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OPTIMUS PATENTS LIMITED

Company number 05803395

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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)
03 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
13 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
03 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
09 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2022 MA Memorandum and Articles of Association
09 Apr 2022 SH08 Change of share class name or designation
07 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
14 May 2021 AA Total exemption full accounts made up to 31 May 2020
07 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
07 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
09 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
12 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
11 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
27 Feb 2018 AD01 Registered office address changed from Grove House, Lutyens Close Lychpit Basingstoke RG24 8AG to Peak Hill House Steventon Basingstoke RG25 3AZ on 27 February 2018
16 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
06 Jun 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 130
05 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
29 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 130
21 Apr 2015 TM02 Termination of appointment of Iris Wray as a secretary on 10 April 2015