OPTIVO DEVELOPMENT SERVICES LIMITED
Company number 05248824 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 1 Dec 2025 | Full accounts made up to 2025-03-31 · 19 pages | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-10-17 with no updates · 3 pages | View document |
| 6 Aug 2025 | Termination of appointment of Sarah Anne Smith as a director on 2025-07-31 · 1 page | View document |
| 18 Dec 2024 | Full accounts made up to 2024-03-31 · 18 pages | View document |
| 15 Nov 2024 | Appointment of Mr Mizanur Rahman as a director on 2024-11-02 · 2 pages | View document |
| 15 Nov 2024 | Termination of appointment of Rowena Wendy Ann Beard as a director on 2024-11-02 · 1 page | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-10-17 with no updates · 3 pages | View document |
| 22 Nov 2023 | Full accounts made up to 2023-03-31 · 19 pages | View document |
| 30 Oct 2023 | Confirmation statement made on 2023-10-17 with no updates · 3 pages | View document |
| 2 May 2023 | Appointment of Mr Puneet Rajput as a secretary on 2023-05-02 · 2 pages | View document |
| 2 May 2023 | Termination of appointment of Alison Jane Wignall as a secretary on 2023-05-02 · 1 page | View document |
| 16 Dec 2022 | Registered office address changed from Grosvenor House 125 High Street Croydon CR0 9XP England to Fleet House 59-61 Clerkenwell Road London EC1M 5LA on 2022-12-16 · 1 page | View document |
| 18 Oct 2022 | Confirmation statement made on 2022-10-17 with no updates · 3 pages | View document |
| 1 Dec 2021 | Appointment of Mr Richard Paul White as a director on 2021-12-01 · 2 pages | View document |
| 1 Dec 2021 | Termination of appointment of Kerry Kyriacou as a director on 2021-11-30 · 1 page | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-10-17 with no updates · 3 pages | View document |
| 18 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 8 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY KERRY TROMANHAUSER | View document |
| 8 Aug 2017 | SECRETARY APPOINTED MRS JO ROBINSON | View document |
| 24 May 2017 | DIRECTOR APPOINTED MR MARK MILES-LEA | View document |
| 24 May 2017 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM · COLWELL HOUSE 376 CLAPHAM ROAD · LONDON · SW9 9AR | View document |
| 23 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINGEMAN | View document |
| 26 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR IAIN BACON | View document |
| 4 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | View document |
| 27 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRIS MILLER | View document |
| 23 May 2016 | DIRECTOR APPOINTED MR DAVID LINGEMAN | View document |
| 15 Apr 2016 | DIRECTOR APPOINTED MR CHRIS MILLER | View document |
| 14 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHESHIRE | View document |
| 24 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 5 Oct 2015 | Annual return made up to 4 October 2015 with full list of shareholders | View document |
| 6 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE FORSTER | View document |
| 6 Mar 2015 | DIRECTOR APPOINTED MR IAIN JAMES BACON | View document |
| 6 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FOX | View document |
| 9 Oct 2014 | Annual return made up to 4 October 2014 with full list of shareholders | View document |
| 1 Oct 2014 | DIRECTOR APPOINTED MR CHRISTOPHER ALBERT CHESHIRE | View document |
| 26 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY PATRICIA MORTON | View document |
| 2 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 14 Jul 2014 | DIRECTOR APPOINTED MS. SUZANNE MARIE FORSTER | View document |
| 1 Apr 2014 | SECRETARY APPOINTED MRS PATRICIA MORTON | View document |
| 4 Oct 2013 | Annual return made up to 4 October 2013 with full list of shareholders | View document |
| 26 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 15 Nov 2012 | Annual return made up to 4 October 2012 with full list of shareholders | View document |
| 12 Oct 2012 | DIRECTOR APPOINTED NECULAI APETROAIE | View document |
| 8 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 1 Oct 2012 | SECRETARY APPOINTED KERRY ANDREW TROMANHAUSER | View document |
| 1 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY BRIDGEHOUSE COMPANY SECRETARIES LTD | View document |
| 1 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAVERS | View document |
| 28 Sep 2012 | REGISTERED OFFICE CHANGED ON 28/09/2012 FROM 2 BRIDGE AVENUE HAMMERSMITH LONDON W6 9JP | View document |
| 18 Oct 2011 | Annual return made up to 4 October 2011 with full list of shareholders | View document |
| 7 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 1 Mar 2011 | SECTION 519 COMPANIES ACT 2006 | View document |
| 16 Feb 2011 | AUDITOR'S RESIGNATION | View document |
| 14 Oct 2010 | Annual return made up to 4 October 2010 with full list of shareholders | View document |
| 19 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 13 Apr 2010 | COMPANY NAME CHANGED SERVITE FUTURES LIMITED CERTIFICATE ISSUED ON 13/04/10 | View document |
| 13 Apr 2010 | CHANGE OF NAME 07/04/2010 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LAVERS / 04/11/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STUART FOX / 04/11/2009 | View document |
| 12 Oct 2009 | Annual return made up to 4 October 2009 with full list of shareholders | View document |
| 7 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 20 Oct 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 13 Aug 2008 | DIRECTOR APPOINTED MICHAEL JOHN LAVERS | View document |
| 13 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES MACNAMARA | View document |
| 4 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR TERENCE NOYS | View document |
| 4 Mar 2008 | DIRECTOR APPOINTED MATTHEW STUART FOX | View document |
| 10 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2007 | DIRECTOR RESIGNED | View document |
| 10 Oct 2007 | DIRECTOR RESIGNED | View document |
| 3 Oct 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2006 | REMUN AUDITORS-WITH 386 04/10/06 | View document |
| 26 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 9 Aug 2006 | DIRECTOR RESIGNED | View document |
| 9 Aug 2006 | DIRECTOR RESIGNED | View document |
| 29 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2006 | DIRECTOR RESIGNED | View document |
| 5 Jun 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 2006 | DIRECTOR RESIGNED | View document |
| 11 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2006 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Oct 2004 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 | View document |
| 4 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |