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OPTIMUM PATH HOLDINGS LTD

Company number 03401574

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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 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Sep 2024	CERTNM	Company name changed boldtype LIMITED\certificate issued on 27/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-24	View PDF Company name changed boldtype LIMITED\certificate issued on 27/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-24 - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with updates	View PDF Confirmation statement made on 10 July 2024 with updates - link opens in a new window - 7 pages (7 pages)
04 Oct 2023	AP01	Appointment of Mr Robert Handford as a director on 2 October 2023	View PDF Appointment of Mr Robert Handford as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with updates	View PDF Confirmation statement made on 10 July 2023 with updates - link opens in a new window - 7 pages (7 pages)
18 Jul 2023	CH01	Director's details changed for Mrs Alyson Juliet Hunter on 1 June 2023	View PDF Director's details changed for Mrs Alyson Juliet Hunter on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	TM01	Termination of appointment of Laura Anne Ripley as a director on 17 March 2023	View PDF Termination of appointment of Laura Anne Ripley as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
25 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 10 July 2022	View PDF Second filing of Confirmation Statement dated 10 July 2022 - link opens in a new window - 5 pages (5 pages)
01 Nov 2022	CH01	Director's details changed for Mr James Crawford Aitkenhead on 1 November 2022	View PDF Director's details changed for Mr James Crawford Aitkenhead on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	PSC04	Change of details for Mr James Crawford Aitkenhead as a person with significant control on 1 November 2022	View PDF Change of details for Mr James Crawford Aitkenhead as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 25/11/2022	View PDF Confirmation statement made on 10 July 2022 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 25/11/2022 - link opens in a new window - 8 pages (8 pages)
28 Feb 2022	TM01	Termination of appointment of Robert Graham Handford as a director on 25 February 2022	View PDF Termination of appointment of Robert Graham Handford as a director on 25 February 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	AP01	Appointment of Mrs Laura Anne Ripley as a director on 21 February 2022	View PDF Appointment of Mrs Laura Anne Ripley as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with updates	View PDF Confirmation statement made on 10 July 2021 with updates - link opens in a new window - 6 pages (6 pages)
11 Jun 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Feb 2021	CH01	Director's details changed for Mr James Crawford Aitkenhead on 8 February 2021	View PDF Director's details changed for Mr James Crawford Aitkenhead on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	CH01	Director's details changed for Mrs Alyson Juliet Hunter on 8 February 2021	View PDF Director's details changed for Mrs Alyson Juliet Hunter on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	PSC04	Change of details for Mr James Crawford Aitkenhead as a person with significant control on 8 February 2021	View PDF Change of details for Mr James Crawford Aitkenhead as a person with significant control on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with updates	View PDF Confirmation statement made on 10 July 2020 with updates - link opens in a new window - 7 pages (7 pages)
24 Jun 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Oct 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with updates	View PDF Confirmation statement made on 10 July 2019 with updates - link opens in a new window - 7 pages (7 pages)
19 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with updates	View PDF Confirmation statement made on 10 July 2018 with updates - link opens in a new window - 7 pages (7 pages)

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OPTIMUM PATH HOLDINGS LTD

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