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OPTIMUM INTERNATIONAL 2000 LIMITED

Company number 03199751

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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)
09 Aug 2024	CS01	Confirmation statement made on 27 July 2024 with updates	View PDF Confirmation statement made on 27 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with updates	View PDF Confirmation statement made on 27 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Sep 2022	AD01	Registered office address changed from Unit 3 Crown Works Bradford Road Sandsbeds Riddlesden BD20 5LN England to Unit 2 Carr House Farm Pool Lane Nun Monkton North Yorkshire YO26 8EH on 12 September 2022	View PDF Registered office address changed from Unit 3 Crown Works Bradford Road Sandsbeds Riddlesden BD20 5LN England to Unit 2 Carr House Farm Pool Lane Nun Monkton North Yorkshire YO26 8EH on 12 September 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
27 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with updates	View PDF Confirmation statement made on 27 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	SH01	Statement of capital following an allotment of shares on 2 June 2021 GBP 6,200	View PDF Statement of capital following an allotment of shares on 2 June 2021 GBP 6,200 - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	PSC04	Change of details for Mrs Sandra Carolyn Joy Ogden as a person with significant control on 10 March 2021	View PDF Change of details for Mrs Sandra Carolyn Joy Ogden as a person with significant control on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	PSC04	Change of details for Mr John Stephen Ogden as a person with significant control on 10 March 2021	View PDF Change of details for Mr John Stephen Ogden as a person with significant control on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	CH01	Director's details changed for Mrs Sandra Carolyn Joy Ogden on 10 March 2021	View PDF Director's details changed for Mrs Sandra Carolyn Joy Ogden on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	CH01	Director's details changed for Mr John Stephen Ogden on 10 March 2021	View PDF Director's details changed for Mr John Stephen Ogden on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	View PDF Confirmation statement made on 16 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Jun 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	View PDF Confirmation statement made on 16 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2019	AAMD	Amended total exemption full accounts made up to 30 April 2018	View PDF Amended total exemption full accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages)
31 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates	View PDF Confirmation statement made on 16 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jun 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 6 pages (6 pages)

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OPTIMUM INTERNATIONAL 2000 LIMITED

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