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OPTOVATE LIMITED

Company number 06615777

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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)
13 Feb 2019 TM01 Termination of appointment of Jonathan Harrold as a director on 31 January 2019
13 Feb 2019 TM01 Termination of appointment of Graham John Woodgate as a director on 31 January 2019
13 Feb 2019 AP01 Appointment of Mr Jeff Spain as a director on 31 January 2019
10 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
21 May 2018 AA Total exemption full accounts made up to 31 December 2017
31 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
11 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
11 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-11
  • GBP 2
19 May 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Jul 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
06 May 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 2
14 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
23 May 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Apr 2013 CH01 Director's details changed for Mr Graham John Woodgate on 20 March 2013
17 Jul 2012 AR01 Annual return made up to 10 June 2012
17 May 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
20 Jan 2011 CH01 Director's details changed for Jonathan Harrold on 11 January 2011
24 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
20 May 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Mar 2010 CH03 Secretary's details changed for Jonathan Harrold on 1 October 2009
15 Mar 2010 CH01 Director's details changed for Mr Graham John Woodgate on 1 October 2009