OPTIMOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 17/07/2417 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/07/2411 July 2024 | Registered office address changed from 15 Station Road St. Ives PE27 5BH England to 4/4a Bloomsbury Square London WC1A 2RP on 2024-07-11 |
| 11/07/2411 July 2024 | Director's details changed for Dame Sally Ann Sheila Dicketts on 2024-07-11 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-18 with updates |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Memorandum and Articles of Association |
| 15/11/2315 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Memorandum and Articles of Association |
| 10/11/2310 November 2023 | Statement of capital following an allotment of shares on 2023-11-08 |
| 06/07/236 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 27/09/2227 September 2022 | Appointment of Ms Sally Ann Sheila Dicketts as a director on 2022-06-15 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 29/04/2029 April 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 28/11/1928 November 2019 | ADOPT ARTICLES 15/11/2019 |
| 08/11/198 November 2019 | PSC'S CHANGE OF PARTICULARS / DR STELIOS (STYLIANOS) KOUNDOUROS / 07/11/2019 |
| 07/11/197 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR STELIOS (STYLIANOS) KOUNDOUROS / 07/11/2019 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 08/05/198 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | PSC'S CHANGE OF PARTICULARS / DR STELIOS (STYLIANOS) KOUNDOUROS / 10/04/2019 |
| 10/04/1910 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL EDEN / 10/04/2019 |
| 10/04/1910 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUMIT (COMPANY SECRETARY) LTD / 10/04/2019 |
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 17 COSGROVE ROAD OLD STRATFORD MILTON KEYNES MK19 6AG |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 22/11/1822 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR STELIOS (STYLIANOS) KOUNDOUROS / 22/11/2018 |
| 20/11/1820 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL EDEN / 20/11/2018 |
| 04/10/184 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STELIOS (STYLIANOS) KOUNDOUROS |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 20/09/1820 September 2018 | CESSATION OF PAUL DAVID GOACHER AS A PSC |
| 18/09/1818 September 2018 | CESSATION OF STELIOS (STYLIANOS) KOUNDOUROS AS A PSC |
| 25/04/1825 April 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/11/1723 November 2017 | 20/10/17 STATEMENT OF CAPITAL GBP 7781.96 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 18/07/1718 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED MR JAMES MICHAEL EDEN |
| 17/11/1617 November 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/10/1627 October 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 15/06/1615 June 2016 | 29/03/16 STATEMENT OF CAPITAL GBP 3903.48 |
| 15/06/1615 June 2016 | SUB-DIVISION 29/03/16 |
| 09/06/169 June 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 26/04/1626 April 2016 | COMPANY BUSINESS 29/03/2016 |
| 11/04/1611 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 06/04/166 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/03/1629 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/01/1611 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 18/11/1518 November 2015 | ADOPT ARTICLES 26/10/2015 |
| 21/04/1521 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 15/01/1515 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 04/08/144 August 2014 | 23/07/14 STATEMENT OF CAPITAL GBP 2413.61 |
| 22/07/1422 July 2014 | ADOPT ARTICLES 20/06/2014 |
| 22/07/1422 July 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 21/07/1421 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053914900004 |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MR KLAUS HENKE |
| 04/06/144 June 2014 | PREVEXT FROM 30/09/2013 TO 31/03/2014 |
| 02/04/142 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR STELIOS (STYLIANOS) KOUNDOUROS / 10/01/2014 |
| 08/02/148 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053914900004 |
| 15/01/1415 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/07/135 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 15/04/1315 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 10/04/1310 April 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 2352.91 |
| 28/03/1328 March 2013 | 27/12/12 STATEMENT OF CAPITAL GBP 1760.20 |
| 09/01/139 January 2013 | ADOPT ARTICLES 19/12/2012 |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLMES |
| 10/04/1210 April 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 10/04/1210 April 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUMIT (COMPANY SECRETARY) LTD / 17/07/2011 |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN KLEIN |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLAI MEINSHAUSEN |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/07/117 July 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 10A QUILTER MEADOW OLD FARM PARK MILTON KEYNES MK7 8QD UNITED KINGDOM |
| 02/07/112 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/06/1130 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR STELIOS (STYLIANOS) KOUNDOUROS / 01/10/2010 |
| 08/04/118 April 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/04/107 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STELIOS (STYLIANOS) KOUNDOUROS / 15/10/2009 |
| 07/04/107 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUMIT (COMPANY SECRETARY) LTD / 15/10/2009 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAI MEINSHAUSEN / 15/10/2009 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOLMES / 15/10/2009 |
| 14/01/1014 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 13/04/0913 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED ROBIN MATTHEW KLEIN |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD MEREWOOD |
| 22/04/0822 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED NICOLAI MEINSHAUSEN |
| 16/04/0816 April 2008 | SUBDIVISION 03/04/2008 |
| 16/04/0816 April 2008 | S-DIV |
| 16/04/0816 April 2008 | NC INC ALREADY ADJUSTED 03/04/08 |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED CHRISTOPHER HOLMES |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 123 BROADHURST GARDENS LONDON NW6 3BJ |
| 08/04/088 April 2008 | SECRETARY APPOINTED SUMIT (COMPANY SECRETARY) LTD |
| 25/01/0825 January 2008 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 16/07/0716 July 2007 | SECRETARY RESIGNED |
| 16/07/0716 July 2007 | NEW SECRETARY APPOINTED |
| 16/07/0716 July 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | SECRETARY RESIGNED |
| 27/03/0627 March 2006 | NEW SECRETARY APPOINTED |
| 25/01/0625 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | NEW SECRETARY APPOINTED |
| 24/01/0624 January 2006 | SECRETARY RESIGNED |
| 24/01/0624 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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