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OPTIMUM GLASS SERVICES LIMITED

Company number 03162980

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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)
25 May 2024	LIQ03	Liquidators' statement of receipts and payments to 30 March 2024	View PDF Liquidators' statement of receipts and payments to 30 March 2024 - link opens in a new window - 16 pages (16 pages)
24 May 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 6 pages (6 pages)
15 Apr 2023	AD01	Registered office address changed from 40 Kimbolton Road Bedford Bedfordshire MK40 2NR to C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS on 15 April 2023	View PDF Registered office address changed from 40 Kimbolton Road Bedford Bedfordshire MK40 2NR to C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS on 15 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Apr 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-31 - link opens in a new window - 1 page (1 page)
15 Apr 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
15 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
08 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with updates	View PDF Confirmation statement made on 5 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2022	PSC04	Change of details for Mr Garry Connelly as a person with significant control on 1 November 2022	View PDF Change of details for Mr Garry Connelly as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with updates	View PDF Confirmation statement made on 5 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2022	CH01	Director's details changed for Mr Garry Connelly on 1 November 2021	View PDF Director's details changed for Mr Garry Connelly on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	CH03	Secretary's details changed for Lisa Connelly on 1 November 2021	View PDF Secretary's details changed for Lisa Connelly on 1 November 2021 - link opens in a new window - 1 page (1 page)
07 Feb 2022	PSC04	Change of details for Mr Garry Connelly as a person with significant control on 1 November 2021	View PDF Change of details for Mr Garry Connelly as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	View PDF Confirmation statement made on 5 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	View PDF Confirmation statement made on 5 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2017	AA	Unaudited abridged accounts made up to 28 February 2017	View PDF Unaudited abridged accounts made up to 28 February 2017 - link opens in a new window - 8 pages (8 pages)
15 Feb 2017	AD03	Register(s) moved to registered inspection location Unit 1 Stratton Way Elms Farm Industrial Estate Bedford MK41 0NG	View PDF Register(s) moved to registered inspection location Unit 1 Stratton Way Elms Farm Industrial Estate Bedford MK41 0NG - link opens in a new window - 1 page (1 page)
15 Feb 2017	AD02	Register inspection address has been changed to Unit 1 Stratton Way Elms Farm Industrial Estate Bedford MK41 0NG	View PDF Register inspection address has been changed to Unit 1 Stratton Way Elms Farm Industrial Estate Bedford MK41 0NG - link opens in a new window - 1 page (1 page)
15 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	View PDF Confirmation statement made on 5 February 2017 with updates - link opens in a new window - 5 pages (5 pages)

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OPTIMUM GLASS SERVICES LIMITED

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