OPTIMA PROPERTY SOLUTIONS LTD

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-08 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/05/2424 May 2024 Micro company accounts made up to 2023-12-31

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19/03/2419 March 2024 Confirmation statement made on 2024-03-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/09/2315 September 2023 Micro company accounts made up to 2022-12-31

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14/03/2314 March 2023 Confirmation statement made on 2023-03-08 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/03/224 March 2022 Cessation of Timothy Wilson Whale as a person with significant control on 2021-01-01

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20/01/2220 January 2022 Confirmation statement made on 2022-01-12 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/04/218 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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19/01/2119 January 2021 CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/10/2020 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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25/02/2025 February 2020 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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25/02/2025 February 2020 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHALE

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24/02/2024 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA LOUIZE WHALE

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24/02/2024 February 2020 DIRECTOR APPOINTED MRS AMANDA LOUIZE WHALE

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/12/1722 December 2017 31/12/16 TOTAL EXEMPTION FULL

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28/09/1728 September 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/01/1612 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/09/159 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/01/1512 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/12/1418 December 2014 30/11/14 STATEMENT OF CAPITAL GBP 2

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/01/1416 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/01/1324 January 2013 Annual return made up to 12 January 2013 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/01/1216 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/03/1128 March 2011 APPOINTMENT TERMINATED, SECRETARY AMANDA JOHNSON

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28/03/1128 March 2011 Annual return made up to 12 January 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILSON WHALE / 23/02/2010

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23/02/1023 February 2010 Annual return made up to 12 January 2010 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/03/0912 March 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/09/083 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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18/01/0818 January 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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15/12/0715 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0728 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/08/0719 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/07/0716 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/03/0723 March 2007 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06

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26/01/0726 January 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/10/0617 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/01/0612 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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