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OPTIMAL TECHNOLOGIES LIMITED

Company number 03468747

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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)
18 Jan 2024 AA Accounts for a small company made up to 30 April 2023
27 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
28 Feb 2023 AA Accounts for a small company made up to 30 April 2022
08 Dec 2022 AD01 Registered office address changed from Unit C, Fourth Dimension Fourth Avenue Letchworth Garden City Hertfordshire SG6 2TD England to Fourth Dimension Fourth Avenue Letchworth Garden City Hertfordshire SG6 2TD on 8 December 2022
24 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
24 Nov 2022 CH01 Director's details changed for Mr Dean Craig Thompson on 11 November 2022
22 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
28 Oct 2021 AA Accounts for a small company made up to 30 April 2021
25 Oct 2021 CH01 Director's details changed for Mr Dean Craig Thompson on 19 October 2021
01 Feb 2021 AA Accounts for a small company made up to 30 April 2020
11 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
28 Jan 2020 AA Accounts for a small company made up to 30 April 2019
20 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
12 Nov 2019 MR04 Satisfaction of charge 034687470002 in full
30 Oct 2019 MR01 Registration of charge 034687470004, created on 28 October 2019
13 Sep 2019 AA Accounts for a small company made up to 30 April 2018
29 Apr 2019 AA01 Current accounting period shortened from 29 April 2018 to 28 April 2018
30 Jan 2019 AA01 Previous accounting period shortened from 30 April 2018 to 29 April 2018
29 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
22 Nov 2018 AD01 Registered office address changed from Unit 3 the Marquis Business Centre Royston Road Baldock Hertfordshire SG7 6XL to Unit C, Fourth Dimension Fourth Avenue Letchworth Garden City Hertfordshire SG6 2TD on 22 November 2018
04 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with updates
22 Nov 2017 AD03 Register(s) moved to registered inspection location Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA
22 Nov 2017 AD02 Register inspection address has been changed to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA
03 Nov 2017 AA Accounts for a small company made up to 30 April 2017
19 Sep 2017 PSC07 Cessation of Trevor Michael Conway as a person with significant control on 27 January 2017