OPTIMAL MONITORING LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-07 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/09/243 September 2024 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on 2024-09-03 |
| 06/04/246 April 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 04/04/244 April 2024 | Appointment of Mr David Fraser Hobbs as a director on 2023-06-12 |
| 04/04/244 April 2024 | Appointment of Dr Stephen David Cook as a director on 2023-09-05 |
| 18/03/2418 March 2024 | Director's details changed for Mr Michael Stanley Prager on 2024-03-05 |
| 18/03/2418 March 2024 | Director's details changed for Mr Bharat Kantilal Thakrar on 2024-03-05 |
| 21/02/2421 February 2024 | Change of details for Optimal Monitoring Holdings Ltd as a person with significant control on 2016-04-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Director's details changed for Mr Melvin Anthony Lawson on 2023-07-27 |
| 14/04/2314 April 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 06/01/236 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 14/05/2114 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/03/2130 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 22/03/2021 |
| 30/03/2130 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT KANTILAL THAKRAR / 22/03/2021 |
| 30/03/2130 March 2021 | CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
| 22/03/2122 March 2021 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 10/02/2110 February 2021 | REGISTERED OFFICE CHANGED ON 10/02/2021 FROM C/O BLICK ROTHENBERG LIMITED 1ST FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 01/06/201 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/05/1930 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 27/11/1827 November 2018 | REGISTERED OFFICE CHANGED ON 27/11/2018 FROM C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 08/02/188 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 06/07/166 July 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 27/06/1627 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 03/11/153 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 05/05/2015 |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR MICHAEL STANLEY PRAGER |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR DUNCAN JOHN EVERETT |
| 06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT KANTILAL THAKRAR / 05/05/2015 |
| 20/11/1420 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT KANTILAL THAKRAR / 30/10/2013 |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 30/10/2013 |
| 11/11/1311 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 15/10/1315 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/10/1315 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 05/12/125 December 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 05/12/125 December 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM THE MILL HOUSE BOUNDARY ROAD LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9QN UNITED KINGDOM |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/01/126 January 2012 | Annual return made up to 31 October 2011 with full list of shareholders |
| 03/08/113 August 2011 | SECOND FILING FOR FORM SH01 |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/06/117 June 2011 | 02/06/11 STATEMENT OF CAPITAL GBP 100 |
| 26/11/1026 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 12/11/1012 November 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 13-19 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8ES |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BELL |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, SECRETARY MARY WHIMSTER |
| 19/11/0919 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 04/08/094 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/11/0815 November 2008 | COMPANY NAME CHANGED OPTIMAL COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 18/11/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 49 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8ES |
| 04/11/084 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 13 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8ES |
| 14/10/0814 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED MELVIN ANTHONY LAWSON |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED BHARAT KANTILAL THAKRAR |
| 21/08/0821 August 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS; AMEND |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR NORMAN BARNETT |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR NORMAN BARNETT |
| 19/03/0819 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0528 December 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/0218 September 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 04/04/024 April 2002 | NEW SECRETARY APPOINTED |
| 04/04/024 April 2002 | SECRETARY RESIGNED |
| 28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED |
| 05/10/015 October 2001 | SECRETARY RESIGNED |
| 28/06/0128 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | NEW SECRETARY APPOINTED |
| 13/04/0113 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | SECRETARY RESIGNED |
| 08/10/998 October 1999 | COMPANY NAME CHANGED OPT-TEL COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 11/10/99 |
| 25/06/9925 June 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/06/99 |
| 25/06/9925 June 1999 | NEW DIRECTOR APPOINTED |
| 25/06/9925 June 1999 | SECRETARY RESIGNED |
| 25/06/9925 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9925 June 1999 | ALTER MEM AND ARTS 16/06/99 |
| 25/06/9925 June 1999 | DIRECTOR RESIGNED |
| 25/06/9925 June 1999 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00 |
| 25/06/9925 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | REGISTERED OFFICE CHANGED ON 18/06/99 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 14/06/9914 June 1999 | COMPANY NAME CHANGED CONNECTION PROJECT (NO.2) LIMITE D CERTIFICATE ISSUED ON 14/06/99 |
| 08/06/998 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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