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OPTIMUM CONVERSIONS LIMITED

Company number 10376466

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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)
18 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
14 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
03 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
04 May 2023 CH01 Director's details changed for Ms Claire Margaret Williams on 25 April 2023
04 May 2023 PSC04 Change of details for Ms Claire Margaret Williams as a person with significant control on 25 March 2023
14 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with updates
24 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
25 May 2022 AA Accounts for a dormant company made up to 30 September 2021
10 May 2022 AP01 Appointment of Ms Claire Margaret Williams as a director on 10 May 2022
25 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
28 May 2021 AA Accounts for a dormant company made up to 30 September 2020
23 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
27 May 2020 AA Accounts for a dormant company made up to 30 September 2019
23 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
29 May 2019 AA Accounts for a dormant company made up to 30 September 2018
29 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
09 Jan 2018 AA Accounts for a dormant company made up to 30 September 2017
23 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with updates
20 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
20 Sep 2017 AD01 Registered office address changed from 2D Derby Road Derby Road Sandiacre Nottingham NG10 5HS United Kingdom to High Grove Odiham Road Winchfield Hook RG27 8BU on 20 September 2017
09 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-06
15 Sep 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-09-15
  • GBP 2