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OPTIVO DEVELOPMENT SERVICES LIMITED

Company number 05248824

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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)
29 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	View PDF Confirmation statement made on 17 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
30 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	AP03	Appointment of Mr Puneet Rajput as a secretary on 2 May 2023	View PDF Appointment of Mr Puneet Rajput as a secretary on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM02	Termination of appointment of Alison Jane Wignall as a secretary on 2 May 2023	View PDF Termination of appointment of Alison Jane Wignall as a secretary on 2 May 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AD01	Registered office address changed from Grosvenor House 125 High Street Croydon CR0 9XP England to Fleet House 59-61 Clerkenwell Road London EC1M 5LA on 16 December 2022	View PDF Registered office address changed from Grosvenor House 125 High Street Croydon CR0 9XP England to Fleet House 59-61 Clerkenwell Road London EC1M 5LA on 16 December 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
01 Dec 2021	AP01	Appointment of Mr Richard Paul White as a director on 1 December 2021	View PDF Appointment of Mr Richard Paul White as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	TM01	Termination of appointment of Kerry Kyriacou as a director on 30 November 2021	View PDF Termination of appointment of Kerry Kyriacou as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	View PDF Confirmation statement made on 17 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
17 Nov 2020	MR01	Registration of charge 052488240001, created on 17 November 2020	View PDF Registration of charge 052488240001, created on 17 November 2020 - link opens in a new window - 19 pages (19 pages)
25 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	View PDF Confirmation statement made on 17 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
06 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
17 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with updates	View PDF Confirmation statement made on 17 October 2019 with updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages)
05 Aug 2019	AP01	Appointment of Mrs Rowena Wendy Ann Beard as a director on 1 August 2019	View PDF Appointment of Mrs Rowena Wendy Ann Beard as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	TM01	Termination of appointment of Josephine Kay Robinson as a director on 31 July 2019	View PDF Termination of appointment of Josephine Kay Robinson as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
17 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with updates	View PDF Confirmation statement made on 17 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	View PDF Confirmation statement made on 4 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 16 pages (16 pages)
30 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-14 - link opens in a new window - 3 pages (3 pages)
16 May 2018	AP01	Appointment of Mr Kerry Kyriacou as a director on 14 May 2018	View PDF Appointment of Mr Kerry Kyriacou as a director on 14 May 2018 - link opens in a new window - 2 pages (2 pages)

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OPTIVO DEVELOPMENT SERVICES LIMITED

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