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OPTA GROUP LTD

Company number 08887435

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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)
16 Jan 2024 AA Micro company accounts made up to 28 February 2023
12 Jun 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
10 Jan 2023 AA Accounts for a dormant company made up to 28 February 2022
01 Jun 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
28 Dec 2021 AA Accounts for a dormant company made up to 28 February 2021
20 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-01
12 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with updates
21 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-01
17 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
16 Feb 2021 AA Accounts for a dormant company made up to 28 February 2020
19 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-28
28 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with updates
28 Nov 2019 PSC01 Notification of Alastair Gordon as a person with significant control on 28 November 2019
28 Nov 2019 PSC07 Cessation of Woodberry Secretarial Limited as a person with significant control on 28 November 2019
28 Nov 2019 AP01 Appointment of Alastair Gordon as a director on 28 November 2019
28 Nov 2019 TM01 Termination of appointment of Barbara Kahan as a director on 28 November 2019
28 Nov 2019 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Gatcombe House Copnor Road Portsmouth PO3 5EJ on 28 November 2019
27 Mar 2019 AA Accounts for a dormant company made up to 28 February 2019
26 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
13 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
26 Feb 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
21 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
27 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
06 Dec 2016 AA Accounts for a dormant company made up to 29 February 2016
24 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1