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OPTIMUM INDUSTRIAL LIMITED

Company number 05867396

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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)
04 Aug 2016 CS01 Confirmation statement made on 5 July 2016 with updates
05 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2,000
04 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Aug 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 2,000
07 Feb 2014 AD01 Registered office address changed from Unit 7 Malvern View Business Park, Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ England on 7 February 2014
02 Sep 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02
02 Sep 2013 AP04 Appointment of Kingscott Dix Ltd as a secretary
26 Jul 2013 AD01 Registered office address changed from the Counting House, High Street Minchinhampton Stroud Gloucestershire GL6 9BN on 26 July 2013
26 Jul 2013 TM02 Termination of appointment of Tsl Financial Consulting Limited as a secretary
16 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Aug 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
24 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
31 Oct 2011 AP01 Appointment of Mr Allan Ferguson Mcdowall Wilson as a director
24 Oct 2011 TM01 Termination of appointment of John Eland as a director
24 Oct 2011 TM01 Termination of appointment of Malcolm Hollingsworth as a director
24 Oct 2011 TM01 Termination of appointment of Nicholas Webb as a director
24 Oct 2011 TM01 Termination of appointment of Peter Hutchinson as a director
20 Oct 2011 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • GBP 2,000
20 Oct 2011 SH08 Change of share class name or designation
01 Aug 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
31 Jan 2011 AP01 Appointment of Mr Clifford James Thrussell as a director
17 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
20 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders