OPTIMAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 29/04/2529 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | First Gazette notice for voluntary strike-off |
| 11/02/2511 February 2025 | First Gazette notice for voluntary strike-off |
| 31/01/2531 January 2025 | Application to strike the company off the register |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 10/01/2410 January 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 19/01/2219 January 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 13/06/2113 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 08/01/218 January 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 18/12/1918 December 2019 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 16/06/1916 June 2019 | REGISTERED OFFICE CHANGED ON 16/06/2019 FROM 14 BADINGHAM DRIVE 14 BADINGHAM DRIVE FETCHAM LEATHERHEAD KT22 9ES ENGLAND |
| 16/06/1916 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 10/12/1810 December 2018 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 11/12/1711 December 2017 | 31/10/17 TOTAL EXEMPTION FULL |
| 02/12/172 December 2017 | REGISTERED OFFICE CHANGED ON 02/12/2017 FROM 3 PADDOCKS CLOSE ASHTEAD SURREY KT21 2RA ENGLAND |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 October 2016 |
| 16/06/1616 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN JANE MORSS / 27/05/2016 |
| 16/06/1616 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER MORSS / 27/05/2016 |
| 16/06/1616 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 16/06/1616 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 30/05/1630 May 2016 | REGISTERED OFFICE CHANGED ON 30/05/2016 FROM BERRYDALE CHALK LANE ASHTEAD SURREY KT21 1DH |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 13/06/1513 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 13/06/1513 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 15/06/1415 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 15/06/1415 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 13/07/1313 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 13/07/1313 July 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 13/07/1313 July 2013 | REGISTERED OFFICE CHANGED ON 13/07/2013 FROM 18 BEDFORD ROW LONDON WC1R 4EQ |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 01/07/121 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 01/07/121 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 04/07/114 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 02/07/112 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 05/07/105 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 05/07/105 July 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER MORSS / 12/06/2010 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 21/08/0821 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 04/07/084 July 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | SECRETARY RESIGNED |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | NEW SECRETARY APPOINTED |
| 27/10/0427 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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