Companies House does not verify the accuracy of the information filed

OPTI PROTOCOL LIMITED

Company number 11740548

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2025	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Dec 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with updates	View PDF Confirmation statement made on 12 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2024	CS01	Confirmation statement made on 23 December 2023 with no updates	View PDF Confirmation statement made on 23 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	CS01	Confirmation statement made on 23 December 2022 with updates	View PDF Confirmation statement made on 23 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2024	PSC07	Cessation of Neil Murray Cochrane as a person with significant control on 30 September 2024	View PDF Cessation of Neil Murray Cochrane as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	PSC01	Notification of Charles Andrew O'flaherty as a person with significant control on 30 September 2024	View PDF Notification of Charles Andrew O'flaherty as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	AP01	Appointment of Mr Charles Andrew O'flaherty as a director on 30 September 2024	View PDF Appointment of Mr Charles Andrew O'flaherty as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Oct 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Oct 2024	CS01	Confirmation statement made on 23 December 2021 with no updates	View PDF Confirmation statement made on 23 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2022	TM01	Termination of appointment of Neil Murray Cochrane as a director on 30 September 2021	View PDF Termination of appointment of Neil Murray Cochrane as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2021	RP05	Registered office address changed to PO Box 4385, 11740548: Companies House Default Address, Cardiff, CF14 8LH on 30 July 2021	View PDF Registered office address changed to PO Box 4385, 11740548: Companies House Default Address, Cardiff, CF14 8LH on 30 July 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Dec 2020	CS01	Confirmation statement made on 23 December 2020 with no updates	View PDF Confirmation statement made on 23 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	CS01	Confirmation statement made on 23 December 2019 with no updates	View PDF Confirmation statement made on 23 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2019	AD01	Registered office address changed from 18 Park Road Farnborough GU14 6LG England to The Hub Fowler Avenue Farnborough GU14 7JF on 27 October 2019	View PDF Registered office address changed from 18 Park Road Farnborough GU14 6LG England to The Hub Fowler Avenue Farnborough GU14 7JF on 27 October 2019 - link opens in a new window - 1 page (1 page)
23 Jul 2019	AD01	Registered office address changed from 61 the Avenue Camberley GU15 3NF United Kingdom to 18 Park Road Farnborough GU14 6LG on 23 July 2019	View PDF Registered office address changed from 61 the Avenue Camberley GU15 3NF United Kingdom to 18 Park Road Farnborough GU14 6LG on 23 July 2019 - link opens in a new window - 1 page (1 page)
24 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-24 GBP 99	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-24 GBP 99 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

OPTI PROTOCOL LIMITED

Filter by category