OPTIMUM COMPLEXITY LTD

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Company Documents

DateDescription
03/04/253 April 2025 Full accounts made up to 2024-03-31

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10/01/2510 January 2025 Confirmation statement made on 2024-12-02 with updates

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03/04/243 April 2024 Termination of appointment of Pietro Andrea Calandruccio as a director on 2024-03-21

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08/12/238 December 2023 Confirmation statement made on 2023-12-02 with no updates

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26/10/2326 October 2023 Full accounts made up to 2023-03-31

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07/01/237 January 2023 Full accounts made up to 2022-03-31

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19/12/2219 December 2022 Confirmation statement made on 2022-12-02 with updates

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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24/12/2124 December 2021 Confirmation statement made on 2021-12-02 with updates

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29/06/2129 June 2021 Statement of capital following an allotment of shares on 2021-05-24

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29/06/2129 June 2021 Appointment of Mr Pietro Andrea Calandruccio as a director on 2021-06-11

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/03/213 March 2021 31/03/20 TOTAL EXEMPTION FULL

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12/02/2112 February 2021 PSC'S CHANGE OF PARTICULARS / MR. DANIELE COSULICH / 01/12/2020

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12/02/2112 February 2021 CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES

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25/01/2125 January 2021 CESSATION OF JACEK MARCZYK AS A PSC

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19/08/2019 August 2020 APPOINTMENT TERMINATED, DIRECTOR JACEK MARCZYK

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09/07/209 July 2020 CESSATION OF RICHARD PAUL CHARLES TARVIN AS A PSC

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

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27/12/1927 December 2019 31/03/19 TOTAL EXEMPTION FULL

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20/12/1920 December 2019 01/12/19 STATEMENT OF CAPITAL GBP 107.3616

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20/12/1920 December 2019 PSC'S CHANGE OF PARTICULARS / MR. COSULICH COSULICH / 01/06/2016

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES

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21/05/1921 May 2019 26/04/19 STATEMENT OF CAPITAL GBP 104.1408

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08/05/198 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / PROF JACEK MARCZYK / 07/05/2019

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08/05/198 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIELE COSULICH / 07/05/2019

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01/05/191 May 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD TARVIN

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

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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13/10/1813 October 2018 DISS40 (DISS40(SOAD))

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12/10/1812 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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04/09/184 September 2018 FIRST GAZETTE

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19/07/1819 July 2018 REGISTERED OFFICE CHANGED ON 19/07/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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19/07/1819 July 2018 REGISTERED OFFICE CHANGED ON 19/07/2018 FROM MACALVINS JOHN'S RD HARROW HA1 2EY ENGLAND

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28/02/1828 February 2018 PREVSHO FROM 30/11/2017 TO 31/03/2017

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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15/05/1715 May 2017 CURREXT FROM 30/06/2017 TO 30/11/2017

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12/05/1712 May 2017 05/05/17 STATEMENT OF CAPITAL EUR 101

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

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13/02/1713 February 2017 DIRECTOR APPOINTED PROF JACEK MARCZYK

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10/02/1710 February 2017 DIRECTOR APPOINTED MR RICHARD PAUL CHARLES TARVIN

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01/06/161 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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