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OPTIMAX HOLDINGS LTD

Company number 12522907

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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)
03 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
26 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with updates	View PDF Confirmation statement made on 18 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
28 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with updates	View PDF Confirmation statement made on 18 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
22 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	CH01	Director's details changed for Mrs Helen Margaret Clements on 25 January 2022	View PDF Director's details changed for Mrs Helen Margaret Clements on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	CH01	Director's details changed for Mr Peter Charles Clements on 25 January 2022	View PDF Director's details changed for Mr Peter Charles Clements on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	CH01	Director's details changed for Mrs Helen Margaret Clements on 21 December 2021	View PDF Director's details changed for Mrs Helen Margaret Clements on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	PSC04	Change of details for Mr Peter Charles Clements as a person with significant control on 21 December 2021	View PDF Change of details for Mr Peter Charles Clements as a person with significant control on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	CH01	Director's details changed for Mr Peter Charles Clements on 21 December 2021	View PDF Director's details changed for Mr Peter Charles Clements on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	PSC04	Change of details for Mrs Helen Margaret Clements as a person with significant control on 21 December 2021	View PDF Change of details for Mrs Helen Margaret Clements as a person with significant control on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
19 May 2021	CS01	Confirmation statement made on 18 March 2021 with updates	View PDF Confirmation statement made on 18 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 May 2020	PSC01	Notification of Helen Margaret Clements as a person with significant control on 7 May 2020	View PDF Notification of Helen Margaret Clements as a person with significant control on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	PSC04	Change of details for Mr Peter Charles Clements as a person with significant control on 7 May 2020	View PDF Change of details for Mr Peter Charles Clements as a person with significant control on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	SH01	Statement of capital following an allotment of shares on 7 May 2020 GBP 1,200	View PDF Statement of capital following an allotment of shares on 7 May 2020 GBP 1,200 - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-18 GBP 1 - link opens in a new window - 11 pages (11 pages)

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