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OPTIMUM DESIGN (UK) LIMITED

Company number 03460570

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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)
18 Nov 2024	CS01	Confirmation statement made on 4 November 2024 with updates	View PDF Confirmation statement made on 4 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2024	PSC01	Notification of Hayley Marie Deane as a person with significant control on 24 October 2024	View PDF Notification of Hayley Marie Deane as a person with significant control on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	AP01	Appointment of Mrs Hayley Marie Deane as a director on 18 November 2024	View PDF Appointment of Mrs Hayley Marie Deane as a director on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	AP01	Appointment of Mr Sean Christopher Deane as a director on 18 November 2024	View PDF Appointment of Mr Sean Christopher Deane as a director on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	AP01	Appointment of Mr Kevin Ronald Hayes as a director on 18 November 2024	View PDF Appointment of Mr Kevin Ronald Hayes as a director on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	TM01	Termination of appointment of Peter Moran as a director on 18 November 2024	View PDF Termination of appointment of Peter Moran as a director on 18 November 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	TM02	Termination of appointment of Rachael Moran as a secretary on 18 November 2024	View PDF Termination of appointment of Rachael Moran as a secretary on 18 November 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	PSC01	Notification of Kevin Ronald Hayes as a person with significant control on 24 October 2024	View PDF Notification of Kevin Ronald Hayes as a person with significant control on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	PSC07	Cessation of Rachel Moran as a person with significant control on 24 October 2024	View PDF Cessation of Rachel Moran as a person with significant control on 24 October 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	PSC07	Cessation of Peter Moran as a person with significant control on 24 October 2024	View PDF Cessation of Peter Moran as a person with significant control on 24 October 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Dec 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Dec 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	View PDF Confirmation statement made on 4 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with no updates	View PDF Confirmation statement made on 4 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	View PDF Confirmation statement made on 4 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA	Audited abridged accounts made up to 31 December 2018	View PDF Audited abridged accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with no updates	View PDF Confirmation statement made on 4 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Audited abridged accounts made up to 31 December 2017	View PDF Audited abridged accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	View PDF Confirmation statement made on 4 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	AA	Audited abridged accounts made up to 31 December 2016	View PDF Audited abridged accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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OPTIMUM DESIGN (UK) LIMITED

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