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OPTINET LIMITED

Company number 02103829

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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)
31 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
02 Jan 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Jun 2023	AP03	Appointment of Alfonso Rubio Ramos as a secretary on 15 June 2023	View PDF Appointment of Alfonso Rubio Ramos as a secretary on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	AP01	Appointment of Alfonso Rubio Ramos as a director on 15 June 2023	View PDF Appointment of Alfonso Rubio Ramos as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	AP01	Appointment of Jorge Alberto Rubio Ramos as a director on 15 June 2023	View PDF Appointment of Jorge Alberto Rubio Ramos as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	TM02	Termination of appointment of Michael Carey Wheeler as a secretary on 15 June 2023	View PDF Termination of appointment of Michael Carey Wheeler as a secretary on 15 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	TM01	Termination of appointment of Michael Carey Wheeler as a director on 15 June 2023	View PDF Termination of appointment of Michael Carey Wheeler as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	TM01	Termination of appointment of Michael Bernard Daunt as a director on 15 June 2023	View PDF Termination of appointment of Michael Bernard Daunt as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AP01	Appointment of Mr Philip Michael Mullins as a director on 15 June 2023	View PDF Appointment of Mr Philip Michael Mullins as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
19 Aug 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 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
28 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	View PDF Confirmation statement made on 19 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 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 - 8 pages (8 pages)
29 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	View PDF Confirmation statement made on 19 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 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 - 8 pages (8 pages)
14 Aug 2018	CS01	Confirmation statement made on 19 July 2018 with updates	View PDF Confirmation statement made on 19 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2018	CH01	Director's details changed for Mr Michael Bernard Daunt on 13 August 2018	View PDF Director's details changed for Mr Michael Bernard Daunt on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	CH01	Director's details changed for Mr Michael Carey Wheeler on 13 August 2018	View PDF Director's details changed for Mr Michael Carey Wheeler on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	CH03	Secretary's details changed for Mr Michael Carey Wheeler on 13 August 2018	View PDF Secretary's details changed for Mr Michael Carey Wheeler on 13 August 2018 - link opens in a new window - 1 page (1 page)

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