OPTIMA CONTROLS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 17/01/2417 January 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 21/04/2321 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 13/07/2113 July 2021 | Director's details changed for Mr Andrzej Marek Babula on 2021-07-13 |
| 13/07/2113 July 2021 | Director's details changed for Mrs Izabela Justyna Babula on 2021-07-13 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 26/03/2126 March 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 09/12/209 December 2020 | REGISTERED OFFICE CHANGED ON 09/12/2020 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 28/04/2028 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 24/06/1924 June 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDRZEJ MAREK BABULA / 24/06/2019 |
| 24/06/1924 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRZEJ MAREK BABULA / 24/06/2019 |
| 22/05/1922 May 2019 | COMPANY NAME CHANGED AMB CONTROLS LTD CERTIFICATE ISSUED ON 22/05/19 |
| 20/02/1920 February 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 23/04/1823 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/10/2017 |
| 03/10/173 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/10/2017 |
| 27/09/1727 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 27/09/1727 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRZEJ MAREK BABULA |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 06/07/176 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 08/02/178 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRZEJ MAREK BABULA / 04/10/2016 |
| 04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IZABELA JUSTYNA BABULA / 04/10/2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 06/07/166 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 11/03/1611 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRZEJ MAREK BABULA / 11/03/2016 |
| 11/03/1611 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IZABELA JUSTYNA BABULA / 11/03/2016 |
| 15/02/1615 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 06/07/156 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 07/07/147 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 08/07/138 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 06/07/126 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IZABELA JUSTYNA BABULA / 02/03/2012 |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRZEJ MAREK BABULA / 02/03/2012 |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED MRS IZABELA JUSTYNA BABULA |
| 06/07/116 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 14/10/1014 October 2010 | 22/09/10 STATEMENT OF CAPITAL GBP 11 |
| 13/10/1013 October 2010 | ADOPT ARTICLES 22/09/2010 |
| 24/09/1024 September 2010 | REGISTERED OFFICE CHANGED ON 24/09/2010 FROM 28 SPRING VALE ROAD REDDITCH WORCESTERSHIRE B97 5RW ENGLAND |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ BABULA |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED MR ANDRZEJ MAREK BABULA |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ BABULA |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MR ANDRZEJ MAREK BABULA |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MR ANDRZEJ MAREK BABULA |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ BABULA |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRZEJ MAREK BABULA / 14/07/2010 |
| 06/07/106 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company