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OPTIGENE LIMITED

Company number 06465874

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with updates	View PDF Confirmation statement made on 7 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2024	PSC04	Change of details for Mr Michael Paul Andreou as a person with significant control on 5 August 2023	View PDF Change of details for Mr Michael Paul Andreou as a person with significant control on 5 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CH01	Director's details changed for Mr Michael Paul Andreou on 5 August 2023	View PDF Director's details changed for Mr Michael Paul Andreou on 5 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CH03	Secretary's details changed for Mr Michael Paul Andreou on 5 August 2023	View PDF Secretary's details changed for Mr Michael Paul Andreou on 5 August 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	SH06	Cancellation of shares. Statement of capital on 31 August 2023 GBP 837	View PDF Cancellation of shares. Statement of capital on 31 August 2023 GBP 837 - link opens in a new window - 6 pages (6 pages)
13 Nov 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
25 Oct 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
18 Aug 2023	AA	Group of companies' accounts made up to 30 November 2022	View PDF Group of companies' accounts made up to 30 November 2022 - link opens in a new window - 34 pages (34 pages) Download iXBRL
11 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	CH01	Director's details changed for Mr Michael Paul Andreou on 10 January 2023	View PDF Director's details changed for Mr Michael Paul Andreou on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 31 pages (31 pages) Download iXBRL
19 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 May 2021	AA01	Previous accounting period shortened from 31 March 2021 to 30 November 2020	View PDF Previous accounting period shortened from 31 March 2021 to 30 November 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Mar 2021	CS01	Confirmation statement made on 7 January 2021 with updates	View PDF Confirmation statement made on 7 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with updates	View PDF Confirmation statement made on 7 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
07 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with no updates	View PDF Confirmation statement made on 7 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
08 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with no updates	View PDF Confirmation statement made on 7 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
11 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	View PDF Confirmation statement made on 7 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
12 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
13 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 938	View PDF Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 938 - link opens in a new window - 6 pages (6 pages)

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OPTIGENE LIMITED

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