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OPTIMAL ACCOUNTANCY LIMITED

Company number 06277853

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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)
18 Jul 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
20 Nov 2023 AA Micro company accounts made up to 31 March 2023
30 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with updates
02 Dec 2022 AA Micro company accounts made up to 31 March 2022
05 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2022 MA Memorandum and Articles of Association
30 Sep 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 111
30 Sep 2022 AP01 Appointment of Mr Simon Kemp Ayre as a director on 30 September 2022
22 Sep 2022 MR01 Registration of charge 062778530001, created on 22 September 2022
18 Jul 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
29 Nov 2021 AA Micro company accounts made up to 31 March 2021
15 Jul 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
15 Jun 2021 TM02 Termination of appointment of Lucy White as a secretary on 15 June 2021
27 Nov 2020 AA Micro company accounts made up to 31 March 2020
16 Oct 2020 AP03 Appointment of Mrs Lucy White as a secretary on 16 October 2020
20 Aug 2020 TM02 Termination of appointment of Lucy White as a secretary on 19 August 2020
30 Jul 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
29 Nov 2019 AA Micro company accounts made up to 31 March 2019
04 Jul 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
05 Nov 2018 AA Micro company accounts made up to 31 March 2018
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
23 Nov 2017 AA Micro company accounts made up to 31 March 2017
16 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
09 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100