OPTIMAL TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Accounts for a small company made up to 2024-04-30 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 18/01/2418 January 2024 | Accounts for a small company made up to 2023-04-30 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/02/2328 February 2023 | Accounts for a small company made up to 2022-04-30 |
| 08/12/228 December 2022 | Registered office address changed from Unit C, Fourth Dimension Fourth Avenue Letchworth Garden City Hertfordshire SG6 2TD England to Fourth Dimension Fourth Avenue Letchworth Garden City Hertfordshire SG6 2TD on 2022-12-08 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 24/11/2224 November 2022 | Director's details changed for Mr Dean Craig Thompson on 2022-11-11 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 28/10/2128 October 2021 | Accounts for a small company made up to 2021-04-30 |
| 25/10/2125 October 2021 | Director's details changed for Mr Dean Craig Thompson on 2021-10-19 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 01/02/211 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 11/12/2011 December 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/01/2028 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 12/11/1912 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034687470002 |
| 30/10/1930 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034687470004 |
| 13/09/1913 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/04/1929 April 2019 | CURRSHO FROM 29/04/2018 TO 28/04/2018 |
| 30/01/1930 January 2019 | PREVSHO FROM 30/04/2018 TO 29/04/2018 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 22/11/1822 November 2018 | REGISTERED OFFICE CHANGED ON 22/11/2018 FROM UNIT 3 THE MARQUIS BUSINESS CENTRE ROYSTON ROAD BALDOCK HERTFORDSHIRE SG7 6XL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 22/11/1722 November 2017 | SAIL ADDRESS CREATED |
| 22/11/1722 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 03/11/173 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 19/09/1719 September 2017 | CESSATION OF TREVOR MICHAEL CONWAY AS A PSC |
| 19/09/1719 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPTIMAL TECHNOLOGIES HOLDINGS LIMITED |
| 07/03/177 March 2017 | ARTICLES OF ASSOCIATION |
| 07/03/177 March 2017 | ALTER ARTICLES 27/01/2017 |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR JASBINDER SINGH AULUK |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CONWAY |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, SECRETARY TREVOR CONWAY |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CONWAY |
| 07/02/177 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034687470002 |
| 03/02/173 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034687470003 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 18/11/1618 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/11/1615 November 2016 | SECOND FILING OF AP01 FOR DEAN THOMPSON |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORTIMER |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR JOHN STUART MORTIMER |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN CRAIG THOMPSON / 25/01/2016 |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MICHAEL CONWAY / 25/01/2016 |
| 16/12/1516 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TAVENER |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 17/12/1417 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/01/148 January 2014 | Annual return made up to 20 November 2013 with full list of shareholders |
| 20/02/1320 February 2013 | CURREXT FROM 31/01/2013 TO 30/04/2013 |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR DEAN CRAIG THOMPSON |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOUGH |
| 23/11/1223 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 21/11/1121 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 23/11/1023 November 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 08/12/098 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MICHAEL CONWAY / 07/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KENNETH TAVENER / 07/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON GOUGH / 07/12/2009 |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / TREVOR MICHAEL CONWAY / 29/06/2008 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MICHAEL CONWAY / 29/06/2008 |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 21/11/0721 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0721 November 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/01/07 |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 20/12/0520 December 2005 | NEW SECRETARY APPOINTED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 09/03/059 March 2005 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/046 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 16/01/0216 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0127 June 2001 | REGISTERED OFFICE CHANGED ON 27/06/01 FROM: 111 WILBURY ROAD LETCHWORTH HERTFORDSHIRE SG6 4JQ |
| 27/06/0127 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0130 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0130 April 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0130 April 2001 | REGISTERED OFFICE CHANGED ON 30/04/01 FROM: 127 WILBURY ROAD LETCHWORTH HERTFORDSHIRE SG6 4JG |
| 27/11/0027 November 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 11/10/0011 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/006 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/006 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0024 January 2000 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 02/02/992 February 1999 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 20/11/9720 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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