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OPTIMAL CRM LIMITED

Company number 03226120

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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)
08 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Oct 2015	AD01	Registered office address changed from Churwell Vale Shawcross Business Park Dewsbury West Yorkshire WF12 7rd to C/O Dust Control Systems Ltd Horace Waller V C Par Shaw Cross Business Park Dewsbury West Yorkshire WF12 7RF on 19 October 2015	View PDF Registered office address changed from Churwell Vale Shawcross Business Park Dewsbury West Yorkshire WF12 7rd to C/O Dust Control Systems Ltd Horace Waller V C Par Shaw Cross Business Park Dewsbury West Yorkshire WF12 7RF on 19 October 2015 - link opens in a new window - 1 page (1 page)
13 Aug 2015	CH01	Director's details changed for Mr Keith Cockerham on 28 April 2015	View PDF Director's details changed for Mr Keith Cockerham on 28 April 2015 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100	View PDF Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100 - link opens in a new window - 7 pages (7 pages)
22 Jul 2015	AD02	Register inspection address has been changed from C/O Philip Oldfield 67a Valley Road Thornhill Dewsbury West Yorkshire WF12 0JE England to Churwell Vale Shawcross Business Park Dewsbury West Yorkshire WF12 7rd	View PDF Register inspection address has been changed from C/O Philip Oldfield 67a Valley Road Thornhill Dewsbury West Yorkshire WF12 0JE England to Churwell Vale Shawcross Business Park Dewsbury West Yorkshire WF12 7rd - link opens in a new window - 1 page (1 page)
19 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
17 Feb 2015	AP01	Appointment of Mr Keith Cockerham as a director on 28 January 2015	View PDF Appointment of Mr Keith Cockerham as a director on 28 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	View PDF Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100 - link opens in a new window - 6 pages (6 pages)
15 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
03 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 26 November 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 26 November 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	CERTNM	Company name changed dust control systems (service division) LIMITED\certificate issued on 28/08/13 RES15 ‐ Change company name resolution on 2013-08-07	View PDF Company name changed dust control systems (service division) LIMITED\certificate issued on 28/08/13 RES15 ‐ Change company name resolution on 2013-08-07 - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders	View PDF Annual return made up to 17 July 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
10 Aug 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	View PDF Annual return made up to 17 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
10 Aug 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	View PDF Annual return made up to 17 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Aug 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
10 Aug 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
24 May 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
29 Jul 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	View PDF Annual return made up to 17 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
25 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-03-08 - link opens in a new window - 1 page (1 page)

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