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OPTILEAD LIMITED

Company number 06467738

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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)
20 Jan 2017 AA Accounts for a dormant company made up to 31 July 2016
20 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
04 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
01 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
26 Nov 2015 MR01 Registration of charge 064677380001, created on 19 November 2015
20 Aug 2015 AA01 Previous accounting period shortened from 31 December 2015 to 31 July 2015
20 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jun 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
07 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
07 Jan 2015 CH01 Director's details changed for Mr Graham Edward Mace on 1 December 2014
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
15 May 2013 AP01 Appointment of Mr Scott Reid as a director
12 Apr 2013 AD01 Registered office address changed from the Old Coach House Chapel Lane Ashby St Mary Norwich Norfolk NR14 7BA United Kingdom on 12 April 2013
19 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Feb 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
06 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
09 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
20 May 2010 AD01 Registered office address changed from 32 Crumpfields Lane Redditch Worcestershire B97 5PN United Kingdom on 20 May 2010
07 May 2010 TM01 Termination of appointment of Mark Cogan as a director
07 May 2010 TM02 Termination of appointment of Mark Cogan as a secretary
26 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders