OPTIPREXX LTD


Registered number: 04946440
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Name: OPTIPREXX LTD
OPTIPREXX LIMITED
Address: 7 GROSVENOR DRIVE, LOUGHTON, ESSEX, ENGLAND, IG10 2JX
Incorporation Date: 2003-10-29

Company status: Active


Company Documents

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