OPTIMAL OUTSOURCING LTD

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-04-14 with no updates

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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15/04/2415 April 2024 Registered office address changed from 10 Durban Road Lowestoft NR33 0UH England to 3 Belle Isle Drive Wakefield WF1 5JZ on 2024-04-15

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15/04/2415 April 2024 Confirmation statement made on 2024-04-14 with no updates

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15/04/2415 April 2024 Director's details changed for Mr Brett Cecil Williams on 2023-05-25

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15/04/2415 April 2024 Change of details for Mr Brett Cecil Williams as a person with significant control on 2023-05-25

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

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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22/05/2322 May 2023 Confirmation statement made on 2023-04-14 with no updates

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

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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07/01/227 January 2022 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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31/01/2131 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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27/01/2127 January 2021 PREVSHO FROM 30/04/2020 TO 31/03/2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES

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

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26/01/2026 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/10/1930 October 2019 REGISTERED OFFICE CHANGED ON 30/10/2019 FROM 1 BURKETT WAY HISTON CAMBRIDGE CB24 9XU ENGLAND

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30/07/1930 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRETT CECIL WILLIAMS

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02/06/192 June 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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02/06/192 June 2019 REGISTERED OFFICE CHANGED ON 02/06/2019 FROM C/O BRETT WILLIAMS 15 TUNSTALL COURT HATHERLEY ROAD RICHMOND SURREY TW9 3LJ

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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22/01/1922 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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21/01/1821 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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05/07/175 July 2017 DISS40 (DISS40(SOAD))

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04/07/174 July 2017 FIRST GAZETTE

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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08/02/178 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/06/1630 June 2016 Annual return made up to 15 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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13/05/1513 May 2015 Annual return made up to 15 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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13/12/1413 December 2014 DISS40 (DISS40(SOAD))

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11/12/1411 December 2014 Annual return made up to 15 April 2014 with full list of shareholders

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24/10/1424 October 2014 REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 49 HAWTHORN WAY SHEPPERTON MIDDLESEX TW17 8QE ENGLAND

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12/08/1412 August 2014 FIRST GAZETTE

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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26/01/1426 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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24/11/1324 November 2013 REGISTERED OFFICE CHANGED ON 24/11/2013 FROM 15 TUNSTALL COURT HATHERLEY ROAD RICHMOND SURREY TW9 3LJ ENGLAND

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24/11/1324 November 2013 REGISTERED OFFICE CHANGED ON 24/11/2013 FROM 49 HAWTHORN WAY SHEPPERTON MIDDLESEX TW17 8QE ENGLAND

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16/05/1316 May 2013 Annual return made up to 15 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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28/01/1328 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT CECIL WILLIAMS / 28/01/2013

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28/01/1328 January 2013 REGISTERED OFFICE CHANGED ON 28/01/2013 FROM C/O BC WILLIAMS 113 HURST ROAD KENNINGTON ASHFORD KENT TN24 9RL UNITED KINGDOM

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13/01/1313 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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29/05/1229 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT CECIL WILLIAMS / 01/08/2011

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29/05/1229 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR BRETT CECIL WILLIAMS / 01/08/2011

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29/05/1229 May 2012 Annual return made up to 15 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 REGISTERED OFFICE CHANGED ON 31/01/2012 FROM 172 WESTERN ROAD MITCHAM SURREY CR4 3EB UNITED KINGDOM

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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11/07/1111 July 2011 Annual return made up to 15 April 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT CECIL WILLIAMS / 15/04/2010

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10/05/1010 May 2010 Annual return made up to 15 April 2010 with full list of shareholders

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06/02/106 February 2010 30/04/09 TOTAL EXEMPTION FULL

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10/08/0910 August 2009 REGISTERED OFFICE CHANGED ON 10/08/2009 FROM 12 CATHERINE DRIVE RICHMOND SURREY TW9 2BX UNITED KINGDOM

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04/06/094 June 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 9-13 FULHAM HIGH STREET LONDON UNITED KINGDOM SW6 3JH UNITED KINGDOM

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15/04/0815 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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