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OPHIN LIMITED

Company number 08022124

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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)
09 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
14 Feb 2024 AA Micro company accounts made up to 30 April 2023
09 Jun 2023 AD01 Registered office address changed from Telecom House 125-135 Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 9 June 2023
05 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
24 Feb 2023 AA Micro company accounts made up to 30 April 2022
18 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
18 Jan 2022 PSC01 Notification of Xenophin Lategan as a person with significant control on 6 April 2016
18 Jan 2022 PSC04 Change of details for Elme Breedt Lategan as a person with significant control on 6 April 2016
05 Aug 2021 AA Micro company accounts made up to 30 April 2021
07 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
26 Dec 2020 AA Micro company accounts made up to 30 April 2020
14 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
15 Dec 2019 AA Micro company accounts made up to 30 April 2019
09 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
09 Apr 2019 PSC07 Cessation of Xenophin Lategan as a person with significant control on 1 May 2016
02 Oct 2018 AA Micro company accounts made up to 30 April 2018
16 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
29 Jan 2018 AA Micro company accounts made up to 30 April 2017
10 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
22 Jan 2017 AD01 Registered office address changed from Crunch Accounting Ltd Fonthill Road Hove BN3 6HA England to Telecom House 125-135 Preston Road Brighton BN1 6AF on 22 January 2017
02 Nov 2016 AD01 Registered office address changed from 112 Cascades Tower 4 Westferry Road London E14 8JL to Crunch Accounting Ltd Fonthill Road Hove BN3 6HA on 2 November 2016
11 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 10
17 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
08 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 10