OPTIMARIA LTD

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Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-04-26 with updates

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12/12/2412 December 2024 Micro company accounts made up to 2024-03-31

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26/04/2426 April 2024 Confirmation statement made on 2024-04-26 with updates

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02/04/242 April 2024 Director's details changed for Maria Del Mar Arranz Martin on 2024-04-02

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02/04/242 April 2024 Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Mansion House Manchester Road Altrincham Cheshire WA14 4RW on 2024-04-02

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02/04/242 April 2024 Change of details for Mrs Maria Del Mar Arranz Martin as a person with significant control on 2024-04-02

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

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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03/07/233 July 2023 Change of details for Mrs Maria Del Mar Arranz Martin as a person with significant control on 2023-07-03

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03/07/233 July 2023 Director's details changed for Maria Del Mar Arranz Martin on 2023-07-03

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17/04/2317 April 2023 Confirmation statement made on 2023-04-15 with no updates

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

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15/11/2215 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 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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08/12/208 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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19/11/2019 November 2020 PSC'S CHANGE OF PARTICULARS / MRS MARIA DEL MAR ARRANZ MARTIN / 19/11/2020

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19/11/2019 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MARIA DEL MAR ARRANZ MARTIN / 19/11/2020

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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

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21/11/1921 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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29/08/1929 August 2019 25/07/2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/11/186 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/05/165 May 2016 Annual return made up to 15 April 2016 with full list of shareholders

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14/04/1614 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARIA DEL MAR ARRANZ MARTIN / 11/04/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/01/1611 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARIA DEL MAR ARRANZ MARTIN / 11/01/2016

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04/01/164 January 2016 CURRSHO FROM 30/04/2016 TO 31/03/2016

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10/12/1510 December 2015 REGISTERED OFFICE CHANGED ON 10/12/2015 FROM 502 ROMNEY HOUSE 47 MARSHAM STREET LONDON SW1P 3DS UNITED KINGDOM

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15/04/1515 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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