OPTIMILL LTD

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Company Documents

DateDescription
20/08/2520 August 2025 NewConfirmation statement made on 2025-08-12 with no updates

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21/03/2521 March 2025 Unaudited abridged accounts made up to 2024-06-30

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12/08/2412 August 2024 Confirmation statement made on 2024-08-12 with updates

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10/07/2410 July 2024 Confirmation statement made on 2024-06-26 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/06/2412 June 2024 Termination of appointment of James Anthony Bolland as a director on 2024-06-06

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09/08/239 August 2023 Unaudited abridged accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-06-26 with no updates

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07/10/227 October 2022 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Change of share class name or designation

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30/06/2130 June 2021 Confirmation statement made on 2021-06-26 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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11/09/2011 September 2020 30/06/20 UNAUDITED ABRIDGED

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28/08/2028 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 081195450001

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES

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14/05/1914 May 2019 ARTICLES OF ASSOCIATION

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14/05/1914 May 2019 ADOPT ARTICLES 18/04/2019

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06/11/186 November 2018 30/06/18 UNAUDITED ABRIDGED

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/08/1723 August 2017 30/06/17 UNAUDITED ABRIDGED

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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07/07/177 July 2017 PSC'S CHANGE OF PARTICULARS / STEPHEN MICHAEL COATES / 19/07/2016

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07/07/177 July 2017 PSC'S CHANGE OF PARTICULARS / MRS KATHLEEN ANNE COATES / 19/07/2016

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MICHAEL COATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN ANNE COATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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01/03/171 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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25/07/1625 July 2016 REGISTERED OFFICE CHANGED ON 25/07/2016 FROM SUITE 16 LINDEN BUSINESS CENTRE LINDEN ROAD COLNE LANCASHIRE BB8 9BA

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18/07/1618 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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03/09/153 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ANNE COATES / 02/09/2015

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02/09/152 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL COATES / 02/09/2015

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02/09/152 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY BOLLAND / 02/09/2015

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10/08/1510 August 2015 Annual accounts small company total exemption made up to 30 June 2015

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23/07/1523 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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17/07/1417 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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09/08/139 August 2013 DIRECTOR APPOINTED KATHLEEN ANNE COATES

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09/08/139 August 2013 DIRECTOR APPOINTED JAMES ANTHONY BOLLAND

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06/08/136 August 2013 06/08/13 STATEMENT OF CAPITAL GBP 100

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06/08/136 August 2013 Annual return made up to 26 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/06/1226 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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