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OPTIMAT TRUSTEES LIMITED

Company number SC583794

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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)
18 Jun 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 - 6 pages (6 pages) Download iXBRL
19 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 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 - 6 pages (6 pages) Download iXBRL
13 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	PSC05	Change of details for Optimat Limited as a person with significant control on 11 November 2022	View PDF Change of details for Optimat Limited as a person with significant control on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	CH01	Director's details changed for Mr Andrew John Harrison on 11 November 2022	View PDF Director's details changed for Mr Andrew John Harrison on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	PSC04	Change of details for Ashley Shafii Stewart as a person with significant control on 11 November 2022	View PDF Change of details for Ashley Shafii Stewart as a person with significant control on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	CH01	Director's details changed for Ashley Shafii Stewart on 11 November 2022	View PDF Director's details changed for Ashley Shafii Stewart on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	CH01	Director's details changed for Mr Ian Hendry Morgan on 11 November 2022	View PDF Director's details changed for Mr Ian Hendry Morgan on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	AD01	Registered office address changed from Torus Building Rankine Avenue East Kilbride Glasgow G75 0QF United Kingdom to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB on 11 November 2022	View PDF Registered office address changed from Torus Building Rankine Avenue East Kilbride Glasgow G75 0QF United Kingdom to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB on 11 November 2022 - link opens in a new window - 1 page (1 page)
23 Jun 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 - 6 pages (6 pages) Download iXBRL
03 Jan 2022	CS01	Confirmation statement made on 12 December 2021 with updates	View PDF Confirmation statement made on 12 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2021	PSC01	Notification of Ashley Shafii Stewart as a person with significant control on 6 July 2021	View PDF Notification of Ashley Shafii Stewart as a person with significant control on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AP01	Appointment of Ashley Shafii Stewart as a director on 6 July 2021	View PDF Appointment of Ashley Shafii Stewart as a director on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	TM01	Termination of appointment of Hayley Welsh as a director on 6 July 2021	View PDF Termination of appointment of Hayley Welsh as a director on 6 July 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	PSC07	Cessation of Hayley Welsh as a person with significant control on 6 July 2021	View PDF Cessation of Hayley Welsh as a person with significant control on 6 July 2021 - link opens in a new window - 1 page (1 page)
01 Apr 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 - 6 pages (6 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	View PDF Confirmation statement made on 12 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	View PDF Confirmation statement made on 12 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
13 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-13 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-13 GBP 2 - link opens in a new window - 13 pages (13 pages)

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OPTIMAT TRUSTEES LIMITED

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