Companies House does not verify the accuracy of the information filed

OPTIMAE CONSULTING LIMITED

Company number 11326063

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with no updates	View PDF Confirmation statement made on 10 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	PSC04	Change of details for Mr Prafulla Sudhakar Shimpi as a person with significant control on 23 April 2024	View PDF Change of details for Mr Prafulla Sudhakar Shimpi as a person with significant control on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	PSC04	Change of details for Mr Timothy Colmaine as a person with significant control on 23 April 2024	View PDF Change of details for Mr Timothy Colmaine as a person with significant control on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	PSC04	Change of details for Mr Desmond Hutton-Mills as a person with significant control on 23 April 2024	View PDF Change of details for Mr Desmond Hutton-Mills as a person with significant control on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	CH01	Director's details changed for Mr Timothy Colmaine on 23 April 2024	View PDF Director's details changed for Mr Timothy Colmaine on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	CH01	Director's details changed for Mr Desmond Hutton-Mills on 23 April 2024	View PDF Director's details changed for Mr Desmond Hutton-Mills on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with updates	View PDF Confirmation statement made on 10 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Apr 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with updates	View PDF Confirmation statement made on 10 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2022	PSC01	Notification of Prafulla Sudhakar Shimpi as a person with significant control on 4 April 2021	View PDF Notification of Prafulla Sudhakar Shimpi as a person with significant control on 4 April 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	CS01	Confirmation statement made on 10 April 2021 with updates	View PDF Confirmation statement made on 10 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2021	SH01	Statement of capital following an allotment of shares on 4 April 2021 GBP 1.50	View PDF Statement of capital following an allotment of shares on 4 April 2021 GBP 1.50 - link opens in a new window - 4 pages (4 pages)
12 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
12 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Apr 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Mar 2021	AP01	Appointment of Mr Prafulla Sudhakar Shimpi as a director on 19 March 2021	View PDF Appointment of Mr Prafulla Sudhakar Shimpi as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	AD01	Registered office address changed from Flat 6 Haling Park Road South Croydon CR2 6NE England to 17 Alvaston Business Park Middlewich Road Nantwich CW5 6PF on 10 September 2020	View PDF Registered office address changed from Flat 6 Haling Park Road South Croydon CR2 6NE England to 17 Alvaston Business Park Middlewich Road Nantwich CW5 6PF on 10 September 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	CS01	Confirmation statement made on 10 April 2020 with updates	View PDF Confirmation statement made on 10 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2020	AD01	Registered office address changed from 3 the Exchange St John Street Chester Cheshire CH1 1DA England to Flat 6 Haling Park Road South Croydon CR2 6NE on 20 April 2020	View PDF Registered office address changed from 3 the Exchange St John Street Chester Cheshire CH1 1DA England to Flat 6 Haling Park Road South Croydon CR2 6NE on 20 April 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	View PDF Confirmation statement made on 10 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-24 GBP 1 - link opens in a new window - 40 pages (40 pages)

Cookies on Companies House services

OPTIMAE CONSULTING LIMITED

Filter by category