OPTIWARE LIMITED
Company number 04384276 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Confirmation statement made on 2026-02-28 with no updates · 3 pages | View document |
| 11 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 8 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 30 Apr 2025 | Registered office address changed from 7 Alpha Court Monks Cross Drive Huntington York North Yorkshire YO32 9WN to Wellington House Aviator Court Clifton Moor York YO30 4UZ on 2025-04-30 · 1 page | View document |
| 30 Apr 2025 | Change of details for Mr Keith Stephen Sheers as a person with significant control on 2025-04-30 · 2 pages | View document |
| 30 Apr 2025 | Secretary's details changed for Anne Hovell on 2025-04-30 · 1 page | View document |
| 30 Apr 2025 | Director's details changed for Mr Keith Stephen Sheers on 2025-04-30 · 2 pages | View document |
| 28 Feb 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 9 Dec 2024 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 28 Feb 2024 | Confirmation statement made on 2024-02-28 with no updates · 3 pages | View document |
| 20 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 28 Feb 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 6 Jan 2023 | Total exemption full accounts made up to 2022-05-31 · 7 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Confirmation statement made on 2022-02-28 with updates · 4 pages | View document |
| 4 Jan 2022 | Total exemption full accounts made up to 2021-05-31 · 7 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 20 Nov 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | View document |
| 4 Oct 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | View document |
| 26 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 28 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Feb 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 24 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 5 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 12 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 28 Feb 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 26 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 28 Feb 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 1 Nov 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 28 Feb 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 21 Sep 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 4 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 10 Dec 2010 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROM THE PALLION WHITCHAT HALL SKIPWITH ROAD ESCRICK YORK YO19 6EJ | View document |
| 10 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNE HOVELL / 29/10/2010 | View document |
| 10 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH STEPHEN SHEERS / 29/10/2010 | View document |
| 4 Oct 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 16 Sep 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 1 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 9 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANNE HOVELL / 03/11/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH STEPHEN SHEERS / 03/11/2009 | View document |
| 22 Sep 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 5 Mar 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 24 May 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 21 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 22 Mar 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | View document |
| 16 Mar 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 18 Mar 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 24 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | View document |
| 4 Apr 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 2 Aug 2002 | SECRETARY RESIGNED | View document |
| 2 Aug 2002 | DIRECTOR RESIGNED | View document |
| 29 Jul 2002 | COMPANY NAME CHANGED OPTISOFTWARE LIMITED CERTIFICATE ISSUED ON 27/07/02 | View document |
| 24 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 24 Apr 2002 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 23 Apr 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/05/03 | View document |
| 22 Apr 2002 | COMPANY NAME CHANGED OPTIWARE LIMITED CERTIFICATE ISSUED ON 22/04/02 | View document |
| 28 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |