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OPTAGON LTD

Company number 07089512

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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)
10 Jul 2020 CH01 Director's details changed for Mrs Tina Louise Cullingford on 29 June 2020
10 Jul 2020 CH01 Director's details changed for Mr Thomas Paul Cullingford on 29 June 2020
10 Jul 2020 CH03 Secretary's details changed for Mr Thomas Paul Cullingford on 29 June 2020
28 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
28 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
11 Sep 2019 TM01 Termination of appointment of James Kevin Mccabe as a director on 11 September 2019
19 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
04 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
21 Sep 2018 AP01 Appointment of Mr James Kevin Mccabe as a director on 1 September 2018
27 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
05 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
30 Nov 2016 CS01 Confirmation statement made on 27 November 2016 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
09 Mar 2016 AD01 Registered office address changed from 2C Swallowgate Business Park Holbrook Lane Coventry CV6 4BL to Unit 4 Swallowgate Business Park Holbrook Lane Coventry West Midlands CV6 4BL on 9 March 2016
27 Nov 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
29 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Nov 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
28 Nov 2014 AD01 Registered office address changed from 47 Spencer Avenue Earlsdon Coventry West Midlands CV5 6NQ to 2C Swallowgate Business Park Holbrook Lane Coventry CV6 4BL on 28 November 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
15 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
28 Nov 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
20 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
17 Aug 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 January 2012
29 Nov 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders