OPTIMUM ENVIRONMENT LTD

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Company Documents

DateDescription
12/07/2512 July 2025 NewConfirmation statement made on 2025-07-09 with updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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10/07/2410 July 2024 Confirmation statement made on 2024-07-09 with no updates

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24/04/2424 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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10/07/2310 July 2023 Confirmation statement made on 2023-07-09 with no updates

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26/04/2326 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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29/04/2029 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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24/04/1924 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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21/07/1821 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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27/04/1827 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES

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28/04/1728 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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05/08/155 August 2015 Annual return made up to 9 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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04/08/144 August 2014 Annual return made up to 9 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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02/05/142 May 2014 31/07/13 TOTAL EXEMPTION FULL

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26/07/1326 July 2013 Annual return made up to 9 July 2013 with full list of shareholders

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08/05/138 May 2013 31/07/12 TOTAL EXEMPTION FULL

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05/08/125 August 2012 Annual return made up to 9 July 2012 with full list of shareholders

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01/05/121 May 2012 31/07/11 TOTAL EXEMPTION FULL

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06/08/116 August 2011 Annual return made up to 9 July 2011 with full list of shareholders

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16/05/1116 May 2011 31/07/10 TOTAL EXEMPTION FULL

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAMIAN DOYLE / 09/07/2010

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02/08/102 August 2010 Annual return made up to 9 July 2010 with full list of shareholders

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04/05/104 May 2010 31/07/09 TOTAL EXEMPTION FULL

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05/08/095 August 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 31/07/08 TOTAL EXEMPTION FULL

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11/08/0811 August 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 31/07/07 TOTAL EXEMPTION FULL

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30/07/0730 July 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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14/08/0614 August 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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07/06/067 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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16/08/0516 August 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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17/08/0417 August 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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25/11/0325 November 2003 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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19/07/0319 July 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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02/08/022 August 2002 RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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08/08/018 August 2001 RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS

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04/06/014 June 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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23/04/0123 April 2001 REGISTERED OFFICE CHANGED ON 23/04/01 FROM: 16 PRIMROSE WAY CEPEN PARK NORTH CHIPPENHAM WILTSHIRE SN14 6XW

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23/04/0123 April 2001 DIRECTOR'S PARTICULARS CHANGED

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13/04/0113 April 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/08/008 August 2000 RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS

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10/05/0010 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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18/01/0018 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9914 July 1999 RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS

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29/07/9829 July 1998 NEW SECRETARY APPOINTED

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29/07/9829 July 1998 NEW DIRECTOR APPOINTED

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20/07/9820 July 1998 DIRECTOR RESIGNED

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20/07/9820 July 1998 REGISTERED OFFICE CHANGED ON 20/07/98 FROM: 18A QUEEN SQUARE BATH BA1 2HR

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20/07/9820 July 1998 SECRETARY RESIGNED

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09/07/989 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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