |
| 14 Dec 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 23 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRITPAL SINGH BHACHU / 09/06/2020 | View document |
| 23 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR PRITPAL SINGH BHACHU / 09/06/2020 | View document |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES | View document |
| 1 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | View document |
| 11 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRITPAL SINGH BHACHU / 09/06/2019 | View document |
| 31 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES | View document |
| 26 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 4 Jul 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 17 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY SUKHVINDER VIRDI | View document |
| 17 Jun 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 1 Jul 2014 | SAIL ADDRESS CHANGED FROM: 337 BATH ROAD SLOUGH BERKSHIRE SL1 5PR UNITED KINGDOM | View document |
| 1 Jul 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 1 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PRITPAL SINGH BHACHU / 01/08/2013 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 26 Mar 2014 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROM 337 BATH ROAD SLOUGH BERKSHIRE SL1 5PR UNITED KINGDOM | View document |
| 24 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 11 Jun 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 9 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 9 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PRITPAL SINGH BHACHU / 02/10/2012 | View document |
| 15 Jun 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 3 Apr 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM ROOM 93-93A G BLOCK PINEWOOD STUDIOS PINEWOOD ROAD IVER HEATH SL0 0NH | View document |
| 7 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PRITPAL SINGH BHACHU / 06/12/2011 | View document |
| 25 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 23 Aug 2011 | ADOPT ARTICLES 03/08/2011 | View document |
| 9 Jun 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 15 Jun 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 10 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PRITPAL SINGH BHACHU / 18/06/2009 | View document |
| 23 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 10 Jun 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 13 Jun 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 12 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 13 Jun 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 14 Jun 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 7 Jun 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | View document |
| 13 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 17 Jun 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 9 Sep 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | View document |
| 10 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 28 Aug 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | View document |
| 19 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 9 Aug 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | View document |
| 26 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2000 | DIRECTOR RESIGNED | View document |
| 16 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1999 | REGISTERED OFFICE CHANGED ON 18/06/99 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ | View document |
| 18 Jun 1999 | DIRECTOR RESIGNED | View document |
| 18 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 18 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1999 | SECRETARY RESIGNED | View document |
| 9 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |