OPTIMAX ACCESS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 04/04/244 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/01/2227 January 2022 | Director's details changed for Dr Bertram Haeussler on 2022-01-07 |
| 27/01/2227 January 2022 | Director's details changed for Dr Bertram Haeussler on 2022-01-20 |
| 27/01/2227 January 2022 | Director's details changed for Dr Bertram Haeussler on 2022-01-07 |
| 07/01/227 January 2022 | Change of details for Mr Bertram Karl Haeussler as a person with significant control on 2022-01-07 |
| 06/01/226 January 2022 | Change of details for Dr Bertram Haussler as a person with significant control on 2022-01-06 |
| 06/01/226 January 2022 | Director's details changed for Dr Bertram Haussler on 2022-01-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Change of details for Dr Bertram Haussler as a person with significant control on 2021-11-22 |
| 02/11/212 November 2021 | Change of details for Mr Mehdi Javanbakht as a person with significant control on 2021-11-01 |
| 29/06/2129 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/08/2028 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 07/05/207 May 2020 | CESSATION OF IGES INSTITUT GMBH AS A PSC |
| 07/05/207 May 2020 | PSC'S CHANGE OF PARTICULARS / DR BERTRAM HAUSSLER / 11/10/2019 |
| 20/04/2020 April 2020 | REGISTERED OFFICE CHANGED ON 20/04/2020 FROM UNIVERSITY OF SOUTHAMPTON SCIENCE PARK CHILWORTH SOUTHAMPTON HAMPSHIRE SO16 7NS UNITED KINGDOM |
| 17/04/2017 April 2020 | CESSATION OF ATEFEH MASHAYEKHI AS A PSC |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 17/04/2017 April 2020 | PSC'S CHANGE OF PARTICULARS / DR BERTRAM HAUSSLER / 11/10/2019 |
| 17/04/2017 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IGES INSTITUT GMBH |
| 15/03/2015 March 2020 | REGISTERED OFFICE CHANGED ON 15/03/2020 FROM 21 SAPPHIRE COURT OCEAN WAY SOUTHAMPTON SO14 3JW ENGLAND |
| 06/01/206 January 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1931 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERTRAM HAUSSLER |
| 27/10/1927 October 2019 | ADOPT ARTICLES 10/10/2019 |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ATEFEH MASHAYEKHI |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED DR BERTRAM HAUSSLER |
| 17/10/1917 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 16/09/1916 September 2019 | SECOND FILED SH01 - 01/04/19 STATEMENT OF CAPITAL GBP 180 |
| 03/04/193 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEHDI JAVANBAKHT |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR MEHDI JAVANBAKHT |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 03/04/193 April 2019 | PSC'S CHANGE OF PARTICULARS / MRS ATEFEH MASHAYEKHI / 01/04/2019 |
| 03/04/193 April 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 180 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/03/1922 March 2019 | REGISTERED OFFICE CHANGED ON 22/03/2019 FROM 20 FORTH BANKS TOWER NEWCASTLE UPON TYNE NE1 3PN UNITED KINGDOM |
| 27/12/1827 December 2018 | CESSATION OF MEHDI JAVANBAKHT AS A PSC |
| 09/11/189 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 23/08/1823 August 2018 | REGISTERED OFFICE CHANGED ON 23/08/2018 FROM 20 20 FORTH BANKS TOWER NEWCASTLE UPON TYNE NE1 3PN UNITED KINGDOM |
| 22/08/1822 August 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM PO BOX 965644 FORTH BANKS TOWER 20 FORTH BANKS STREET NEWCASTLE UPON TYNE NE1 3PN UNITED KINGDOM |
| 09/08/189 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEHDI JAVANBAKHT |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 09/08/189 August 2018 | 07/08/18 STATEMENT OF CAPITAL GBP 91 |
| 09/08/189 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/08/2018 |
| 09/08/189 August 2018 | PREVSHO FROM 31/08/2018 TO 31/03/2018 |
| 09/08/189 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATEFEH MASHAYEKHI |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/08/179 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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