OPTIMAL BUILD LTD

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Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-07-30 with updates

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14/07/2514 July 2025 NewUnaudited abridged accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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28/08/2428 August 2024 Confirmation statement made on 2024-07-30 with updates

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06/02/246 February 2024 Cessation of Edvin Memaj as a person with significant control on 2024-02-06

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06/02/246 February 2024 Notification of Emex Holdings Ltd as a person with significant control on 2024-02-06

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06/02/246 February 2024 Cessation of Eljon Xeka as a person with significant control on 2024-02-06

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/07/2331 July 2023 Confirmation statement made on 2023-07-30 with updates

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16/07/2316 July 2023 Unaudited abridged accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Unaudited abridged accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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04/10/214 October 2021 Unaudited abridged accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/09/2014 September 2020 31/01/20 UNAUDITED ABRIDGED

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES

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25/07/1925 July 2019 31/01/19 UNAUDITED ABRIDGED

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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29/10/1829 October 2018 31/01/18 UNAUDITED ABRIDGED

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20/03/1820 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EDVIN MEMAJ / 01/03/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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27/10/1727 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 January 2016

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14/12/1614 December 2016 REGISTERED OFFICE CHANGED ON 14/12/2016 FROM 1 PLUMPTON CLOSE NORTHOLT MIDDLESEX UB5 4EQ

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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18/01/1618 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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06/10/156 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/01/1527 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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20/03/1420 March 2014 Annual return made up to 7 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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07/01/137 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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