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OPTIMUM TECHNOLOGY TRANSFER LIMITED

Company number 03495080

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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)
20 May 2024 AA Total exemption full accounts made up to 31 January 2024
16 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with updates
15 Aug 2023 AD01 Registered office address changed from 201 Borough High Street London SE1 1JA England to The Leather Market 11-13 Weston Street London SE1 3ER on 15 August 2023
22 May 2023 AA Total exemption full accounts made up to 31 January 2023
23 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with updates
19 Aug 2022 AA Total exemption full accounts made up to 31 January 2022
25 Jan 2022 PSC04 Change of details for Ms Nichola Jane Cortes as a person with significant control on 14 January 2022
25 Jan 2022 CH01 Director's details changed for Ms Nichola Jane Cortes on 14 January 2022
25 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with updates
22 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
15 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with updates
14 Jan 2021 PSC04 Change of details for Ms Nichola Jane Cortes as a person with significant control on 6 April 2016
14 Jan 2021 PSC04 Change of details for Mrs Joanne Mary Harrison as a person with significant control on 6 April 2016
14 Jan 2021 PSC04 Change of details for Ms Nichola Jane Cortes as a person with significant control on 2 September 2020
14 Jan 2021 PSC04 Change of details for Mrs Joanne Mary Harrison as a person with significant control on 2 September 2020
30 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
02 Sep 2020 AD01 Registered office address changed from 48 Southwark Street London SE1 1UN to 201 Borough High Street London SE1 1JA on 2 September 2020
06 May 2020 TM01 Termination of appointment of Corrina Marie Hill as a director on 9 March 2020
30 Apr 2020 PSC07 Cessation of Corrina Marie Hill as a person with significant control on 9 March 2020
30 Apr 2020 TM02 Termination of appointment of Corrina Marie Hill as a secretary on 9 March 2020
20 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
12 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
24 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
16 May 2018 AA Total exemption full accounts made up to 31 January 2018
29 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with updates