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OPTIVO ENTERPRISES LIMITED

Company number 09100835

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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)
24 Jun 2024 CS01 Confirmation statement made on 24 June 2024 with no updates
08 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
03 Aug 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
02 May 2023 AP03 Appointment of Mr Puneet Rajput as a secretary on 2 May 2023
02 May 2023 TM02 Termination of appointment of Alison Wignall as a secretary on 2 May 2023
16 Dec 2022 AD01 Registered office address changed from Grosvenor House 125 High Street Croydon CR0 9XP England to Fleet House 59-61 Clerkenwell Road London EC1M 5LA on 16 December 2022
16 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
24 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
24 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
16 Oct 2020 AA Accounts for a small company made up to 31 March 2020
25 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
06 Feb 2020 AA01 Current accounting period shortened from 30 June 2020 to 31 March 2020
23 Jan 2020 AA Accounts for a small company made up to 30 June 2019
05 Aug 2019 AP01 Appointment of Mrs Sarah Anne Smith as a director on 1 August 2019
05 Aug 2019 TM01 Termination of appointment of Josephine Kay Robinson as a director on 31 July 2019
24 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
16 Jan 2019 AA Accounts for a dormant company made up to 30 June 2018
06 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
16 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
14 Feb 2018 CH03 Secretary's details changed for Mrs Alison Wiganll on 14 February 2018
15 Jan 2018 AP01 Appointment of Mrs Josephine Kay Robinson as a director on 30 November 2017
14 Jan 2018 TM01 Termination of appointment of Josephine Kay Robinson as a director on 14 January 2018
14 Jan 2018 TM02 Termination of appointment of Alison Jane Wignall as a secretary on 14 January 2018
14 Jan 2018 AP03 Appointment of Mrs Alison Wiganll as a secretary on 30 November 2017