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OPTIMUM DISPLAYS LIMITED

Company number 03677603

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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)
02 Aug 2024 AA Accounts for a small company made up to 31 December 2023
11 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
20 Jan 2023 CS01 Confirmation statement made on 2 December 2022 with no updates
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
05 Jan 2022 CS01 Confirmation statement made on 2 December 2021 with no updates
17 Aug 2021 AA Accounts for a small company made up to 31 December 2020
02 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
22 Sep 2020 AA Accounts for a small company made up to 31 December 2019
03 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
20 Sep 2019 AA Accounts for a small company made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with updates
18 Dec 2017 PSC07 Cessation of Guy Richard Horner as a person with significant control on 18 December 2017
16 Dec 2017 PSC01 Notification of Guy Richard Horner as a person with significant control on 6 October 2016
16 Dec 2017 PSC05 Change of details for Springmont Uk Ltd as a person with significant control on 26 July 2017
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
27 Sep 2017 AD01 Registered office address changed from Arden House Thorpe Way Banbury OX16 4SP England to 158-160 North Gower Street London NW1 2nd on 27 September 2017
22 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
22 Dec 2016 AA01 Current accounting period shortened from 30 April 2017 to 31 December 2016
25 Oct 2016 CH01 Director's details changed for Mr Guy Richard Horner on 25 October 2016
25 Oct 2016 AD01 Registered office address changed from 21 Culverlands Close Stanmore Middlesex HA7 3AG to Arden House Thorpe Way Banbury OX16 4SP on 25 October 2016
12 Oct 2016 TM01 Termination of appointment of Oliver Hudson as a director on 12 October 2016
12 Oct 2016 TM02 Termination of appointment of Charles Speakman as a secretary on 12 October 2016