Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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18 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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18 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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18 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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25 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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14 Aug 2024 |
MR01 |
Registration of charge 092353920002, created on 12 August 2024
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13 Aug 2024 |
AA01 |
Previous accounting period shortened from 30 July 2024 to 31 March 2024
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18 Jul 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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03 Jun 2024 |
AD01 |
Registered office address changed from 2 Chamberlain Square 978831 Birmingham B3 3AX England to 2 Chamberlain Square Paradise Circus Birmingham B3 3AX on 3 June 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from 2 Chamberlain Square Paradise Circus Birmingham B3 3AX England to 2 Chamberlain Square 978831 Birmingham B3 3AX on 3 June 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from Dains 15 Colmore Row Birmingham B3 2BH England to 2 Chamberlain Square Paradise Circus Birmingham B3 3AX on 3 June 2024
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17 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 July 2023
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18 Mar 2024 |
AP01 |
Appointment of Mrs Angela Ferguson as a director on 15 March 2024
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30 Jan 2024 |
AD01 |
Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to Dains 15 Colmore Row Birmingham B3 2BH on 30 January 2024
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30 Jan 2024 |
PSC05 |
Change of details for Opto Group Limited as a person with significant control on 30 January 2024
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13 Dec 2023 |
MR01 |
Registration of charge 092353920001, created on 12 December 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Steve Mcmullan as a director on 9 October 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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24 Aug 2023 |
MA |
Memorandum and Articles of Association
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24 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2023 |
TM01 |
Termination of appointment of Duncan William John Groves as a director on 16 August 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of Peter John Gladdish as a director on 16 August 2023
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18 Aug 2023 |
AP01 |
Appointment of Mr Richard Charles Mcneilly as a director on 16 August 2023
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18 Aug 2023 |
AP01 |
Appointment of Mr Roy Edward Farmer as a director on 16 August 2023
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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