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OPTIMUM PRODUCT COMPARISON LTD

Company number 10745387

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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)
25 Nov 2024 CH01 Director's details changed for Mrs Maureen Fairbairn on 25 November 2024
23 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of 1 ordinary a and 1 ordinary b shares 30/04/2024
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2024 SH01 Statement of capital following an allotment of shares on 30 April 2024
  • GBP 1,002
28 Apr 2024 CS01 Confirmation statement made on 27 April 2024 with updates
01 Feb 2024 AA Total exemption full accounts made up to 30 April 2023
29 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
27 Apr 2023 CS01 Confirmation statement made on 27 April 2023 with updates
10 Aug 2022 TM01 Termination of appointment of Jonathan Kerley as a director on 21 July 2022
10 Aug 2022 TM01 Termination of appointment of Glyn Key as a director on 21 July 2022
04 May 2022 CS01 Confirmation statement made on 27 April 2022 with updates
30 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
29 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
27 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with updates
27 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with updates
23 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
28 Jun 2019 AD01 Registered office address changed from C/O Jrb Accountancy Ltd Mansfield I-Centre Hamilton Way Mansfield Nottinghamshire NG18 5BR England to 5 Bramleys Barn the Menagerie Escrick Yorkshire YO19 6ET on 28 June 2019
08 May 2019 CS01 Confirmation statement made on 27 April 2019 with updates
27 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
27 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with updates
24 Aug 2017 AP01 Appointment of Mr Jonathan Kerley as a director on 8 August 2017
17 Aug 2017 AP01 Appointment of Mr Glyn Key as a director on 8 August 2017
17 Aug 2017 AP01 Appointment of Mrs Maureen Fairbairn as a director on 8 August 2017
28 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-04-28
  • GBP 1,000