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OPTIMUM PROFESSIONAL SERVICES LTD

Company number 10896710

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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)
01 Nov 2019 AP01 Appointment of Mr Michael Lewis Blaken as a director on 1 November 2019
05 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
05 Jul 2019 PSC04 Change of details for Mr Richard Mathews as a person with significant control on 23 October 2018
01 May 2019 AA Total exemption full accounts made up to 31 December 2018
25 Feb 2019 AD01 Registered office address changed from Regus House Windmill Hill Swindon SN5 6QR England to Vicarage Court 160 Ermin Street Swindon SN3 4NE on 25 February 2019
09 Nov 2018 AD01 Registered office address changed from Regus House Whitehill Way Swindon SN5 6QR England to Regus House Windmill Hill Swindon SN5 6QR on 9 November 2018
26 Oct 2018 AA01 Current accounting period extended from 31 August 2018 to 31 December 2018
25 Oct 2018 PSC01 Notification of Richard Mathews as a person with significant control on 23 October 2018
25 Oct 2018 AD01 Registered office address changed from Priam House Fire Fly Avenue Swindon SN2 2EH United Kingdom to Regus House Whitehill Way Swindon SN5 6QR on 25 October 2018
25 Oct 2018 TM01 Termination of appointment of John Turner as a director on 23 October 2018
25 Oct 2018 AP01 Appointment of Mr Richard Mathews as a director on 23 October 2018
25 Oct 2018 PSC07 Cessation of Rfs Holdings Limited as a person with significant control on 23 October 2018
25 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with updates
25 Jun 2018 SH01 Statement of capital following an allotment of shares on 18 June 2018
  • GBP 1,000
02 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-08-02
  • GBP 1