OPTIMAL ARMOUR LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/07/196 July 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 18/06/1918 June 2019 | FIRST GAZETTE |
| 30/03/1930 March 2019 | DISS40 (DISS40(SOAD)) |
| 28/03/1928 March 2019 | 31/03/18 UNAUDITED ABRIDGED |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/03/1827 March 2018 | 31/03/17 UNAUDITED ABRIDGED |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ULRIK MCKNIGHT |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/03/1630 March 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL ARDAGH |
| 18/04/1518 April 2015 | DISS40 (DISS40(SOAD)) |
| 16/04/1516 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 14/04/1514 April 2015 | FIRST GAZETTE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/04/1417 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/02/1413 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALBANS-JACKSON |
| 10/01/1410 January 2014 | 12/04/13 STATEMENT OF CAPITAL GBP 816 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMONE SPOSATO |
| 04/04/134 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/11/128 November 2012 | DIRECTOR APPOINTED MR ULRIK ROBERT MCKNIGHT |
| 08/11/128 November 2012 | DIRECTOR APPOINTED MR SUNIL MENON |
| 08/11/128 November 2012 | DIRECTOR APPOINTED MR GAUTAM MAKKER |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM UNIT G3 DUDLEY CENTRAL TRADING ESTATE SHAW ROAD DUDLEY WEST MIDLANDS DY2 8QX |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN ALBANS-JACKSON |
| 13/04/1213 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 22/03/1222 March 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 408 |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER |
| 23/05/1123 May 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES TURNER / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMONE SPOSATO / 23/03/2010 |
| 23/03/1023 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL VERNON ARDAGH / 23/03/2010 |
| 23/03/1023 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 25/06/0925 June 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 23/03/08; NO CHANGE OF MEMBERS |
| 11/07/0811 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: PRIDE & COMPANY POLYMER COURT, HOPE STREET DUDLEY DY2 8RS |
| 28/06/0628 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/068 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | SECRETARY RESIGNED |
| 23/03/0623 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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