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05 Feb 2026
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05 Feb 2026
Confirmation statement made on 23 January 2026 with no updates
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06 Jan 2026
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06 Jan 2026
Appointment of Mr Remy Lammertsma as a director on 5 January 2026
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21 Dec 2025
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21 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
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21 Dec 2025
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21 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
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21 Dec 2025
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21 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
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04 Jul 2025
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04 Jul 2025
Termination of appointment of Steve Mcmullan as a director on 30 June 2025
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20 Feb 2025
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20 Feb 2025
Satisfaction of charge 138826650001 in full
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20 Feb 2025
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20 Feb 2025
Satisfaction of charge 138826650002 in full
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23 Jan 2025
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23 Jan 2025
Confirmation statement made on 23 January 2025 with no updates
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18 Dec 2024
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18 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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18 Dec 2024
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18 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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18 Dec 2024
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18 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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14 Aug 2024
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14 Aug 2024
Registration of charge 138826650002, created on 12 August 2024
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13 Aug 2024
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13 Aug 2024
Previous accounting period shortened from 30 July 2024 to 31 March 2024
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03 Jun 2024
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03 Jun 2024
Registered office address changed from Dains 15 Colmore Row Birmingham B3 2BH England to 2 Chamberlain Square Paradise Circus Birmingham B3 3AX on 3 June 2024
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17 Apr 2024
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17 Apr 2024
Previous accounting period shortened from 31 March 2024 to 30 July 2023
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30 Jan 2024
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30 Jan 2024
Confirmation statement made on 30 January 2024 with updates
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30 Jan 2024
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30 Jan 2024
Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to Dains 15 Colmore Row Birmingham B3 2BH on 30 January 2024
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30 Jan 2024
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30 Jan 2024
Change of details for Opto Group Limited as a person with significant control on 30 January 2024
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13 Dec 2023
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13 Dec 2023
Registration of charge 138826650001, created on 12 December 2023
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02 Nov 2023
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02 Nov 2023
Appointment of Mr Steve Mcmullan as a director on 9 October 2023
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15 Sep 2023
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15 Sep 2023
Memorandum and Articles of Association
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