OPTIMA INT LTD
Company Documents
| Date | Description |
|---|---|
| 26/05/2526 May 2025 | Micro company accounts made up to 2024-05-30 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 26/02/2526 February 2025 | Previous accounting period shortened from 2024-05-31 to 2024-05-30 |
| 30/05/2430 May 2024 | Annual accounts for year ending 30 May 2024 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-27 with updates |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-27 with updates |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 09/04/219 April 2021 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES |
| 23/09/2023 September 2020 | DIRECTOR APPOINTED MRS KAROLINA LESZCZYNSKA |
| 23/09/2023 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MALGORZATA GLOWACKA |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/02/2027 February 2020 | APPOINTMENT TERMINATED, DIRECTOR KAROLINA LESZCZYNSKA |
| 27/02/2027 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALGORZATA GLOWACKA |
| 27/02/2027 February 2020 | CESSATION OF KAROLINA HALINA LESZCZYNSKA AS A PSC |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 27/02/2027 February 2020 | DIRECTOR APPOINTED MRS MALGORZATA GLOWACKA |
| 21/02/2021 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 06/09/196 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAROLINA LESZCZYNSKA |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES |
| 05/09/195 September 2019 | CESSATION OF ANNA AGNIESZKA MANN AS A PSC |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNA MANN |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MS KAROLINA HALINA LESZCZYNSKA |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 10/08/1810 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ELZBIETA PISARSKA |
| 10/08/1810 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA MANN |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED MRS ANNA AGNIESZKA MANN |
| 10/08/1810 August 2018 | CESSATION OF ELZBIETA PISARSKA AS A PSC |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 03/06/183 June 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 26/02/1726 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 02/07/162 July 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 10/11/1510 November 2015 | DISS40 (DISS40(SOAD)) |
| 09/11/159 November 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 06/11/156 November 2015 | TERMINATE DIR APPOINTMENT |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MRS ELZBIETA PISARSKA |
| 27/10/1527 October 2015 | FIRST GAZETTE |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KAROLINA LESZCZYNSKA |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 09/07/149 July 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ELZBIETA PISARSKA |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MRS KAROLINA LESZCZYNSKA |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 27/02/1427 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/05/1328 May 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 28/05/1228 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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