OPTIVITE INTERNATIONAL LIMITED

Company number 02346087

Date	Type	Description	View / Download
16 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(5 pages)
16 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
15 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(86 pages)
24 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
23 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
17 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
11 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(84 pages)
16 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	(3 pages)
01 Jun 2020	AP01	Appointment of Mr Marc Charles Wilson as a director on 31 May 2020	(2 pages)
30 May 2020	CH01	Director's details changed for Mrs Karen Lesley Prior on 17 May 2020	(2 pages)
29 Jan 2020	CH01	Director's details changed for Karen Lesley Prior on 16 January 2020	(2 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
12 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with updates	(3 pages)
03 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
24 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
14 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
13 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
03 Mar 2017	CH01	Director's details changed for Mr Richard Peter Edwards on 1 March 2017	(2 pages)
03 Mar 2017	CH01	Director's details changed for Mr John Derrick Butlin on 1 March 2017	(2 pages)
05 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
15 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
07 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 14,737	(5 pages)
24 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
06 Jan 2015	TM01	Termination of appointment of Michael Antony Corbett as a director on 31 December 2014	(1 page)
22 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 14,737	(6 pages)