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OPTIMA INSTALLATIONS LIMITED

Company number 03328830

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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
13 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with updates
14 Dec 2023 PSC05 Change of details for Optima Contracting Limited as a person with significant control on 6 December 2023
14 Dec 2023 CH01 Director's details changed for Mr Daniel John Patrick Crowley on 6 December 2023
14 Dec 2023 CH03 Secretary's details changed for Mr Nicholas William Caley on 6 December 2023
14 Dec 2023 CH01 Director's details changed for Mr Nicholas William Caley on 6 December 2023
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
14 Aug 2023 AA Full accounts made up to 31 January 2023
17 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with updates
25 Aug 2022 CH01 Director's details changed for Mr Nicholas William Caley on 25 August 2022
08 Aug 2022 AA Full accounts made up to 31 January 2022
09 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with updates
02 Aug 2021 AA Full accounts made up to 31 January 2021
31 Mar 2021 CH01 Director's details changed for Mr Daniel John Patrick Crowley on 29 March 2021
10 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with updates
01 Feb 2021 AP01 Appointment of Mr Daniel John Patrick Crowley as a director on 1 February 2021
01 Feb 2021 TM01 Termination of appointment of Lee Rogers as a director on 1 February 2021
14 Aug 2020 AA Full accounts made up to 31 January 2020
10 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
02 Aug 2019 AA Full accounts made up to 31 January 2019
07 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
24 Aug 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-08-02
24 Aug 2018 CONNOT Change of name notice
02 Aug 2018 TM01 Termination of appointment of Jason Roy Farrow as a director on 1 August 2018
01 Aug 2018 AA Full accounts made up to 31 January 2018