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OPTIM CONSULT LIMITED

Company number 04108618

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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)
06 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2023 DS01 Application to strike the company off the register
31 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
24 Jan 2022 PSC07 Cessation of Garcia Paesa Alfonso as a person with significant control on 21 December 2021
20 Jan 2022 PSC07 Cessation of A Person with Significant Control as a person with significant control on 21 December 2021
20 Jan 2022 PSC01 Notification of Chiara Rebecca Eden Amalia Garcia Jolles as a person with significant control on 21 December 2021
11 Jan 2022 CS01 Confirmation statement made on 15 November 2021 with no updates
01 Dec 2021 AA Total exemption full accounts made up to 30 November 2020
09 Aug 2021 AD01 Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 9 August 2021
19 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
18 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
09 Nov 2020 TM01 Termination of appointment of Alfonso Garcia Paesa as a director on 31 August 2020
27 Oct 2020 AP01 Appointment of Cecile Civiale Vuillier as a director on 31 August 2020
27 Oct 2020 AP02 Appointment of Tc Executives Corp. as a director on 31 August 2020
04 Dec 2019 CS01 Confirmation statement made on 15 November 2019 with updates
14 Nov 2019 AP01 Appointment of Mr Alfonso Garcia Paesa as a director on 24 October 2019
14 Nov 2019 TM02 Termination of appointment of Catherine Blanjot as a secretary on 24 October 2019
14 Nov 2019 TM01 Termination of appointment of Btt Secretaries (Bvi) Ltd as a director on 24 October 2019
14 Nov 2019 TM01 Termination of appointment of Samuel Adrian Cleps as a director on 24 October 2019
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
14 Jun 2019 AP03 Appointment of Mrs Catherine Blanjot as a secretary on 14 March 2019
13 Jun 2019 AP01 Appointment of Mr Samuel Adrian Cleps as a director on 14 March 2019
13 Jun 2019 TM02 Termination of appointment of Trianon Team S.A. as a secretary on 14 March 2019