- Company Overview for OPTNEAR LIMITED (08234082)
- Filing history for OPTNEAR LIMITED (08234082)
- People for OPTNEAR LIMITED (08234082)
- Charges for OPTNEAR LIMITED (08234082)
- More for OPTNEAR LIMITED (08234082)
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) |
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23 Nov 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
29 Sep 2015 | AR01 |
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
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29 Sep 2015 | AD01 | Registered office address changed from 75 Herries Road Sheffield S5 7AS England to C/O Cullimore Chemists 54 Glengall Road Edgware Middlesex HA8 8SX on 29 September 2015 | |
20 Feb 2015 | MR01 | ||
20 Feb 2015 | MR01 | ||
29 Dec 2014 | AD01 | Registered office address changed from 1St Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 75 Herries Road Sheffield S5 7AS on 29 December 2014 | |
29 Dec 2014 | TM01 | Termination of appointment of Jonathan Ian Greene as a director on 16 December 2014 | |
29 Dec 2014 | TM01 | Termination of appointment of Andrew Ian Whiteman as a director on 16 December 2014 | |
29 Dec 2014 | AP01 | Appointment of Mr Hassan Khan as a director on 16 December 2014 | |
27 Oct 2014 | AR01 |
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
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14 May 2014 | AA | Total exemption full accounts made up to 31 January 2014 | |
02 Jan 2014 | AA01 | Current accounting period extended from 30 September 2013 to 31 January 2014 | |
15 Oct 2013 | AR01 |
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
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26 Sep 2013 | CH01 | Director's details changed for Andrew Ian Whiteman on 1 January 2013 | |
25 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 28 September 2012
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25 Oct 2012 | AP01 | Appointment of Andrew Ian Whiteman as a director | |
25 Oct 2012 | AP01 | Appointment of Jonathan Ian Greene as a director | |
08 Oct 2012 | TM01 | Termination of appointment of Barbara Kahan as a director | |
28 Sep 2012 | NEWINC | Incorporation |