OPTIMA HIGHWAYS AND TRANSPORTATION CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 | Total exemption full accounts made up to 2024-10-31 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 14/01/2514 January 2025 | Director's details changed for Philip Maxwell Owen on 2018-02-26 |
| 20/06/2420 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 01/10/211 October 2021 | Director's details changed for Mr Jonathan Michael Dunbavin on 2021-10-01 |
| 07/08/217 August 2021 | Total exemption full accounts made up to 2020-10-31 |
| 25/08/2025 August 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 05/08/195 August 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 25/03/1925 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN IRVING / 01/01/2018 |
| 25/03/1925 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN IRVING / 01/01/2018 |
| 21/01/1921 January 2019 | 15/11/18 STATEMENT OF CAPITAL GBP 1043 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 22/08/1822 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 15/05/1815 May 2018 | ADOPT ARTICLES 01/05/2018 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 28/07/1728 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 03/08/153 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 11/09/1411 September 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 03/09/133 September 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 20/08/1220 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 13/04/1213 April 2012 | PREVEXT FROM 31/07/2011 TO 31/10/2011 |
| 18/08/1118 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 05/08/115 August 2011 | 28/07/10 STATEMENT OF CAPITAL GBP 99 |
| 21/04/1121 April 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM C/O BROWN BUTLER, APSLEY HOUSE 78 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2JT UNITED KINGDOM |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED RICHARD JOHN IRVING |
| 19/10/1019 October 2010 | CHANGE PERSON AS DIRECTOR |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND |
| 18/10/1018 October 2010 | SECRETARY APPOINTED RICHARD JOHN IRVING |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED PHILIP MAXWELL OWEN |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED JONATHAN MICHAEL DUNBAVIN |
| 28/07/1028 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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