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OPTIMUM TIME LIMITED

Company number 05045696

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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)
29 Jan 2025 AA Audit exemption subsidiary accounts made up to 31 March 2024
29 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
29 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
29 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
06 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
06 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
14 Jun 2024 TM01 Termination of appointment of Sean Richard Hastings as a director on 24 May 2024
15 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
14 Jan 2024 AA Accounts for a small company made up to 31 March 2023
14 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
11 Dec 2023 TM01 Termination of appointment of Darren William Blundy as a director on 30 June 2023
11 Dec 2023 AP01 Appointment of Mr Lyndon Julian Davis as a director on 1 July 2023
23 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
17 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
10 May 2022 AP01 Appointment of Mr Sean Richard Hastings as a director on 1 May 2022
22 Mar 2022 CS01 Confirmation statement made on 12 February 2022 with updates
19 Nov 2021 TM01 Termination of appointment of Tracey Jayne Hawkins as a director on 12 November 2021
19 Nov 2021 TM01 Termination of appointment of Timothy James Hawkins as a director on 12 November 2021
19 Nov 2021 AP01 Appointment of Mr Ian Cressey Homan as a director on 12 November 2021
19 Nov 2021 TM02 Termination of appointment of Timothy James Hawkins as a secretary on 12 November 2021
19 Nov 2021 AP01 Appointment of Mr Darren William Blundy as a director on 12 November 2021
17 Nov 2021 AA01 Current accounting period extended from 28 February 2022 to 31 March 2022
17 Nov 2021 PSC02 Notification of B2C (Holdings) Limited as a person with significant control on 12 November 2021
17 Nov 2021 AD01 Registered office address changed from Eventus Business Centre Sunderland Road Northfields Industrial Estate, Market Deeping Peterborough PE6 8FD England to The Gunnery Drill Shed Chapel Road Shoeburyness Southend-on-Sea SS3 9SL on 17 November 2021
17 Nov 2021 PSC07 Cessation of Timothy James Hawkins as a person with significant control on 12 November 2021