OPTIMUM4 LIMITED

Company number 03541524

Date	Type	Description	View / Download
31 Jan 2025	CS01	Confirmation statement made on 31 January 2025 with no updates	(3 pages)
17 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(24 pages)
17 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(67 pages)
17 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
17 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
01 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	(3 pages)
29 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(24 pages)
29 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(62 pages)
29 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
29 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
25 Sep 2023	AP01	Appointment of Mr Adrian Michael Terry as a director on 22 September 2023	(2 pages)
25 Sep 2023	TM01	Termination of appointment of Thomas Malcolm Howard as a director on 22 September 2023	(1 page)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	(3 pages)
19 Oct 2022	AP01	Appointment of Anna-Louise Nichols as a director on 18 October 2022	(2 pages)
19 Oct 2022	TM01	Termination of appointment of Adrian Michael Terry as a director on 17 October 2022	(1 page)
22 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(25 pages)
22 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(62 pages)
22 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
22 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
03 May 2022	TM01	Termination of appointment of Daniel James Tedesco as a director on 1 May 2022	(1 page)
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	(3 pages)
30 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(25 pages)
30 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(63 pages)
30 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
30 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)

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