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OPTIMAL ECONOMICS LIMITED

Company number SC360782

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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)
11 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with no updates
20 Aug 2024 AA Micro company accounts made up to 31 January 2024
05 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
05 Sep 2023 AA Micro company accounts made up to 31 January 2023
20 Oct 2022 AA Micro company accounts made up to 31 January 2022
13 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
22 Nov 2021 AA Micro company accounts made up to 31 January 2021
16 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
07 Jun 2021 CS01 Confirmation statement made on 4 September 2020 with no updates
27 Oct 2020 AA Micro company accounts made up to 31 January 2020
11 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
21 Oct 2019 AA Micro company accounts made up to 31 January 2019
29 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2019 PSC07 Cessation of Lindsay Wood as a person with significant control on 6 June 2019
24 Jul 2019 TM01 Termination of appointment of Lindsay Wood as a director on 22 July 2019
17 Jul 2019 SH06 Cancellation of shares. Statement of capital on 6 June 2019
  • GBP 400
12 Jul 2019 SH03 Purchase of own shares.
06 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
29 May 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 January 2019
28 Mar 2019 PSC07 Cessation of Peter Wood as a person with significant control on 1 February 2019
28 Mar 2019 PSC01 Notification of Lindsay Wood as a person with significant control on 21 March 2019
21 Mar 2019 AP01 Appointment of Mrs Lindsay Wood as a director on 21 March 2019
11 Mar 2019 AA Micro company accounts made up to 30 June 2018
14 Feb 2019 TM01 Termination of appointment of Peter Wood as a director on 1 February 2019
11 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates