OPTIMUM TECHNOLOGY SURGICAL LIMITED
Company number 04958276
- Company Overview for OPTIMUM TECHNOLOGY SURGICAL LIMITED (04958276)
- Filing history for OPTIMUM TECHNOLOGY SURGICAL LIMITED (04958276)
- People for OPTIMUM TECHNOLOGY SURGICAL LIMITED (04958276)
- Charges for OPTIMUM TECHNOLOGY SURGICAL LIMITED (04958276)
- More for OPTIMUM TECHNOLOGY SURGICAL LIMITED (04958276)
| 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) |
|---|---|---|---|
| 04 Nov 2024 | CS01 | Confirmation statement made on 4 November 2024 with no updates | |
| 20 Mar 2024 | AA | Accounts for a dormant company made up to 30 November 2023 | |
| 07 Nov 2023 | CS01 | Confirmation statement made on 4 November 2023 with no updates | |
| 19 Oct 2023 | AA | Accounts for a dormant company made up to 30 November 2022 | |
| 17 Oct 2023 | TM02 | Termination of appointment of Wilton Corporate Services Limited as a secretary on 17 October 2023 | |
| 17 Oct 2023 | CH01 | Director's details changed for Kim Patchett on 1 July 2023 | |
| 17 Oct 2023 | PSC04 | Change of details for Mr Kim Patchett as a person with significant control on 1 July 2023 | |
| 17 Oct 2023 | AD01 | Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to 30 the Street Upper Sheringham Norfolk NR26 8AD on 17 October 2023 | |
| 15 Sep 2023 | AD01 | Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 15 September 2023 | |
| 21 Aug 2023 | AD01 | Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 21 August 2023 | |
| 04 Nov 2022 | CS01 | Confirmation statement made on 4 November 2022 with no updates | |
| 30 Aug 2022 | AA | Micro company accounts made up to 30 November 2021 | |
| 23 Mar 2022 | MR04 | Satisfaction of charge 1 in full | |
| 24 Nov 2021 | CS01 | Confirmation statement made on 10 November 2021 with no updates | |
| 19 Jul 2021 | AA | Micro company accounts made up to 30 November 2020 | |
| 07 Dec 2020 | CS01 | Confirmation statement made on 10 November 2020 with no updates | |
| 21 Feb 2020 | AA | Micro company accounts made up to 30 November 2019 | |
| 12 Nov 2019 | CS01 | Confirmation statement made on 10 November 2019 with no updates | |
| 23 Jul 2019 | AA | Micro company accounts made up to 30 November 2018 | |
| 13 Nov 2018 | CS01 | Confirmation statement made on 10 November 2018 with no updates | |
| 13 Nov 2018 | PSC04 | Change of details for Mr Kim Patchett as a person with significant control on 6 April 2016 | |
| 13 Nov 2018 | PSC07 | Cessation of Optimum Technology Holdings Limited as a person with significant control on 6 April 2016 | |
| 04 Jun 2018 | AA | Micro company accounts made up to 30 November 2017 | |
| 16 Nov 2017 | PSC02 | Notification of Optimum Technology Holdings Limited as a person with significant control on 6 April 2016 | |
| 15 Nov 2017 | CS01 | Confirmation statement made on 10 November 2017 with no updates |