OPTIMUM REPORTS LTD

Company number 05619428

Date	Type	Description	View / Download
13 Feb 2024	MR01	Registration of charge 056194280006, created on 5 February 2024	(78 pages)
08 Feb 2024	MR01	Registration of charge 056194280005, created on 5 February 2024	(78 pages)
19 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 May 2023	(16 pages)
19 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	(48 pages)
19 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	(1 page)
19 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	(3 pages)
13 Dec 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	(3 pages)
28 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	(4 pages)
28 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	(1 page)
09 Jun 2023	AP01	Appointment of Mr Christopher Stuart Scarth as a director on 2 June 2023	(2 pages)
01 Mar 2023	AA	Accounts for a small company made up to 31 May 2022	(19 pages)
06 Jan 2023	CS01	Confirmation statement made on 11 November 2022 with no updates	(3 pages)
09 Sep 2022	AA	Accounts for a small company made up to 31 May 2021	(21 pages)
22 Jul 2022	AP01	Appointment of Mr Colin James Haigh as a director on 20 July 2022	(2 pages)
06 Jun 2022	TM01	Termination of appointment of Manprit Singh Randhawa as a director on 31 May 2022	(1 page)
24 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	(3 pages)
07 Jul 2021	AA	Accounts for a small company made up to 31 May 2020	(21 pages)
07 Jan 2021	MR01	Registration of charge 056194280004, created on 4 January 2021	(103 pages)
24 Dec 2020	MR01	Registration of charge 056194280003, created on 23 December 2020	(78 pages)
10 Dec 2020	MR04	Satisfaction of charge 056194280002 in full	(1 page)
19 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	(3 pages)
07 Aug 2020	AD01	Registered office address changed from Unit 1 Wharfe House Richmond Business Park Doncaster South Yorkshire DN4 5NL to Boundary House County Place Chelmsford CM2 0RE on 7 August 2020	(1 page)
04 Aug 2020	TM01	Termination of appointment of Thomas James Parkinson as a director on 4 October 2019	(1 page)
04 Aug 2020	TM01	Termination of appointment of David Robert Surfleet as a director on 4 October 2019	(1 page)
04 Aug 2020	TM02	Termination of appointment of Thomas James Parkinson as a secretary on 4 October 2019	(1 page)