OPTIMUM PATH HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-10 with updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 19/02/2519 February 2025 | Appointment of Mrs Melissa Walker as a director on 2025-02-18 |
| 19/02/2519 February 2025 | Termination of appointment of Alyson Juliet Hunter as a director on 2025-01-31 |
| 19/02/2519 February 2025 | Termination of appointment of James Crawford Aitkenhead as a director on 2025-01-31 |
| 19/02/2519 February 2025 | Termination of appointment of Alyson Juliet Hunter as a secretary on 2025-01-31 |
| 19/02/2519 February 2025 | Appointment of Mrs Melissa Walker as a secretary on 2025-02-18 |
| 11/02/2511 February 2025 | Notification of Optimum Path Group Ltd as a person with significant control on 2025-01-31 |
| 11/02/2511 February 2025 | Memorandum and Articles of Association |
| 11/02/2511 February 2025 | Resolutions |
| 10/02/2510 February 2025 | Cessation of James Crawford Aitkenhead as a person with significant control on 2025-01-31 |
| 07/10/247 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 27/09/2427 September 2024 | Certificate of change of name |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/10/234 October 2023 | Appointment of Mr Robert Handford as a director on 2023-10-02 |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-10 with updates |
| 18/07/2318 July 2023 | Director's details changed for Mrs Alyson Juliet Hunter on 2023-06-01 |
| 05/04/235 April 2023 | Termination of appointment of Laura Anne Ripley as a director on 2023-03-17 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/11/2225 November 2022 | Second filing of Confirmation Statement dated 2022-07-10 |
| 01/11/221 November 2022 | Director's details changed for Mr James Crawford Aitkenhead on 2022-11-01 |
| 01/11/221 November 2022 | Change of details for Mr James Crawford Aitkenhead as a person with significant control on 2022-11-01 |
| 21/09/2221 September 2022 | Micro company accounts made up to 2022-03-31 |
| 21/07/2221 July 2022 | Confirmation statement made on 2022-07-10 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/02/2228 February 2022 | Termination of appointment of Robert Graham Handford as a director on 2022-02-25 |
| 21/02/2221 February 2022 | Appointment of Mrs Laura Anne Ripley as a director on 2022-02-21 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-10 with updates |
| 11/06/2111 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/02/218 February 2021 | PSC'S CHANGE OF PARTICULARS / MR JAMES CRAWFORD AITKENHEAD / 08/02/2021 |
| 08/02/218 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CRAWFORD AITKENHEAD / 08/02/2021 |
| 08/02/218 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALYSON JULIET HUNTER / 08/02/2021 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
| 24/06/2024 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/10/1925 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/07/1819 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALYSON JULIET HUNTER / 01/07/2018 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 19/07/1819 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / ALYSON JULIET HUNTER / 01/07/2018 |
| 19/07/1819 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CRAWFORD AITKENHEAD / 01/07/2018 |
| 19/07/1819 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM HANDFORD / 01/07/2018 |
| 19/07/1819 July 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES CRAWFORD AITKENHEAD / 01/07/2018 |
| 19/07/1819 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR JON WALKER / 01/07/2018 |
| 11/06/1811 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/02/1822 February 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 09/02/189 February 2018 | ADOPT ARTICLES 17/01/2018 |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR ROBERT GRAHAM HANDFORD |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 20/06/1720 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/01/1620 January 2016 | 08/01/16 STATEMENT OF CAPITAL GBP 10404 |
| 22/07/1522 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALYSON JULIET HUNTER / 01/07/2015 |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CRAWFORD AITKENHEAD / 01/07/2015 |
| 22/07/1522 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / ALYSON JULIET HUNTER / 01/07/2015 |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR ALASDAIR JON WALKER |
| 02/04/152 April 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 10403 |
| 23/07/1423 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/08/138 August 2013 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 78 LOUGHBOROUGH ROAD QUORN LEICESTERSHIRE LE12 8DX |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CRAWFORD AITKENHEAD / 01/07/2013 |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALYSON JULIET HUNTER / 01/07/2013 |
| 19/07/1319 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 19/07/1319 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALYSON JULIET HUNTER / 01/07/2013 |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/07/1227 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 05/08/115 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED MRS ALYSON JULIET HUNTER |
| 24/07/1024 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, SECRETARY VANESSA MARTIN |
| 11/06/1011 June 2010 | SECRETARY APPOINTED ALYSON JULIET HUNTER |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/08/0713 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/08/062 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/07/0514 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0514 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | REGISTERED OFFICE CHANGED ON 15/06/02 FROM: 3 MUSEUM SQUARE LEICESTER LEICESTERSHIRE LE1 6UF |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 09/10/009 October 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | REGISTERED OFFICE CHANGED ON 24/08/00 FROM: STOUGHTON HOUSE HARBOROUGH ROAD OADBY LEICESTERSHIRE LE2 4JP |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | NEW SECRETARY APPOINTED |
| 06/07/006 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/09/996 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 18/11/9818 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 07/08/987 August 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/986 January 1998 | ALTER MEM AND ARTS 25/11/97 |
| 09/12/979 December 1997 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98 |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | EXEMPTION FROM APPOINTING AUDITORS 20/11/97 |
| 27/11/9727 November 1997 | NEW SECRETARY APPOINTED |
| 27/11/9727 November 1997 | £ NC 1000/10400 20/11/97 |
| 27/11/9727 November 1997 | REGISTERED OFFICE CHANGED ON 27/11/97 FROM: 80-81 WOOD GATE LOUGHBOROUGH LEICESTERSHIRE LE11 2XE |
| 27/11/9727 November 1997 | SECRETARY RESIGNED |
| 10/09/9710 September 1997 | NEW SECRETARY APPOINTED |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 10/09/9710 September 1997 | SECRETARY RESIGNED |
| 10/09/9710 September 1997 | DIRECTOR RESIGNED |
| 15/07/9715 July 1997 | ALTER MEM AND ARTS 09/07/97 |
| 15/07/9715 July 1997 | REGISTERED OFFICE CHANGED ON 15/07/97 FROM: 120 EAST ROAD LONDON N1 6AA |
| 10/07/9710 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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