OPTIMAX CLINICS LIMITED

Company number 07200452

Date	Type	Description	View / Download
26 Oct 2020	TM01	Termination of appointment of John Harry William Rabone as a director on 23 October 2020	(1 page)
16 Sep 2020	CS01	Confirmation statement made on 22 July 2020 with no updates	(3 pages)
15 Jul 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
01 Nov 2019	TM02	Termination of appointment of Russell Keith Ambrose as a secretary on 1 November 2019	(1 page)
25 Oct 2019	AP03	Appointment of Miss Devorah Walter as a secretary on 24 October 2019	(2 pages)
11 Sep 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
24 Jul 2019	CS01	Confirmation statement made on 22 July 2019 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
27 Jul 2018	CS01	Confirmation statement made on 22 July 2018 with no updates	(3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
08 Sep 2017	TM01	Termination of appointment of Sara Jane Ambrose as a director on 27 June 2017	(1 page)
23 Aug 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	(3 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
22 Jul 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(6 pages)
31 Mar 2016	AA	Full accounts made up to 31 December 2014	(21 pages)
29 Mar 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000	(4 pages)
16 Jun 2015	TM01	Termination of appointment of Daniel Anthony Ambrose as a director on 31 May 2015	(1 page)
16 Jun 2015	TM01	Termination of appointment of Lauren Claire Ambrose as a director on 31 May 2015	(1 page)
15 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 1,000	(5 pages)
31 Dec 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
24 Mar 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 1,000	(5 pages)
07 Aug 2013	TM01	Termination of appointment of Beata Mcmanus as a director	(1 page)
23 Jul 2013	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
23 Jul 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
23 Jul 2013	RR06	Re-registration from a private unlimited company to a private limited company	(3 pages)