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OPTIMUS PAY LIMITED

Company number 07791110

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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)
30 Sep 2024	CS01	Confirmation statement made on 29 September 2024 with no updates	View PDF Confirmation statement made on 29 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
16 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
29 Sep 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
30 Sep 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
29 Sep 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	View PDF Confirmation statement made on 29 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with no updates	View PDF Confirmation statement made on 29 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
08 Jan 2019	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
02 Oct 2018	AD04	Register(s) moved to registered office address Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH	View PDF Register(s) moved to registered office address Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH - link opens in a new window - 1 page (1 page)
02 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with updates	View PDF Confirmation statement made on 29 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2018	CH01	Director's details changed for Mr William Innes Tennent on 12 February 2018	View PDF Director's details changed for Mr William Innes Tennent on 12 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages)
29 Sep 2017	CS01	Confirmation statement made on 29 September 2017 with updates	View PDF Confirmation statement made on 29 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 4 August 2017	View PDF Withdrawal of a person with significant control statement on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	PSC01	Notification of Malcolm Jamieson as a person with significant control on 6 April 2016	View PDF Notification of Malcolm Jamieson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	CH01	Director's details changed for Mr Malcolm Jamieson on 26 January 2017	View PDF Director's details changed for Mr Malcolm Jamieson on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
27 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	View PDF Confirmation statement made on 29 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2016	AP01	Appointment of Mr William Innes Tennent as a director on 10 June 2016	View PDF Appointment of Mr William Innes Tennent as a director on 10 June 2016 - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	TM01	Termination of appointment of Richard Howard Akitt as a director on 10 June 2016	View PDF Termination of appointment of Richard Howard Akitt as a director on 10 June 2016 - link opens in a new window - 1 page (1 page)
10 Jun 2016	AP01	Appointment of Mr Malcolm Jamieson as a director on 10 June 2016	View PDF Appointment of Mr Malcolm Jamieson as a director on 10 June 2016 - link opens in a new window - 2 pages (2 pages)

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OPTIMUS PAY LIMITED

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