OPTIMUM MICROSYSTEMS LTD.

Company Documents

DateDescription
23/02/2523 February 2025 Confirmation statement made on 2025-01-29 with no updates

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23/02/2523 February 2025 Director's details changed for Mr Russell Paul John Hunter on 2024-04-12

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23/02/2523 February 2025 Accounts for a dormant company 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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29/01/2429 January 2024 Confirmation statement made on 2024-01-29 with no updates

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28/01/2428 January 2024 Accounts for a dormant company made up to 2023-04-30

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28/10/2328 October 2023 Registered office address changed from 167 Eastworth Road Chertsey Surrey KT16 8DU to PO Box BN20 7AF 1/ 6 South Cliff South Cliff Eastbourne BN20 7AF on 2023-10-28

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

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26/02/2326 February 2023 Confirmation statement made on 2023-02-26 with updates

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26/02/2326 February 2023 Accounts for a dormant company made up to 2022-04-30

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

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31/01/2231 January 2022 Accounts for a dormant company 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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24/01/2024 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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

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18/02/1918 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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05/05/185 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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

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20/03/1820 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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

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18/04/1718 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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22/05/1622 May 2016 Annual return made up to 23 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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13/08/1513 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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23/04/1523 April 2015 Annual return made up to 23 April 2015 with full list of shareholders

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02/01/152 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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20/05/1420 May 2014 Annual return made up to 24 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/04/1324 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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