OPTIMAL CURRENCY LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
11/03/2511 March 2025 | Confirmation statement made on 2025-03-10 with updates |
01/05/241 May 2024 | Total exemption full accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
18/03/2418 March 2024 | Confirmation statement made on 2024-03-10 with updates |
30/05/2330 May 2023 | Total exemption full accounts made up to 2023-03-31 |
19/04/2319 April 2023 | Confirmation statement made on 2023-03-10 with updates |
18/04/2318 April 2023 | Change of details for Mr David Worthington as a person with significant control on 2022-10-14 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
06/04/226 April 2022 | Notification of David Worthington as a person with significant control on 2021-03-10 |
06/04/226 April 2022 | Withdrawal of a person with significant control statement on 2022-04-06 |
06/04/226 April 2022 | Notification of a person with significant control statement |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
17/05/2117 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
17/05/2117 May 2021 | DIRECTOR APPOINTED MR IAN JAMES TAYLOR |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
10/03/2110 March 2021 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES |
20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
13/07/2013 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE JANE WORTHINGTON / 13/07/2020 |
22/06/2022 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
24/04/2024 April 2020 | REGISTERED OFFICE CHANGED ON 24/04/2020 FROM 5 YEOMANS COURT WARE ROAD HERTFORD HERTFORDSHIRE SG13 7HJ ENGLAND |
24/04/2024 April 2020 | DIRECTOR APPOINTED MR DAVID WORTHINGTON |
24/04/2024 April 2020 | DIRECTOR APPOINTED MR ROBERT INGLEBY |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE JANE WORTHINGTON / 21/08/2019 |
22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
13/08/1913 August 2019 | ADOPT ARTICLES 31/07/2019 |
13/08/1913 August 2019 | VARYING SHARE RIGHTS AND NAMES |
09/08/199 August 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 1000 |
17/10/1817 October 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/10/1817 October 2018 | CURREXT FROM 31/10/2019 TO 31/03/2020 |
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