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OPTIMAL LIMITED

Company number 02931957

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)
03 Jul 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 2	View PDF Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 2 - link opens in a new window - 5 pages (5 pages)
13 Mar 2015	MR01		View PDF - link opens in a new window - 17 pages (17 pages)
17 Oct 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
29 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 4 pages (4 pages)
08 Aug 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 2	View PDF Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 2 - link opens in a new window - 5 pages (5 pages)
05 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
02 Aug 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	View PDF Annual return made up to 23 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 - link opens in a new window - 5 pages (5 pages)
12 Sep 2012	MG01	Duplicate mortgage certificatecharge no:8
12 Sep 2012	MG01	Duplicate mortgage certificatecharge no:8
06 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
06 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 6 pages (6 pages)
06 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
19 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	View PDF Annual return made up to 23 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
06 Aug 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	View PDF Annual return made up to 23 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
06 Aug 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	View PDF Annual return made up to 23 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Aug 2010	CH01	Director's details changed for Heather Anne Lench on 23 May 2010	View PDF Director's details changed for Heather Anne Lench on 23 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 5 pages (5 pages)
13 Jul 2009	363a	Return made up to 23/05/09; full list of members	View PDF Return made up to 23/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Apr 2009	AA	Total exemption full accounts made up to 31 October 2007	View PDF Total exemption full accounts made up to 31 October 2007 - link opens in a new window - 13 pages (13 pages)

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