OPTIMAL-UK LOGISTICS LTD

Company number 09812048

Date	Type	Description	View / Download
20 Apr 2021	PSC04	Change of details for Mr Daniel George Latham as a person with significant control on 4 June 2020	(2 pages)
20 Apr 2021	PSC01	Notification of Daniel George Latham as a person with significant control on 4 June 2020	(2 pages)
20 Apr 2021	PSC07	Cessation of Optimal Holdings Ltd as a person with significant control on 4 June 2020	(1 page)
29 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	(10 pages)
03 Sep 2020	TM01	Termination of appointment of Optimal Holdings Ltd as a director on 5 June 2020	(1 page)
05 Jun 2020	AP01	Appointment of Mr Neil Andrew Hale as a director on 1 June 2020	(2 pages)
06 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	(3 pages)
13 Feb 2020	AA	Total exemption full accounts made up to 31 March 2019	(7 pages) Download iXBRL
22 Jul 2019	AA	Full accounts made up to 31 March 2018	(18 pages)
04 Apr 2019	CS01	Confirmation statement made on 3 March 2019 with no updates	(3 pages)
15 Feb 2019	AP01	Appointment of Mr Jamie Minto as a director on 15 February 2019	(2 pages)
28 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	(1 page)
25 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
28 Jun 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	(3 pages)
16 Mar 2018	AD01	Registered office address changed from Cobtree House Forstal Road Aylesford Kent ME20 7AG United Kingdom to Grove House 1 Sheldon Way Larkfield Aylesford ME20 6SE on 16 March 2018	(1 page)
24 Oct 2017	MR01	Registration of charge 098120480001, created on 19 October 2017	(13 pages)
15 Aug 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
15 Aug 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
23 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-19	(3 pages)
07 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(6 pages)
03 Mar 2017	AP02	Appointment of Optimal Holdings Ltd as a director on 4 January 2017	(2 pages)
03 Mar 2017	TM01	Termination of appointment of Louise May as a director on 4 January 2017	(1 page)
07 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jan 2017	CS01	Confirmation statement made on 5 October 2016 with updates	(5 pages)
05 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL

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