OPTIMAL CONSULTING LTD

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Company Documents

DateDescription
23/06/2523 June 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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07/01/257 January 2025 Confirmation statement made on 2025-01-07 with no updates

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17/12/2417 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/01/248 January 2024 Confirmation statement made on 2024-01-07 with no updates

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04/12/234 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/01/239 January 2023 Confirmation statement made on 2023-01-07 with no updates

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01/12/221 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/01/2212 January 2022 Confirmation statement made on 2022-01-07 with no updates

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20/12/2120 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES

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03/12/193 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/10/1823 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/10/1718 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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

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06/05/166 May 2016 APPOINTMENT TERMINATED, DIRECTOR NEIL BROWN

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06/05/166 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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06/05/166 May 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN HACKNEY

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06/05/166 May 2016 APPOINTMENT TERMINATED, SECRETARY NEIL BROWN

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/10/1517 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/04/1528 April 2015 Annual return made up to 26 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/04/1430 April 2014 Annual return made up to 26 April 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/05/131 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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11/05/1211 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/11/114 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ALAN BROWN / 04/11/2011

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04/11/114 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALAN BROWN / 04/11/2011

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04/11/114 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALAN BROWN / 04/11/2011

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08/07/118 July 2011 Annual return made up to 26 April 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/07/1012 July 2010 SAIL ADDRESS CREATED

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12/07/1012 July 2010 Annual return made up to 26 April 2010 with full list of shareholders

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12/07/1012 July 2010 REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 19A MALTINGS PLACE 169 TOWER BRIDGE ROAD LONDON SE1 3JB

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BUCKNELL / 26/04/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN HACKNEY / 26/04/2010

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/05/0918 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/06/0824 June 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 REGISTERED OFFICE CHANGED ON 27/03/2008 FROM ROOM 1R07 ELSTREE BUSINESS CENTRE ELSTREE WAY BOREHAM WOOD HERTFORDSHIRE WD6 1RN

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/07/0724 July 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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20/02/0720 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/08/0611 August 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 93 WESTERN ROAD TRING HERTFORDSHIRE HP23 4BN

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06/03/066 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/08/0518 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/06/0514 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/06/0514 June 2005 SECRETARY RESIGNED

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17/05/0517 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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15/06/0415 June 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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23/06/0323 June 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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29/04/0329 April 2003 NEW DIRECTOR APPOINTED

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25/06/0225 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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02/06/022 June 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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06/02/026 February 2002 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02

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06/02/026 February 2002 NEW SECRETARY APPOINTED

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28/01/0228 January 2002 SECRETARY RESIGNED

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28/01/0228 January 2002 DIRECTOR RESIGNED

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14/05/0114 May 2001 NEW DIRECTOR APPOINTED

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14/05/0114 May 2001 NEW SECRETARY APPOINTED

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14/05/0114 May 2001 NEW DIRECTOR APPOINTED

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01/05/011 May 2001 SECRETARY RESIGNED

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01/05/011 May 2001 DIRECTOR RESIGNED

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26/04/0126 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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