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OPTIMUS PRIME LTD

Company number 09208675

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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)
04 Jun 2024 AA Micro company accounts made up to 30 September 2023
24 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
27 Jun 2023 AA Micro company accounts made up to 30 September 2022
21 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
24 Jun 2022 AA Micro company accounts made up to 30 September 2021
21 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
04 Aug 2021 PSC04 Change of details for Mr Kulwinder Singh Chawla as a person with significant control on 15 July 2021
04 Aug 2021 CH01 Director's details changed for Mr Kulwinder Singh Chawla on 4 August 2021
22 Jun 2021 AA Micro company accounts made up to 30 September 2020
10 Apr 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
21 Sep 2020 AA Micro company accounts made up to 30 September 2019
23 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
09 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
22 Jun 2019 AA Micro company accounts made up to 30 September 2018
29 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
29 Sep 2018 AP01 Appointment of Mr Kulwinder Singh Chawla as a director on 1 September 2016
29 Sep 2018 TM01 Termination of appointment of Omair Farooque as a director on 2 September 2016
02 Jun 2018 AA Micro company accounts made up to 30 September 2017
28 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
17 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
12 Oct 2016 CS01 Confirmation statement made on 8 September 2016 with updates
07 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Nov 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
08 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)