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OPTIMA FINANCIAL CONSULTANCY LIMITED

Company number 05999900

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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)
19 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
26 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
03 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
11 Jan 2013 AR01 Annual return made up to 15 November 2012 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
21 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
23 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
20 Dec 2010 AD01 Registered office address changed from 5 Manor Park Banbury Oxfordshire OX16 3TB on 20 December 2010
01 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
17 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
27 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
24 Nov 2008 363a Return made up to 15/11/08; full list of members
12 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
19 Dec 2007 363a Return made up to 15/11/07; full list of members
02 Apr 2007 MEM/ARTS Memorandum and Articles of Association
15 Mar 2007 CERTNM Company name changed gary bricknell & associates limi ted\certificate issued on 15/03/07
05 Jan 2007 287 Registered office changed on 05/01/07 from: 5 manor park banbury oxon OX16 3TS
29 Nov 2006 287 Registered office changed on 29/11/06 from: marquess court 69 southampton row london WC1B 4ET
29 Nov 2006 288a New director appointed
29 Nov 2006 288a New secretary appointed
29 Nov 2006 288b Director resigned
29 Nov 2006 288b Secretary resigned
15 Nov 2006 NEWINC Incorporation