OPTIVO DEVELOPMENT SERVICES LIMITED filing history - Find and update company information

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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)
22 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
30 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	AP03	Appointment of Mr Puneet Rajput as a secretary on 2 May 2023	View PDF Appointment of Mr Puneet Rajput as a secretary on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM02	Termination of appointment of Alison Jane Wignall as a secretary on 2 May 2023	View PDF Termination of appointment of Alison Jane Wignall as a secretary on 2 May 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AD01	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 16 December 2022	View PDF 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 16 December 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
01 Dec 2021	AP01	Appointment of Mr Richard Paul White as a director on 1 December 2021	View PDF Appointment of Mr Richard Paul White as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	TM01	Termination of appointment of Kerry Kyriacou as a director on 30 November 2021	View PDF Termination of appointment of Kerry Kyriacou as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	View PDF Confirmation statement made on 17 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
17 Nov 2020	MR01	Registration of charge 052488240001, created on 17 November 2020	View PDF Registration of charge 052488240001, created on 17 November 2020 - link opens in a new window - 19 pages (19 pages)
25 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	View PDF Confirmation statement made on 17 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
06 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
17 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with updates	View PDF Confirmation statement made on 17 October 2019 with updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages)
05 Aug 2019	AP01	Appointment of Mrs Rowena Wendy Ann Beard as a director on 1 August 2019	View PDF Appointment of Mrs Rowena Wendy Ann Beard as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	TM01	Termination of appointment of Josephine Kay Robinson as a director on 31 July 2019	View PDF Termination of appointment of Josephine Kay Robinson as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
17 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with updates	View PDF Confirmation statement made on 17 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	View PDF Confirmation statement made on 4 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 16 pages (16 pages)
30 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-14 - link opens in a new window - 3 pages (3 pages)
16 May 2018	AP01	Appointment of Mr Kerry Kyriacou as a director on 14 May 2018	View PDF Appointment of Mr Kerry Kyriacou as a director on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2018	TM01	Termination of appointment of Mark Miles-Lea as a director on 14 May 2018	View PDF Termination of appointment of Mark Miles-Lea as a director on 14 May 2018 - link opens in a new window - 1 page (1 page)

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