OPTMIND LIMITED
Company number 09464842 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Compulsory strike-off action has been discontinued | View document |
| 17 Jun 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 Jun 2026 | First Gazette notice for compulsory strike-off | View document |
| 16 Jun 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Jun 2026 | Director's details changed for Mr David Simon Hallgarten on 2026-06-01 · 2 pages | View document |
| 10 Jun 2026 | Termination of appointment of Rosalind Beverley Hallgarten as a director on 2026-06-01 · 1 page | View document |
| 10 Jun 2026 | Cessation of Rosalind Beverley Hallgarten as a person with significant control on 2026-06-01 · 1 page | View document |
| 10 Jun 2026 | Change of details for David Simon Hallgarten as a person with significant control on 2026-06-01 · 2 pages | View document |
| 10 Jun 2026 | Confirmation statement made on 2026-03-02 with no updates · 3 pages | View document |
| 9 Mar 2026 | Total exemption full accounts made up to 2025-07-31 · 8 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 28 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 8 pages | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-03-02 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 8 pages | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-02 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 27 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-03-02 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 27 Mar 2022 | Confirmation statement made on 2022-03-02 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 28 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2021 | CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 25 Jun 2019 | REGISTERED OFFICE CHANGED ON 25/06/2019 FROM 5 THEOBOLD COURT THEOBALD STREET BOREHAMWOOD WD6 4RN ENGLAND | View document |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES | View document |
| 6 Apr 2018 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROM 68 GRAFTON WAY LONDON W1T 5DS UNITED KINGDOM | View document |
| 24 Oct 2017 | PREVEXT FROM 31/01/2017 TO 31/07/2017 | View document |
| 24 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND BEVERLEY HALLGARTEN / 23/11/2015 | View document |
| 24 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON HALLGARTEN / 23/11/2015 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 28 Oct 2016 | 31/01/16 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2016 | PREVSHO FROM 31/03/2016 TO 31/01/2016 | View document |
| 30 Mar 2016 | Annual return made up to 2 March 2016 with full list of shareholders | View document |
| 24 Nov 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG UNITED KINGDOM | View document |
| 13 May 2015 | 02/03/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 20 Apr 2015 | DIRECTOR APPOINTED MRS ROSALIND BEVERLEY HALLGARTEN | View document |
| 17 Apr 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM | View document |
| 17 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | View document |
| 17 Apr 2015 | DIRECTOR APPOINTED MR DAVID SIMON HALLGARTEN | View document |
| 2 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |