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OPTIMUM CONSULTANCY LIMITED

Company number 03806461

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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)
26 Aug 2015	AD02	Register inspection address has been changed to 26 Folly Lane Stroud Gloucestershire GL5 1SD	View PDF Register inspection address has been changed to 26 Folly Lane Stroud Gloucestershire GL5 1SD - link opens in a new window - 1 page (1 page)
13 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 301	View PDF Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 301 - link opens in a new window - 7 pages (7 pages)
05 Jan 2015	AP01	Appointment of Stuart Hills as a director on 1 January 2015	View PDF Appointment of Stuart Hills as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
15 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
16 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 301	View PDF Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 301 - link opens in a new window - 6 pages (6 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
22 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	View PDF Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 - link opens in a new window - 6 pages (6 pages)
29 May 2013	AD01	Registered office address changed from 5 Court Mews London Road Cheltenham Glos GL52 6JQ on 29 May 2013	View PDF Registered office address changed from 5 Court Mews London Road Cheltenham Glos GL52 6JQ on 29 May 2013 - link opens in a new window - 1 page (1 page)
07 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
18 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	View PDF Annual return made up to 13 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jul 2012	CH01	Director's details changed for John Christopher Orchard on 9 July 2012	View PDF Director's details changed for John Christopher Orchard on 9 July 2012 - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	CH03	Secretary's details changed for John Christopher Orchard on 9 July 2012	View PDF Secretary's details changed for John Christopher Orchard on 9 July 2012 - link opens in a new window - 1 page (1 page)
09 Jul 2012	CH01	Director's details changed for Peter Maryszczak on 9 July 2012	View PDF Director's details changed for Peter Maryszczak on 9 July 2012 - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
14 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	View PDF Annual return made up to 13 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
18 Oct 2010	TM01	Termination of appointment of Philip Brain as a director	View PDF Termination of appointment of Philip Brain as a director - link opens in a new window - 1 page (1 page)
26 Jul 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	View PDF Annual return made up to 13 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Jul 2010	AP01	Appointment of Philip Charles Edward Brain as a director	View PDF Appointment of Philip Charles Edward Brain as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
15 Jul 2009	363a	Return made up to 13/07/09; full list of members	View PDF Return made up to 13/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 4 pages (4 pages)
03 Sep 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
03 Sep 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 3 pages (3 pages)
27 Aug 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)

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