OPTIMAL INDUSTRIAL AUTOMATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 04/04/254 April 2025 | Director's details changed for Mr Martin Jeffery Gadsby on 2025-04-04 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-01 with updates |
| 09/02/249 February 2024 | Second filing of Confirmation Statement dated 2023-03-18 |
| 30/01/2430 January 2024 | Appointment of Mr Santiago Dominguez Vivero as a director on 2023-11-30 |
| 29/01/2429 January 2024 | Termination of appointment of Michael Greig as a director on 2023-11-30 |
| 29/01/2429 January 2024 | Termination of appointment of Mark Clifton Holmes as a director on 2023-11-30 |
| 29/01/2429 January 2024 | Termination of appointment of Jorg-Peter Conzen as a director on 2023-11-30 |
| 29/01/2429 January 2024 | Appointment of Mr Eamonn Garry as a director on 2023-11-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/08/239 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-18 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 08/04/228 April 2022 | Appointment of Dr. Falko Busse as a director on 2022-04-01 |
| 08/04/228 April 2022 | Appointment of Mr Mark Clifton Holmes as a director on 2022-04-01 |
| 08/04/228 April 2022 | Termination of appointment of Jill Christine Langley as a director on 2022-04-01 |
| 08/04/228 April 2022 | Termination of appointment of Eamonn Garry as a director on 2022-04-01 |
| 08/04/228 April 2022 | Termination of appointment of Noel Rex Batten as a director on 2022-03-31 |
| 08/04/228 April 2022 | Termination of appointment of Christopher Frederick Trueman as a director on 2022-04-01 |
| 08/04/228 April 2022 | Termination of appointment of Alan Douglas Messenger as a director on 2022-04-01 |
| 08/04/228 April 2022 | Appointment of Michael Greig as a director on 2022-04-01 |
| 08/04/228 April 2022 | Appointment of Dr. Jorg-Peter Conzen as a director on 2022-04-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/02/229 February 2022 | Satisfaction of charge 024828770007 in full |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Resolutions |
| 16/12/2116 December 2021 | Resolutions |
| 16/12/2116 December 2021 | Cancellation of shares. Statement of capital on 2020-03-10 |
| 16/12/2116 December 2021 | Resolutions |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/01/2126 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/12/201 December 2020 | DIRECTOR APPOINTED EAMONN GARRY |
| 01/12/201 December 2020 | DIRECTOR APPOINTED CHRISTOPHER FREDERICK TRUEMAN |
| 01/12/201 December 2020 | DIRECTOR APPOINTED MR ALAN DOUGLAS MESSENGER |
| 01/12/201 December 2020 | DIRECTOR APPOINTED NOEL REX BATTEN |
| 01/12/201 December 2020 | DIRECTOR APPOINTED JILL CHRISTINE LANGLEY |
| 17/04/2017 April 2020 | VARYING SHARE RIGHTS AND NAMES |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/03/2025 March 2020 | PSC'S CHANGE OF PARTICULARS / MR MARTIN GADSBY / 10/03/2020 |
| 25/03/2025 March 2020 | CESSATION OF NICHOLAS DAVID RICHARDS AS A PSC |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RICHARDS |
| 13/11/1913 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 09/10/189 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 13/12/1613 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 07/12/167 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 22/11/1622 November 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 190 |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RONALD ESAIN |
| 08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID RICHARDS / 08/04/2016 |
| 08/04/168 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JEFFERY GADSBY / 08/04/2016 |
| 08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALAN ESAIN / 08/04/2016 |
| 07/04/167 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024828770007 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/04/1514 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JEFFERY GADSBY / 08/04/2015 |
| 14/04/1514 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 14/04/1514 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALAN ESAIN / 14/04/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/04/1414 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/04/1317 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/04/1217 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/06/1124 June 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 07/06/117 June 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 31/05/1131 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 31/05/1131 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/05/1131 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/05/1131 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 31/05/1131 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/06/109 June 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 19/03/09; NO CHANGE OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 19/03/08; NO CHANGE OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 02/04/072 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/02/072 February 2007 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/053 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 09/04/059 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 10/11/0010 November 2000 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: UNIT 10 BOWLING HILL, BUSINESS PARK QUARRY ROAD, CHIPPING SODBURY, BRISTOL BS37 6JL |
| 15/06/0015 June 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/02/9912 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/973 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 29/03/9629 March 1996 | RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 06/03/956 March 1995 | RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS |
| 06/01/956 January 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 29/04/9429 April 1994 | RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS |
| 02/02/942 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/01/9421 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9421 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9421 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9421 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9326 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9329 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9329 March 1993 | |
| 29/03/9329 March 1993 | NEW DIRECTOR APPOINTED |
| 29/03/9329 March 1993 | RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS |
| 09/02/939 February 1993 | S386 DISP APP AUDS 26/01/93 |
| 02/02/932 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 31/03/9231 March 1992 | RETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS |
| 31/03/9231 March 1992 | NEW DIRECTOR APPOINTED |
| 31/03/9231 March 1992 | |
| 31/03/9231 March 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/06/9113 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 13/06/9113 June 1991 | REGISTERED OFFICE CHANGED ON 13/06/91 FROM: UNIT 14, STATION RAOD, KINGSWOOD, BRISTOL BS15 4PR |
| 13/06/9113 June 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/03/90 |
| 13/06/9113 June 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 10/05/9010 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/903 April 1990 | REGISTERED OFFICE CHANGED ON 03/04/90 FROM: SOMERSET HOUSE, TEMPLE STREET, BIRMINGHAM, B2 5DP |
| 19/03/9019 March 1990 | CERTIFICATE OF INCORPORATION |
| 19/03/9019 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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