OPTIMUM PERFORMANCE SOLUTIONS LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewMicro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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27/10/2427 October 2024 Confirmation statement made on 2024-10-06 with no updates

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30/01/2430 January 2024 Micro company accounts made up to 2023-10-31

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14/11/2314 November 2023 Confirmation statement made on 2023-10-06 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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07/09/237 September 2023 Micro company accounts made up to 2022-10-31

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29/11/2229 November 2022 Confirmation statement made on 2022-10-06 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-10-31

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06/12/216 December 2021 Confirmation statement made on 2021-10-06 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/01/2131 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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08/12/198 December 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/08/1831 August 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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17/11/1517 November 2015 Annual return made up to 6 October 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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20/10/1420 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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21/11/1321 November 2013 Annual return made up to 6 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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08/10/128 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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31/10/1131 October 2011 Annual return made up to 6 October 2011 with full list of shareholders

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31/10/1131 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MARIE HURLEY / 01/04/2011

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04/03/114 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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31/10/1031 October 2010 Annual return made up to 6 October 2010 with full list of shareholders

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24/03/1024 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EMMANUEL HURLEY / 16/11/2009

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16/11/0916 November 2009 Annual return made up to 6 October 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MARIE HURLEY / 16/11/2009

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03/04/093 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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27/10/0827 October 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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06/11/076 November 2007 RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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03/11/063 November 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 NEW DIRECTOR APPOINTED

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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24/01/0624 January 2006 REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 77 COTSWOLD GARDENS EAST HAM LONDON E6 3HX

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02/11/052 November 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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09/11/049 November 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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07/10/037 October 2003 DIRECTOR RESIGNED

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07/10/037 October 2003 SECRETARY RESIGNED

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07/10/037 October 2003 NEW SECRETARY APPOINTED

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07/10/037 October 2003 NEW DIRECTOR APPOINTED

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06/10/036 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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