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OPTIMUM REPORTS LTD

Company number 05619428

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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)
03 Aug 2020 AP01 Appointment of Mr Manprit Singh Randhawa as a director on 31 July 2020
03 Aug 2020 TM01 Termination of appointment of Michael Andrew Asa Bibby as a director on 31 July 2020
03 Aug 2020 AA01 Previous accounting period shortened from 31 August 2020 to 31 May 2020
29 May 2020 AA Total exemption full accounts made up to 31 August 2019
08 Jan 2020 AP01 Appointment of Mr Michael Andrew Asa Bibby as a director on 4 October 2019
08 Jan 2020 AP01 Appointment of Mr Gavin Mark Freed as a director on 4 October 2019
02 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with updates
22 Nov 2019 PSC02 Notification of Juniper Education Holdings Limited as a person with significant control on 4 October 2019
22 Nov 2019 PSC07 Cessation of David Robert Surfleet as a person with significant control on 4 October 2019
22 Nov 2019 CH01 Director's details changed for Mr David Robert Surfleet on 22 November 2019
22 Nov 2019 PSC07 Cessation of Thomas James Parkinson as a person with significant control on 4 October 2019
04 Oct 2019 MR04 Satisfaction of charge 056194280001 in full
17 May 2019 MR01 Registration of charge 056194280002, created on 17 May 2019
21 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
30 Oct 2018 AA Total exemption full accounts made up to 31 August 2018
10 May 2018 AA Total exemption full accounts made up to 31 August 2017
15 Dec 2017 CS01 Confirmation statement made on 11 November 2017 with updates
15 Dec 2017 CH01 Director's details changed for Mr Thomas James Parkinson on 15 December 2017
15 Dec 2017 PSC04 Change of details for Mr David Robert Surfleet as a person with significant control on 7 April 2016
15 Dec 2017 PSC04 Change of details for Mr Thomas James Parkinson as a person with significant control on 7 April 2016
15 Dec 2017 CH01 Director's details changed for Mr David Robert Surfleet on 15 December 2017
11 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
18 Oct 2016 AA Total exemption small company accounts made up to 31 August 2016
15 Feb 2016 MR01 Registration of charge 056194280001, created on 11 February 2016