OPTIMUM FREIGHT SOLUTIONS LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Director's details changed for Mr Jarrod Paul Sykes on 2025-05-12

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12/05/2512 May 2025 Confirmation statement made on 2025-04-29 with no updates

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12/05/2512 May 2025 Secretary's details changed for Mr Jarrod Paul Sykes on 2025-05-12

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23/01/2523 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-29 with no updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-04-30

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01/05/231 May 2023 Confirmation statement made on 2023-04-29 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Change of share class name or designation

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-04-30

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28/09/2228 September 2022 Registration of charge 095678060001, created on 2022-09-27

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11/05/2211 May 2022 Confirmation statement made on 2022-04-29 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/12/211 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/11/2027 November 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES

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10/02/2010 February 2020 04/01/20 STATEMENT OF CAPITAL GBP 200

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15/01/2015 January 2020 30/04/19 TOTAL EXEMPTION FULL

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09/06/199 June 2019 REGISTERED OFFICE CHANGED ON 09/06/2019 FROM OPTIMUM HOUSE CLIPPERS QUAY SALFORD M50 3XP ENGLAND

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24/05/1924 May 2019 CESSATION OF PHILIP ADAM EDGE AS A PSC

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES

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24/05/1924 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JARROD PAUL SYKES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/03/1926 March 2019 DIRECTOR APPOINTED MR MARK PHILIP ENTWISTLE

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06/03/196 March 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP EDGE

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16/11/1816 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/09/1727 September 2017 30/04/17 TOTAL EXEMPTION FULL

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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20/05/1620 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/04/1529 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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