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OPTIMA PRODUCTS LIMITED

Company number 01033081

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Aug 2024	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 35 pages (35 pages) Download iXBRL
05 Aug 2024	CS01	Confirmation statement made on 21 July 2024 with updates	View PDF Confirmation statement made on 21 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	CH01	Director's details changed for Mr Allan Graham Wood on 6 December 2023	View PDF Director's details changed for Mr Allan Graham Wood on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	CH03	Secretary's details changed for Mr Nicholas William Caley on 6 December 2023	View PDF Secretary's details changed for Mr Nicholas William Caley on 6 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	CH01	Director's details changed for Mr Nicholas William Caley on 6 December 2023	View PDF Director's details changed for Mr Nicholas William Caley on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AD01	Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 14 December 2023	View PDF Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 14 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	PSC05	Change of details for Optima Contracting Limited as a person with significant control on 6 December 2023	View PDF Change of details for Optima Contracting Limited as a person with significant control on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	CH01	Director's details changed for Mr Christian Mark Mabey on 6 December 2023	View PDF Director's details changed for Mr Christian Mark Mabey on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 35 pages (35 pages) Download iXBRL
04 Aug 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	MR01	Registration of charge 010330810013, created on 5 July 2023	View PDF Registration of charge 010330810013, created on 5 July 2023 - link opens in a new window - 59 pages (59 pages)
25 Aug 2022	CH01	Director's details changed for Mr Nicholas William Caley on 25 August 2022	View PDF Director's details changed for Mr Nicholas William Caley on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 34 pages (34 pages)
05 Aug 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	CH01	Director's details changed for Mr Christian Mark Mabey on 1 February 2022	View PDF Director's details changed for Mr Christian Mark Mabey on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 36 pages (36 pages)
03 Aug 2021	CS01	Confirmation statement made on 21 July 2021 with updates	View PDF Confirmation statement made on 21 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2021	AP01	Appointment of Mr Allan Graham Wood as a director on 1 June 2021	View PDF Appointment of Mr Allan Graham Wood as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 34 pages (34 pages) Download iXBRL
21 Jul 2020	CS01	Confirmation statement made on 21 July 2020 with updates	View PDF Confirmation statement made on 21 July 2020 with updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	AA	Full accounts made up to 31 January 2019	View PDF Full accounts made up to 31 January 2019 - link opens in a new window - 28 pages (28 pages) Download iXBRL
18 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	View PDF Confirmation statement made on 14 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2019	CH01	Director's details changed for Mr Christian Mark Mabey on 23 May 2019	View PDF Director's details changed for Mr Christian Mark Mabey on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)

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OPTIMA PRODUCTS LIMITED

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