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OPTIMUM TRANSFORM LIMITED

Company number 08791527

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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)
03 Jan 2025 AA Micro company accounts made up to 30 November 2024
11 Nov 2024 PSC04 Change of details for Mr Matthew Hinks as a person with significant control on 29 May 2023
09 Nov 2024 CS01 Confirmation statement made on 9 November 2024 with no updates
09 Nov 2024 CH01 Director's details changed for Mr Matthew Hinks on 29 May 2023
09 Nov 2024 PSC04 Change of details for Mrs Dionne Rogers as a person with significant control on 8 February 2023
09 Nov 2024 PSC04 Change of details for Mr Matthew Hinks as a person with significant control on 29 May 2023
02 Mar 2024 AA Total exemption full accounts made up to 30 November 2023
09 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with updates
29 Jan 2023 AA Total exemption full accounts made up to 30 November 2022
09 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
21 Jun 2022 AA Total exemption full accounts made up to 30 November 2021
09 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
08 Mar 2021 AA Total exemption full accounts made up to 30 November 2020
09 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with updates
03 Apr 2020 AA Total exemption full accounts made up to 30 November 2019
10 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
28 Oct 2019 AD01 Registered office address changed from 40 Bloomsbury Way London WC1A 2SE England to 7 Bell Yard London WC2A 2JR on 28 October 2019
30 Dec 2018 AA Total exemption full accounts made up to 30 November 2018
09 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
28 Jul 2018 AD01 Registered office address changed from 35 Crown Reach 145 Grosvenor Road London SW1V 3JU to 40 Bloomsbury Way London WC1A 2SE on 28 July 2018
14 Mar 2018 AA Total exemption full accounts made up to 30 November 2017
11 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
10 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
09 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
28 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015