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OPTIMUM FIRE AND SECURITY LIMITED

Company number 12730238

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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)
20 Nov 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 7 pages (7 pages)
15 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	View PDF Confirmation statement made on 3 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages)
03 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with updates	View PDF Confirmation statement made on 3 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2023	PSC02	Notification of Nps Mechanical Limited as a person with significant control on 31 March 2023	View PDF Notification of Nps Mechanical Limited as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	PSC07	Cessation of Paul Stuart Sutherland as a person with significant control on 31 March 2023	View PDF Cessation of Paul Stuart Sutherland as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	PSC07	Cessation of Natalie Elizabeth Ann Sutherland as a person with significant control on 31 March 2023	View PDF Cessation of Natalie Elizabeth Ann Sutherland as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages)
18 Nov 2022	AD01	Registered office address changed from Unit 10 Avro Business Park Doncaster Sheffield Airport First Avenue Doncaster DN9 3RH United Kingdom to Unit 11 Avro Business Park First Avenue Doncaster Sheffield Airport Doncaster South Yorkshire DN9 3RH on 18 November 2022	View PDF Registered office address changed from Unit 10 Avro Business Park Doncaster Sheffield Airport First Avenue Doncaster DN9 3RH United Kingdom to Unit 11 Avro Business Park First Avenue Doncaster Sheffield Airport Doncaster South Yorkshire DN9 3RH on 18 November 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	PSC04	Change of details for Mr Paul Stuart Sutherland as a person with significant control on 22 June 2022	View PDF Change of details for Mr Paul Stuart Sutherland as a person with significant control on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	PSC04	Change of details for Mrs Natalie Elizabeth Ann Sutherland as a person with significant control on 22 June 2022	View PDF Change of details for Mrs Natalie Elizabeth Ann Sutherland as a person with significant control on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	CH01	Director's details changed for Mr Paul Stuart Sutherland on 22 June 2022	View PDF Director's details changed for Mr Paul Stuart Sutherland on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	CS01	Confirmation statement made on 8 July 2021 with updates	View PDF Confirmation statement made on 8 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2021	PSC01	Notification of Natalie Elizabeth Ann Sutherland as a person with significant control on 30 June 2021	View PDF Notification of Natalie Elizabeth Ann Sutherland as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	PSC01	Notification of Paul Stuart Sutherland as a person with significant control on 30 June 2021	View PDF Notification of Paul Stuart Sutherland as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	PSC07	Cessation of Nhn Holdings Limited as a person with significant control on 30 June 2021	View PDF Cessation of Nhn Holdings Limited as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	View PDF Confirmation statement made on 22 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AD01	Registered office address changed from 9 Thorne Road Doncaster South Yorkshire DN1 2HJ United Kingdom to Unit 10 Avro Business Park Doncaster Sheffield Airport First Avenue Doncaster DN9 3RH on 9 February 2021	View PDF Registered office address changed from 9 Thorne Road Doncaster South Yorkshire DN1 2HJ United Kingdom to Unit 10 Avro Business Park Doncaster Sheffield Airport First Avenue Doncaster DN9 3RH on 9 February 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2020	AA01	Current accounting period shortened from 31 July 2021 to 30 June 2021	View PDF Current accounting period shortened from 31 July 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-09 GBP 100 - link opens in a new window - 25 pages (25 pages)

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OPTIMUM FIRE AND SECURITY LIMITED

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