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OPTIMUM PERFORMANCE FITNESS LIMITED

Company number 09061499

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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)
17 Sep 2024 AA Micro company accounts made up to 31 December 2023
14 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
26 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
13 Jun 2022 PSC04 Change of details for Mr Michael Rawlinson as a person with significant control on 13 June 2022
13 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
29 Mar 2022 AA Micro company accounts made up to 31 December 2021
11 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
30 Apr 2021 AA Micro company accounts made up to 31 December 2020
15 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
14 May 2020 AA Micro company accounts made up to 31 December 2019
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
18 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
11 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
08 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
30 Apr 2018 AA Micro company accounts made up to 31 December 2017
25 Jul 2017 AA Micro company accounts made up to 31 December 2016
09 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
12 Apr 2017 AD01 Registered office address changed from Unit 2 Education Road Leeds LS7 2AL to Unit 8 Kirkstall Industrial Park, Kirkstall Road Leeds LS4 2AZ on 12 April 2017
11 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 25,000
08 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 25,000
16 Jun 2015 AP01 Appointment of Mr Martin Wolstencroft as a director on 30 May 2014
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 26 March 2015
  • GBP 25,000.00