OPTIM CONSULT LIMITED

Company number 04108618

Date	Type	Description	View / Download
13 Jun 2019	TM01	Termination of appointment of Cecile Civiale Vuillier as a director on 14 March 2019	(1 page)
01 May 2019	AP01	Appointment of Cecile Civiale Vuillier as a director on 21 February 2019	(2 pages)
01 May 2019	TM01	Termination of appointment of Niven Associates Inc as a director on 21 February 2019	(1 page)
01 May 2019	AP02	Appointment of Btt Secretaries (Bvi) Ltd as a director on 21 February 2019	(2 pages)
01 May 2019	TM01	Termination of appointment of Jean Luc Merat as a director on 21 February 2019	(1 page)
13 Dec 2018	CS01	Confirmation statement made on 15 November 2018 with updates	(4 pages)
29 Nov 2018	PSC01	Notification of Garcia Paesa Alfonso as a person with significant control on 6 April 2016	(2 pages)
28 Nov 2018	PSC07	Cessation of Maria Paesa Alfonso as a person with significant control on 6 April 2016	(1 page)
05 Sep 2018	AA	Total exemption full accounts made up to 30 November 2017	(4 pages)
08 May 2018	CH01	Director's details changed for Jean Luc Merat on 8 May 2018	(2 pages)
24 Apr 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Apr 2018	CS01	Confirmation statement made on 15 November 2017 with updates	(5 pages)
23 Feb 2018	CH01	Director's details changed for Jean Luc Merat on 22 February 2018	(2 pages)
06 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jul 2017	RP04CS01	Second filing of Confirmation Statement dated 15/11/2016	(5 pages)
01 Jun 2017	AA	Total exemption small company accounts made up to 30 November 2016	(3 pages)
25 Feb 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Feb 2017	CS01	Confirmation statement made on 15 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 17/07/2017.	(6 pages)
07 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jan 2017	CH01	Director's details changed for Jean Luc Merat on 1 November 2016	(2 pages)
20 Jul 2016	AA	Total exemption small company accounts made up to 30 November 2015	(3 pages)
18 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2	(5 pages)
11 Nov 2015	AP04	Appointment of Trianon Team S.A. as a secretary on 27 October 2015	(2 pages)
11 Nov 2015	TM02	Termination of appointment of Das Secretaries Limited as a secretary on 27 October 2015	(1 page)
29 Jun 2015	AA	Total exemption small company accounts made up to 30 November 2014	(3 pages)