OPTIPRO SOLUTIONS LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-24 update statutory_documents 31/12/22 UNAUDITED ABRIDGED
2023-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES
2022-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-08 update statutory_documents 31/12/21 UNAUDITED ABRIDGED
2021-12-07 insert company_previous_name DYNAMIC FEED PROCESSING AND HYGIENE LTD
2021-12-07 update name DYNAMIC FEED PROCESSING AND HYGIENE LTD => OPTIPRO SOLUTIONS LIMITED
2021-10-28 update statutory_documents COMPANY NAME CHANGED DYNAMIC FEED PROCESSING AND HYGIENE LTD CERTIFICATE ISSUED ON 28/10/21
2021-09-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LLOYD HENRY PHILLIPS / 03/09/2021
2021-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, WITH UPDATES
2021-05-07 update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED
2021-05-07 update accounts_last_madeup_date null => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-05-23 => 2022-09-30
2021-04-19 update statutory_documents 31/12/20 UNAUDITED ABRIDGED
2021-04-07 update account_ref_month 8 => 12
2021-03-24 update statutory_documents PREVEXT FROM 31/08/2020 TO 31/12/2020
2021-03-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD HENRY PHILLIPS / 28/08/2020
2020-10-30 delete address DORNEY HOUSE 46 - 48A HIGH STREET BURNHAM SLOUGH BERKSHIRE ENGLAND SL1 7JP
2020-10-30 insert address 18 LYNTON GREEN MAIDENHEAD BERKSHIRE ENGLAND SL6 6AN
2020-10-30 update registered_address
2020-09-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2020 FROM 18 LYNTON GREEN MAIDENHEAD BERKSHIRE SL6 6AN ENGLAND
2020-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES
2020-08-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2020 FROM 35 MAIDENHEAD COURT PARK MAIDENHEAD SL6 8HN ENGLAND
2020-08-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2020 FROM DORNEY HOUSE 46 - 48A HIGH STREET BURNHAM SLOUGH BERKSHIRE SL1 7JP ENGLAND
2019-08-23 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION