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OPTEVA LIMITED

Company number 05573841

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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)
01 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 999
01 Oct 2014 CH01 Director's details changed for Mrs Rachel Clare Watson on 25 September 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Sep 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 999
08 Jul 2013 CH01 Director's details changed for Mrs Rachel Clare Watson on 20 June 2013
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Sep 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Mar 2011 CH01 Director's details changed for Mrs Rachel Clare Watson on 26 October 2010
16 Feb 2011 AD01 Registered office address changed from Medius House Lg 2 Sheraton Street London W1F 8BH on 16 February 2011
07 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Mrs Rachel Clare Watson on 11 March 2010
23 Sep 2010 CH01 Director's details changed for Mrs Rachel Clare Watson on 11 November 2009
25 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Nov 2009 CH01 Director's details changed for Rachel Clare Watson on 11 November 2009
30 Sep 2009 363a Return made up to 26/09/09; full list of members
02 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
01 Oct 2008 363a Return made up to 26/09/08; full list of members
29 Sep 2008 287 Registered office changed on 29/09/2008 from medius house lg 2 sheraton street london W1F 8BH
29 Sep 2008 288c Director's change of particulars / rachel watson / 04/09/2008
25 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
29 Mar 2008 287 Registered office changed on 29/03/2008 from 10 bournheath house 10 bourn heath road fairfield bromsgrove worcestershire B61 9LB
17 Oct 2007 363a Return made up to 26/09/07; full list of members