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OPTOMACK LTD

Company number 08204759

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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)
16 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
16 Feb 2024 AA Micro company accounts made up to 30 September 2023
11 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
08 Feb 2023 AA Micro company accounts made up to 30 September 2022
06 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
31 Jan 2022 AA Micro company accounts made up to 30 September 2021
06 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
20 Jan 2021 AA Micro company accounts made up to 30 September 2020
07 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
25 Feb 2020 AA Micro company accounts made up to 30 September 2019
06 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
23 Jan 2019 AA Micro company accounts made up to 30 September 2018
18 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
09 Jan 2018 AA Micro company accounts made up to 30 September 2017
12 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
04 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
09 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
08 Mar 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Feb 2016 SH08 Change of share class name or designation
15 Feb 2016 SH10 Particulars of variation of rights attached to shares
04 Feb 2016 AP01 Appointment of Miss Lucie Merhautova as a director on 19 January 2016
11 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Jan 2016 CH01 Director's details changed for Mr Thomas Henry Mackley on 14 December 2014
04 Jan 2016 CH01 Director's details changed for Mr Thomas Henry Mackley on 14 December 2015
04 Jan 2016 AD01 Registered office address changed from 2 Stone Lands Levens Kendal LA8 8QF United Kingdom to Bridge End Main Street Wray Lancaster LA2 8QB on 4 January 2016