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OPTIMA HIGHWAYS AND TRANSPORTATION CONSULTANCY LIMITED

Company number 07328946

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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)
27 Jan 2025 CS01 Confirmation statement made on 17 January 2025 with no updates
14 Jan 2025 CH01 Director's details changed for Philip Maxwell Owen on 26 February 2018
20 Jun 2024 AA Total exemption full accounts made up to 31 October 2023
15 Feb 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
26 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
22 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
27 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
01 Oct 2021 CH01 Director's details changed for Mr Jonathan Michael Dunbavin on 1 October 2021
07 Aug 2021 AA Total exemption full accounts made up to 31 October 2020
01 Mar 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
25 Aug 2020 AA Total exemption full accounts made up to 31 October 2019
20 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
05 Aug 2019 AA Total exemption full accounts made up to 31 October 2018
25 Mar 2019 CH01 Director's details changed for Mr Richard John Irving on 1 January 2018
25 Mar 2019 CH03 Secretary's details changed for Richard John Irving on 1 January 2018
21 Jan 2019 SH01 Statement of capital following an allotment of shares on 15 November 2018
  • GBP 1,043
18 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with updates
22 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
07 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
15 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Section 283 of the companies act 2006 01/05/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
11 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015