OPTIMAL (GB) LTD
Company Documents
| Date | Description |
|---|---|
| 02/07/242 July 2024 | First Gazette notice for voluntary strike-off |
| 02/07/242 July 2024 | First Gazette notice for voluntary strike-off |
| 24/06/2424 June 2024 | Application to strike the company off the register |
| 24/06/2424 June 2024 | Micro company accounts made up to 2023-09-30 |
| 12/03/2412 March 2024 | Registered office address changed from 10 Wellington Street Cambridge CB1 1HW to 11C Alma Road Snettisham King's Lynn Norfolk PE31 7NY on 2024-03-12 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-05 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 14/06/2114 June 2021 | Micro company accounts made up to 2020-09-30 |
| 14/06/2114 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 01/07/201 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 21/05/1921 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 21/05/1821 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/09/1524 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS PETER MOLE / 08/09/2015 |
| 24/09/1524 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 12/09/1412 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 16/09/1316 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 16/09/1316 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JENNIFER MOORES / 16/09/2013 |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 25/11/1225 November 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 30 September 2010 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 22/09/1222 September 2012 | DISS40 (DISS40(SOAD)) |
| 21/09/1221 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 18/05/1218 May 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/03/126 March 2012 | FIRST GAZETTE |
| 02/10/112 October 2011 | DISS40 (DISS40(SOAD)) |
| 30/09/1130 September 2011 | Annual accounts for year ending 30 Sep 2011 |
| 29/09/1129 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 30/08/1130 August 2011 | FIRST GAZETTE |
| 24/01/1124 January 2011 | DISS40 (DISS40(SOAD)) |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS PETER MOLE / 08/09/2010 |
| 21/01/1121 January 2011 | Annual return made up to 8 September 2010 with full list of shareholders |
| 21/01/1121 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JENNIFER MOORES / 08/09/2010 |
| 12/11/1012 November 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 09/11/109 November 2010 | FIRST GAZETTE |
| 30/09/1030 September 2010 | Annual accounts for year ending 30 Sep 2010 |
| 13/09/1013 September 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 30/09/0930 September 2009 | Annual accounts for year ending 30 Sep 2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 18/10/0718 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0718 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/0718 October 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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