- Company Overview for OPTIMA EXECUTIVE LIMITED (10822549)
- Filing history for OPTIMA EXECUTIVE LIMITED (10822549)
- People for OPTIMA EXECUTIVE LIMITED (10822549)
- More for OPTIMA EXECUTIVE LIMITED (10822549)
| 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) |
|---|---|---|---|
| 10 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 11 Jun 2024 | CS01 | Confirmation statement made on 9 June 2024 with no updates | |
| 19 Jun 2023 | CS01 | Confirmation statement made on 9 June 2023 with no updates | |
| 20 Apr 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 14 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 28 Jun 2022 | CS01 | Confirmation statement made on 9 June 2022 with no updates | |
| 09 Jun 2021 | CS01 | Confirmation statement made on 9 June 2021 with updates | |
| 07 Feb 2021 | AD01 | Registered office address changed from Ingram House Meridian Way Norwich NR7 0TA United Kingdom to Unit 3 & 4 Royson Way Hurn Road Dereham Norfolk NR19 1WD on 7 February 2021 | |
| 29 Jan 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 17 Jun 2020 | CS01 | Confirmation statement made on 15 June 2020 with updates | |
| 16 Apr 2020 | TM01 | Termination of appointment of Anna Marie Morrissey as a director on 9 April 2020 | |
| 28 Feb 2020 | PSC04 | Change of details for Mr Richard John Morrissey as a person with significant control on 24 February 2020 | |
| 04 Feb 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 10 Jan 2020 | AA01 | Previous accounting period extended from 30 June 2019 to 31 December 2019 | |
| 12 Nov 2019 | CH01 | Director's details changed for Mr Richard John Morrissey on 11 November 2019 | |
| 12 Nov 2019 | PSC04 | Change of details for Mr Richard John Morrissey as a person with significant control on 11 November 2019 | |
| 27 Jun 2019 | CS01 | Confirmation statement made on 15 June 2019 with updates | |
| 12 Mar 2019 | AP01 | Appointment of Mrs Anna Marie Morrissey as a director on 12 March 2019 | |
| 13 Feb 2019 | AA | Micro company accounts made up to 30 June 2018 | |
| 28 Jun 2018 | CS01 | Confirmation statement made on 15 June 2018 with updates | |
| 28 Jun 2018 | PSC04 | Change of details for Mr Richard John Morrissey as a person with significant control on 19 January 2018 | |
| 29 Mar 2018 | AP03 | Appointment of Mr Richard John Morrissey as a secretary on 16 June 2017 | |
| 29 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 19 January 2018
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| 23 Nov 2017 | SH10 | Particulars of variation of rights attached to shares | |
| 23 Nov 2017 | SH08 | Change of share class name or designation |