- Company Overview for OPTIMUM TIME LIMITED (05045696)
- Filing history for OPTIMUM TIME LIMITED (05045696)
- People for OPTIMUM TIME LIMITED (05045696)
- More for OPTIMUM TIME LIMITED (05045696)
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) |
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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 |