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OPTIS INVESTMENT MANAGEMENT LIMITED

Company number 06623119

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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)
07 Feb 2025 CH01 Director's details changed for Mr Heiko Van Wyngaarden on 30 January 2025
07 Feb 2025 CH01 Director's details changed for Mr Gavin Charles Butcher on 30 January 2025
26 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
26 Mar 2024 AA Full accounts made up to 30 June 2023
25 Mar 2024 AAMD Amended full accounts made up to 30 June 2022
25 Mar 2024 AAMD Amended full accounts made up to 30 June 2021
19 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
08 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
23 Aug 2022 AP01 Appointment of Mr Graham Douglas John Bell as a director on 23 August 2022
22 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
22 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
30 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
09 Jun 2021 AA Full accounts made up to 30 June 2020
07 Oct 2020 AP01 Appointment of Mr Heiko Van Wyngaarden as a director on 1 October 2020
19 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
26 Mar 2020 AA Full accounts made up to 30 June 2019
02 Jul 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
25 Oct 2018 AA Full accounts made up to 30 June 2018
18 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
20 Oct 2017 AA Full accounts made up to 30 June 2017
27 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
26 Jun 2017 PSC01 Notification of Heiko Van Wyngaarden as a person with significant control on 6 April 2016
20 Oct 2016 AA Full accounts made up to 30 June 2016
23 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 200,000
04 Oct 2015 AA Full accounts made up to 30 June 2015