Date | Description |
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 |