OPTIMAX IMAGING, INSPECTION AND MEASUREMENT LTD

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Company Documents

DateDescription
04/10/244 October 2024 Total exemption full accounts made up to 2023-12-31

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10/10/2310 October 2023 Total exemption full accounts made up to 2022-12-31

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21/09/2321 September 2023 Confirmation statement made on 2023-09-13 with no updates

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02/12/222 December 2022 Total exemption full accounts made up to 2021-12-31

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13/09/2213 September 2022 Confirmation statement made on 2022-09-13 with no updates

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15/02/2215 February 2022 Director's details changed for Mr Paul John Barnett on 2022-02-15

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10/02/2210 February 2022 Appointment of Mr Paul John Barnett as a director on 2022-02-01

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25/01/2225 January 2022 Secretary's details changed for Helen Margaret Clements on 2022-01-25

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25/01/2225 January 2022 Director's details changed for Mr Peter Charles Clements on 2022-01-25

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21/12/2121 December 2021 Secretary's details changed for Helen Margaret Clements on 2021-12-21

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21/12/2121 December 2021 Director's details changed for Mr Peter Charles Clements on 2021-12-21

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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15/07/1915 July 2019 CURREXT FROM 30/09/2019 TO 31/12/2019

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17/06/1917 June 2019 30/09/18 TOTAL EXEMPTION FULL

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES

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17/07/1817 July 2018 30/09/17 TOTAL EXEMPTION FULL

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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15/06/1715 June 2017 30/09/16 UNAUDITED ABRIDGED

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

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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13/05/1613 May 2016 REGISTERED OFFICE CHANGED ON 13/05/2016 FROM 37 CHARTERGATE, QUARRY PARK CLOSE, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON NN3 6QB

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

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17/09/1517 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/10/1423 October 2014 Annual return made up to 13 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/09/1327 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/10/128 October 2012 Annual return made up to 13 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/09/1120 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/09/1015 September 2010 Annual return made up to 13 September 2010 with full list of shareholders

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES CLEMENTS / 13/09/2010

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/10/099 October 2009 Annual return made up to 13 September 2009 with full list of shareholders

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/09/0819 September 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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03/10/073 October 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/10/0613 October 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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17/10/0517 October 2005 NEW DIRECTOR APPOINTED

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17/10/0517 October 2005 NEW SECRETARY APPOINTED

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17/10/0517 October 2005 NEW DIRECTOR APPOINTED

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17/10/0517 October 2005 NEW SECRETARY APPOINTED

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14/09/0514 September 2005 SECRETARY RESIGNED

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14/09/0514 September 2005 DIRECTOR RESIGNED

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13/09/0513 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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