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OPTIMAL CONSULTING LTD

Company number 04206187

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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)
01 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
11 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Nov 2011 CH01 Director's details changed for Mr Neil Alan Brown on 4 November 2011
04 Nov 2011 CH01 Director's details changed for Mr Neil Alan Brown on 4 November 2011
04 Nov 2011 CH03 Secretary's details changed for Mr Neil Alan Brown on 4 November 2011
08 Jul 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Jul 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
12 Jul 2010 AD01 Registered office address changed from 19a Maltings Place 169 Tower Bridge Road London SE1 3JB on 12 July 2010
12 Jul 2010 AD02 Register inspection address has been changed
12 Jul 2010 CH01 Director's details changed for Alan Hackney on 26 April 2010
12 Jul 2010 CH01 Director's details changed for Martin Bucknell on 26 April 2010
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
18 May 2009 363a Return made up to 26/04/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Jun 2008 363a Return made up to 26/04/08; full list of members
27 Mar 2008 287 Registered office changed on 27/03/2008 from room 1R07 elstree business centre elstree way boreham wood hertfordshire WD6 1RN
11 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
24 Jul 2007 363s Return made up to 26/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
20 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
11 Aug 2006 363s Return made up to 26/04/06; full list of members
24 Mar 2006 287 Registered office changed on 24/03/06 from: 93 western road tring hertfordshire HP23 4BN
06 Mar 2006 AA Total exemption small company accounts made up to 31 March 2005