OPTOSOLVE RESEARCH & DEVELOPMENT LIMITED

Company number 08975155 ·

Active

57 filings

Date Filing
15 May 2026 Notification of Anant Sharma as a person with significant control on 2025-04-26 · 2 pages View document
14 May 2026 Withdrawal of a person with significant control statement on 2026-05-14 · 2 pages View document
14 May 2026 Confirmation statement made on 2026-04-25 with updates · 4 pages View document
14 May 2026 Notification of Andrew Nigel Knight as a person with significant control on 2025-04-26 · 2 pages View document
31 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 7 pages View document
18 Sep 2025 Cancellation of shares. Statement of capital on 2025-08-26 · 4 pages View document
16 Sep 2025 Purchase of own shares. · 4 pages View document
8 Aug 2025 Change of share class name or designation · 2 pages View document
28 Jul 2025 Resolutions · 19 pages View document
28 Jul 2025 Memorandum and Articles of Association · 18 pages View document
8 May 2025 Confirmation statement made on 2025-04-25 with updates · 4 pages View document
1 May 2025 Compulsory strike-off action has been discontinued View document
1 May 2025 Compulsory strike-off action has been discontinued · 1 page View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
1 Apr 2025 First Gazette notice for compulsory strike-off · 1 page View document
1 Apr 2025 First Gazette notice for compulsory strike-off View document
25 Mar 2025 Director's details changed for Mr Andrew Nigel Knight on 2025-02-18 · 2 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
29 Apr 2024 Confirmation statement made on 2024-04-25 with updates · 4 pages View document
31 Jan 2024 Micro company accounts made up to 2023-04-30 · 5 pages View document
25 Apr 2023 Confirmation statement made on 2023-04-25 with updates · 5 pages View document
6 Apr 2023 Confirmation statement made on 2023-04-04 with updates · 4 pages View document
28 Feb 2023 Micro company accounts made up to 2022-04-30 · 5 pages View document
3 Jan 2023 Termination of appointment of Christopher Ross Redhead as a director on 2022-11-28 · 1 page View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
31 Jan 2022 Micro company accounts made up to 2021-04-30 · 5 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
8 Apr 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES View document
30 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES View document
18 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NIGEL KNIGHT / 05/03/2019 View document
30 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
16 Oct 2018 REGISTERED OFFICE CHANGED ON 16/10/2018 FROM TRAFALGAR HOUSE 261 ALCESTER ROAD SOUTH KINGS HEATH BIRMINGHAM WEST MIDLANDS B14 6DT View document
11 May 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
20 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR YATIN ANANTRAI TRIVEDY / 20/04/2018 View document
20 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / PROF. ANANT SHARMA / 20/04/2018 View document
20 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER ROSS REDHEAD / 20/04/2018 View document
31 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
19 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NIGEL KNIGHT / 19/09/2017 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES View document
5 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NIGEL KNIGHT / 01/05/2016 View document
16 Mar 2017 DIRECTOR APPOINTED MR YATIN ANANTRAI TRIVEDY View document
14 Mar 2017 DIRECTOR APPOINTED DR CHRISTOPHER ROSS REDHEAD View document
13 Mar 2017 DIRECTOR APPOINTED PROF ANANT SHARMA View document
31 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
27 Sep 2016 30/06/16 STATEMENT OF CAPITAL GBP 100.00 View document
13 Jul 2016 ADOPT ARTICLES 30/06/2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
12 Apr 2016 Annual return made up to 4 April 2016 with full list of shareholders View document
23 Dec 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
6 May 2015 Annual return made up to 4 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
3 Apr 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document