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OPTIMAT LIMITED

Company number SC141727

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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)
07 Jan 2018 TM01 Termination of appointment of Ian Hendry Morgan as a director on 31 December 2017
20 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
28 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
16 May 2017 SH06 Cancellation of shares. Statement of capital on 12 April 2017
  • GBP 300.00
16 May 2017 SH03 Purchase of own shares.
02 May 2017 TM01 Termination of appointment of John Bambrough as a director on 12 April 2017
17 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Jun 2016 SH06 Cancellation of shares. Statement of capital on 3 June 2016
  • GBP 350.00
13 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement between the company and john bambrough for the purchase of shares be approved 03/06/2016
13 Jun 2016 SH03 Purchase of own shares.
17 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 400
05 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 400
28 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 400
07 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
18 Dec 2012 CH03 Secretary's details changed for Iain James Munro Weir on 1 January 2012
30 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
06 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010