OPTIMAE CONSULTING LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-10 with updates

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02/04/252 April 2025 Termination of appointment of Prafulla Sudhakar Shimpi as a director on 2025-03-31

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02/04/252 April 2025 Cessation of Timothy Colmaine as a person with significant control on 2025-03-31

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02/04/252 April 2025 Notification of Zenith Api Limited as a person with significant control on 2025-03-31

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02/04/252 April 2025 Cessation of Desmond Hutton-Mills as a person with significant control on 2025-03-31

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02/04/252 April 2025 Cessation of Prafulla Sudhakar Shimpi as a person with significant control on 2025-03-31

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/04/2423 April 2024 Confirmation statement made on 2024-04-10 with no updates

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23/04/2423 April 2024 Change of details for Mr Timothy Colmaine as a person with significant control on 2024-04-23

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23/04/2423 April 2024 Change of details for Mr Desmond Hutton-Mills as a person with significant control on 2024-04-23

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23/04/2423 April 2024 Director's details changed for Mr Desmond Hutton-Mills on 2024-04-23

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23/04/2423 April 2024 Director's details changed for Mr Timothy Colmaine on 2024-04-23

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23/04/2423 April 2024 Change of details for Mr Prafulla Sudhakar Shimpi as a person with significant control on 2024-04-23

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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17/04/2317 April 2023 Confirmation statement made on 2023-04-10 with updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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29/04/2229 April 2022 Micro company accounts made up to 2021-04-30

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22/04/2222 April 2022 Confirmation statement made on 2022-04-10 with updates

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22/04/2222 April 2022 Notification of Prafulla Sudhakar Shimpi as a person with significant control on 2021-04-04

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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24/03/2124 March 2021 DIRECTOR APPOINTED MR PRAFULLA SUDHAKAR SHIMPI

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10/09/2010 September 2020 REGISTERED OFFICE CHANGED ON 10/09/2020 FROM FLAT 6 HALING PARK ROAD SOUTH CROYDON CR2 6NE ENGLAND

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/04/2020 April 2020 REGISTERED OFFICE CHANGED ON 20/04/2020 FROM 3 THE EXCHANGE ST JOHN STREET CHESTER CHESHIRE CH1 1DA ENGLAND

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20/01/2020 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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24/04/1824 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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