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OPTIMUM CONTACT LIMITED

Company number 04940386

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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)
23 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with updates	View PDF Confirmation statement made on 12 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2024	AP01	Appointment of Ms Gwynne Morley as a director on 24 September 2024	View PDF Appointment of Ms Gwynne Morley as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
03 Jan 2024	PSC02	Notification of Iqvia Ltd. as a person with significant control on 19 December 2023	View PDF Notification of Iqvia Ltd. as a person with significant control on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	PSC07	Cessation of Iqvia Technology Services Ltd. as a person with significant control on 19 December 2023	View PDF Cessation of Iqvia Technology Services Ltd. as a person with significant control on 19 December 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AD02	Register inspection address has been changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF	View PDF Register inspection address has been changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF - link opens in a new window - 1 page (1 page)
06 Oct 2023	TM02	Termination of appointment of Halco Secretaries Limited as a secretary on 29 June 2023	View PDF Termination of appointment of Halco Secretaries Limited as a secretary on 29 June 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AP04	Appointment of Jtc (Uk) Limited as a secretary on 29 June 2023	View PDF Appointment of Jtc (Uk) Limited as a secretary on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	CH01	Director's details changed for Mr Imran Mecci on 18 February 2021	View PDF Director's details changed for Mr Imran Mecci on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
17 Apr 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with updates	View PDF Confirmation statement made on 12 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
24 Oct 2022	PSC05	Change of details for Iqvia Technology Services Ltd. as a person with significant control on 8 March 2018	View PDF Change of details for Iqvia Technology Services Ltd. as a person with significant control on 8 March 2018 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages)
02 Mar 2022	SH19	Statement of capital on 2 March 2022 GBP 3	View PDF Statement of capital on 2 March 2022 GBP 3 - link opens in a new window - 5 pages (5 pages)
02 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	CAP-SS	Solvency Statement dated 24/02/22	View PDF Solvency Statement dated 24/02/22 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 24/02/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 24/02/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	AD01	Registered office address changed from 210 Pentonville Road London N1 9JY England to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on 1 September 2021	View PDF Registered office address changed from 210 Pentonville Road London N1 9JY England to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on 1 September 2021 - link opens in a new window - 1 page (1 page)
12 Jun 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)
14 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
13 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)

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OPTIMUM CONTACT LIMITED

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