Name: |
OPTIPREXX LTD
OPTIPREXX LIMITED |
Address: | 7 GROSVENOR DRIVE, LOUGHTON, ESSEX, ENGLAND, IG10 2JX |
Incorporation Date: | 2003-10-29 |
date | name | form type |
2022-11-10 | CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES | CS01 |
2022-07-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 | AA |
2021-12-12 | CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES | CS01 |
2021-08-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | AA |
2020-11-09 | CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES | CS01 |
2020-10-01 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | AA |
2019-11-08 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES | CS01 |
2019-07-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | AA |
2018-08-01 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | AA |
2018-11-01 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES | CS01 |
2017-07-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | AA |
2017-11-17 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES | CS01 |
2016-11-07 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | CS01 |
2016-04-20 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM201 FAIRBAIRN HALL310 BARKING ROADLONDONE13 8HL | AD01 |
2016-07-03 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 | AA |
2015-08-11 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
2015-11-11 | 29/10/15 FULL LIST | AR01 |
2014-07-29 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
2014-12-12 | 29/10/14 FULL LIST | AR01 |
2013-11-26 | APPOINTMENT TERMINATED, SECRETARY EKATERINA SAPELKINA | TM02 |
2013-11-26 | 29/10/13 FULL LIST | AR01 |
2013-07-31 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
2013-11-26 | SECRETARY APPOINTED MS FLAVIA PALACIOS | AP03 |
2012-11-22 | SECRETARY'S CHANGE OF PARTICULARS / EKATERINA SAPELKINA / 19/11/2012 | CH03 |
2012-07-25 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
2012-11-22 | 29/10/12 FULL LIST | AR01 |
2011-11-29 | 29/10/11 FULL LIST | AR01 |
2010-07-31 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
2010-11-22 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
2010-12-10 | 29/10/10 FULL LIST | AR01 |
2009-11-26 | 29/10/09 FULL LIST | AR01 |
2009-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREI SAPELKIN / 26/11/2009 | CH01 |
2009-08-11 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
2008-11-25 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | 363a |
2008-09-01 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
2007-01-09 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | 363a |
2007-09-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
2007-11-26 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | 363a |
2007-11-26 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-10-30 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM:THE COTTAGE SPINNEY FARMTHRUSSINGTON ROADRATCLIFFE ON THE WREAKELEICESTERSHIRE LE7 4SQ | 287 |
2006-10-30 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-09-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
2005-02-24 | NEW SECRETARY APPOINTED | 288a |
2005-08-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
2005-11-22 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | 363a |
2004-11-11 | AD 29/10/03---------£ SI 2@1=2£ IC 2/4 | 88(2)R |
2004-12-03 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | 363s |
2004-11-04 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2004-07-20 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM:72A NEW WALKLEICESTERLE1 6TF | 287 |
2003-10-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-10-29 | SECRETARY RESIGNED | 288b |
2003-10-29 | DIRECTOR RESIGNED | 288b |
2003-11-13 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2003-11-13 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2025-02-23 20:00:55