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OPTIMA INVESTMENTS LIMITED

Company number 06777970

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Aug 2024	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 27 pages (27 pages) Download iXBRL
15 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	CH03	Secretary's details changed for Mr Nicholas William Caley on 6 December 2023	View PDF Secretary's details changed for Mr Nicholas William Caley on 6 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	CH01	Director's details changed for Mr Andrew Grey on 6 December 2023	View PDF Director's details changed for Mr Andrew Grey on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	CH01	Director's details changed for Mr Gary Evans on 6 December 2023	View PDF Director's details changed for Mr Gary Evans on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	CH01	Director's details changed for Mr Nicholas William Caley on 6 December 2023	View PDF Director's details changed for Mr Nicholas William Caley on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AD01	Registered office address changed from 57 London Road High Wycombe HP11 1BS to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 14 December 2023	View PDF Registered office address changed from 57 London Road High Wycombe HP11 1BS to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 14 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	PSC05	Change of details for Hexa Group Holdings Limited as a person with significant control on 6 December 2023	View PDF Change of details for Hexa Group Holdings Limited as a person with significant control on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
16 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with updates	View PDF Confirmation statement made on 15 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2022	CH01	Director's details changed for Mr Nicholas William Caley on 25 August 2022	View PDF Director's details changed for Mr Nicholas William Caley on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
15 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
16 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with updates	View PDF Confirmation statement made on 15 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2020	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 27 pages (27 pages) Download iXBRL
18 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with updates	View PDF Confirmation statement made on 15 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2019	AA	Group of companies' accounts made up to 31 January 2019	View PDF Group of companies' accounts made up to 31 January 2019 - link opens in a new window - 39 pages (39 pages)
07 May 2019	PSC02	Notification of Hexa Group Holdings Limited as a person with significant control on 30 April 2019	View PDF Notification of Hexa Group Holdings Limited as a person with significant control on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	PSC07	Cessation of Robert Keith Judd as a person with significant control on 30 April 2019	View PDF Cessation of Robert Keith Judd as a person with significant control on 30 April 2019 - link opens in a new window - 1 page (1 page)
07 May 2019	TM01	Termination of appointment of Robert Keith Judd as a director on 30 April 2019	View PDF Termination of appointment of Robert Keith Judd as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with no updates	View PDF Confirmation statement made on 22 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	AA	Group of companies' accounts made up to 31 January 2018	View PDF Group of companies' accounts made up to 31 January 2018 - link opens in a new window - 38 pages (38 pages)
02 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with no updates	View PDF Confirmation statement made on 22 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	AA	Group of companies' accounts made up to 31 January 2017	View PDF Group of companies' accounts made up to 31 January 2017 - link opens in a new window - 39 pages (39 pages)

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OPTIMA INVESTMENTS LIMITED

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