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OPTIAL UK LIMITED

Company number 04016697

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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)
03 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	PSC02	Notification of Ionic Holdings Limited as a person with significant control on 16 December 2021	View PDF Notification of Ionic Holdings Limited as a person with significant control on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	PSC07	Cessation of Gideon Harbour as a person with significant control on 16 December 2021	View PDF Cessation of Gideon Harbour as a person with significant control on 16 December 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2022	PSC07	Cessation of Edmond Harbour as a person with significant control on 16 December 2021	View PDF Cessation of Edmond Harbour as a person with significant control on 16 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with updates	View PDF Confirmation statement made on 18 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Aug 2020	PSC01	Notification of Edmond Harbour as a person with significant control on 1 August 2020	View PDF Notification of Edmond Harbour as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	PSC01	Notification of Gideon Harbour as a person with significant control on 1 August 2020	View PDF Notification of Gideon Harbour as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with updates	View PDF Confirmation statement made on 18 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2020	PSC07	Cessation of Gideon Harbour as a person with significant control on 31 January 2020	View PDF Cessation of Gideon Harbour as a person with significant control on 31 January 2020 - link opens in a new window - 1 page (1 page)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	View PDF Confirmation statement made on 16 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	View PDF Confirmation statement made on 16 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2018	CH01	Director's details changed for Christopher Ralph O'brien on 21 May 2018	View PDF Director's details changed for Christopher Ralph O'brien on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	CH03	Secretary's details changed for Daniel Elliott Abrahams on 21 May 2018	View PDF Secretary's details changed for Daniel Elliott Abrahams on 21 May 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
08 Aug 2017	PSC01	Notification of Gideon Harbour as a person with significant control on 7 July 2017	View PDF Notification of Gideon Harbour as a person with significant control on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	PSC07	Cessation of Rex Harbour as a person with significant control on 7 July 2017	View PDF Cessation of Rex Harbour as a person with significant control on 7 July 2017 - link opens in a new window - 1 page (1 page)

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OPTIAL UK LIMITED

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