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OPTIMUM COMPANIES LIMITED

Company number 09199408

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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)
29 Sep 2024 AA Micro company accounts made up to 31 December 2023
04 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with no updates
02 May 2024 CH01 Director's details changed for Mr Oliver Anthony Clark on 24 February 2023
02 May 2024 PSC04 Change of details for Mr Oliver Anthony Clark as a person with significant control on 24 February 2023
25 Sep 2023 AA Micro company accounts made up to 31 December 2022
15 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
26 Oct 2022 PSC01 Notification of Edward John Ross Doling as a person with significant control on 14 October 2022
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
27 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
07 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
30 Dec 2020 AA Micro company accounts made up to 31 December 2019
03 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
09 Oct 2019 AD01 Registered office address changed from 16 the Pines Trading Estate Broad Street Guildford Surrey GU3 3BH to 17 the Pines Trading Estate Broad Street Guildford Surrey GU3 3BH on 9 October 2019
09 Oct 2019 CH01 Director's details changed for Mr Edward John Ross Doling on 1 October 2019
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
11 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
05 Oct 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
30 Jun 2018 AA Micro company accounts made up to 31 December 2017
27 Jun 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 December 2017
04 Oct 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
27 Jun 2017 AA Micro company accounts made up to 30 September 2016
12 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
13 May 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Oct 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2