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OPTIVO DEVELOPMENT SERVICES LIMITED

Company number 05248824

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Dec 2021 AP01 Appointment of Mr Richard Paul White as a director on 1 December 2021
01 Dec 2021 TM01 Termination of appointment of Kerry Kyriacou as a director on 30 November 2021
18 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
05 Sep 2021 AA Full accounts made up to 31 March 2021
17 Nov 2020 MR01 Registration of charge 052488240001, created on 17 November 2020
25 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
16 Oct 2020 AA Full accounts made up to 31 March 2020
06 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates
06 Sep 2019 AA Full accounts made up to 31 March 2019
05 Aug 2019 AP01 Appointment of Mrs Rowena Wendy Ann Beard as a director on 1 August 2019
05 Aug 2019 TM01 Termination of appointment of Josephine Kay Robinson as a director on 31 July 2019
17 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
04 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
10 Sep 2018 AA Accounts for a small company made up to 31 March 2018
30 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-14
16 May 2018 AP01 Appointment of Mr Kerry Kyriacou as a director on 14 May 2018
16 May 2018 TM01 Termination of appointment of Mark Miles-Lea as a director on 14 May 2018
23 Jan 2018 CH03 Secretary's details changed for M Alison Jane Wignall on 13 December 2017
12 Jan 2018 AP03 Appointment of M Alison Jane Wignall as a secretary on 13 December 2017
12 Jan 2018 AP01 Appointment of Mrs Josephine Kay Robinson as a director on 13 December 2017
11 Jan 2018 TM02 Termination of appointment of Jo Robinson as a secretary on 13 December 2017
11 Jan 2018 TM01 Termination of appointment of Neculai Apetroaie as a director on 13 December 2017
18 Oct 2017 AP01 Appointment of Ms. Sarah Anne Smith as a director on 21 September 2017
04 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates