OPTIMAL RESILIENCE LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewChange of details for Mr Bruce Meikle Braes as a person with significant control on 2025-08-14

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25/09/2525 September 2025 NewChange of details for Mr Bruce Meikle Braes as a person with significant control on 2025-09-09

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25/09/2525 September 2025 NewConfirmation statement made on 2025-09-25 with updates

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25/09/2525 September 2025 NewDirector's details changed for Mr Bruce Meikle Braes on 2025-09-09

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25/09/2525 September 2025 NewDirector's details changed for Mr Bruce Meikle Braes on 2025-08-14

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25/09/2525 September 2025 NewChange of details for Mrs Maria Louise Braes as a person with significant control on 2025-09-09

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14/08/2514 August 2025 Registered office address changed from Mackenzies Chartered Accountants 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ England to 1 Langley Court Pyle Street Newport Isle of Wight PO30 1LA on 2025-08-14

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21/11/2421 November 2024 Confirmation statement made on 2024-09-25 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/09/2325 September 2023 Confirmation statement made on 2023-09-25 with updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-25 with updates

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04/10/214 October 2021 Confirmation statement made on 2021-09-25 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/04/2020 April 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES

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08/05/198 May 2019 30/09/18 TOTAL EXEMPTION FULL

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08/03/198 March 2019 REGISTERED OFFICE CHANGED ON 08/03/2019 FROM 12 ROMNEY PLACE MAIDSTONE KENT

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES

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19/09/1819 September 2018 PSC'S CHANGE OF PARTICULARS / MRS MARIA LOUISE BRAES / 06/11/2017

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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20/02/1820 February 2018 PSC'S CHANGE OF PARTICULARS / MR BRUCE MEIKLE BRAES / 06/11/2017

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20/02/1820 February 2018 01/01/18 STATEMENT OF CAPITAL GBP 185

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20/02/1820 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MEIKLE BRAES / 06/11/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/09/1525 September 2015 Annual return made up to 25 September 2015 with full list of shareholders

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20/06/1520 June 2015 COMPANY NAME CHANGED PROJECT RISK & DELIVERY CHAMPIONS LTD CERTIFICATE ISSUED ON 20/06/15

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25/09/1425 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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