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OPTIVA LTD

Company number 07819890

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AD01	Registered office address changed from 2 Priory Court Buttermarket Street Warrington WA1 2NP England to 5 Maple Avenue Widnes WA8 6HJ on 30 July 2021	View PDF Registered office address changed from 2 Priory Court Buttermarket Street Warrington WA1 2NP England to 5 Maple Avenue Widnes WA8 6HJ on 30 July 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Nov 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with updates	View PDF Confirmation statement made on 3 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 03/10/2016	View PDF Second filing of Confirmation Statement dated 03/10/2016 - link opens in a new window - 5 pages (5 pages)
24 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jan 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	View PDF Confirmation statement made on 3 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2018	AA	Unaudited abridged accounts made up to 31 October 2017	View PDF Unaudited abridged accounts made up to 31 October 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	View PDF Confirmation statement made on 3 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2017	AA	Micro company accounts made up to 31 October 2016	View PDF Micro company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 May 2017	AP03	Appointment of Mr Lee Robert Swift as a secretary on 1 May 2017	View PDF Appointment of Mr Lee Robert Swift as a secretary on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	AP01	Appointment of Mr Peter William Cumpper as a director on 1 May 2017	View PDF Appointment of Mr Peter William Cumpper as a director on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2017	TM01	Termination of appointment of Lee Robert Swift as a director on 1 September 2016	View PDF Termination of appointment of Lee Robert Swift as a director on 1 September 2016 - link opens in a new window - 1 page (1 page)

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