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OPTIMUS ALC LIMITED

Company number 07203242

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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)
11 Feb 2025	LIQ03	Liquidators' statement of receipts and payments to 11 January 2025	View PDF Liquidators' statement of receipts and payments to 11 January 2025 - link opens in a new window - 8 pages (8 pages)
18 Jan 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Jan 2024	AD01	Registered office address changed from 4th Floor Tuition House 27/37 st George's Road Wimbledon London SW19 4EU to 197 Kingston Road Epsom Surrey KT19 0AB on 18 January 2024	View PDF Registered office address changed from 4th Floor Tuition House 27/37 st George's Road Wimbledon London SW19 4EU to 197 Kingston Road Epsom Surrey KT19 0AB on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-12 - link opens in a new window - 1 page (1 page)
18 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AA	Total exemption full accounts made up to 28 March 2023	View PDF Total exemption full accounts made up to 28 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with updates	View PDF Confirmation statement made on 25 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2023	PSC04	Change of details for Mrs Alison Louise Lancaster as a person with significant control on 22 February 2023	View PDF Change of details for Mrs Alison Louise Lancaster as a person with significant control on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	PSC07	Cessation of Richard Arthur Lancaster as a person with significant control on 19 February 2023	View PDF Cessation of Richard Arthur Lancaster as a person with significant control on 19 February 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	AP01	Appointment of Mrs Alison Louise Lancaster as a director on 16 February 2023	View PDF Appointment of Mrs Alison Louise Lancaster as a director on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	TM01	Termination of appointment of Richard Arthur Lancaster as a director on 16 February 2023	View PDF Termination of appointment of Richard Arthur Lancaster as a director on 16 February 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AA01	Current accounting period extended from 29 September 2022 to 28 March 2023	View PDF Current accounting period extended from 29 September 2022 to 28 March 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Apr 2020	CS01	Confirmation statement made on 25 March 2020 with updates	View PDF Confirmation statement made on 25 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2019	PSC04	Change of details for Mr Richard Arthur Lancaster as a person with significant control on 6 September 2019	View PDF Change of details for Mr Richard Arthur Lancaster as a person with significant control on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	PSC01	Notification of Alison Louise Lancaster as a person with significant control on 6 September 2019	View PDF Notification of Alison Louise Lancaster as a person with significant control on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages)
02 Apr 2019	CS01	Confirmation statement made on 25 March 2019 with updates	View PDF Confirmation statement made on 25 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages)
26 Mar 2018	CS01	Confirmation statement made on 25 March 2018 with updates	View PDF Confirmation statement made on 25 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2017	AA01	Previous accounting period extended from 30 March 2017 to 29 September 2017	View PDF Previous accounting period extended from 30 March 2017 to 29 September 2017 - link opens in a new window - 1 page (1 page)

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OPTIMUS ALC LIMITED

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