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OPTNEAR LIMITED

Company number 08234082

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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