OPTIMUM STRATEGIC COMMUNICATIONS LTD.

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Company Documents

DateDescription
13/06/2513 June 2025 Director's details changed for Ms Hollie Vile on 2025-01-01

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23/04/2523 April 2025 Unaudited abridged accounts made up to 2024-09-30

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01/01/251 January 2025 Confirmation statement made on 2024-12-19 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/05/245 May 2024 Unaudited abridged accounts made up to 2023-09-30

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05/01/245 January 2024 Memorandum and Articles of Association

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05/01/245 January 2024 Resolutions

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05/01/245 January 2024 Resolutions

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20/12/2320 December 2023 Appointment of Mr Nicholas Nick Bastin as a director on 2023-12-14

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20/12/2320 December 2023 Director's details changed for Mr Nicholas Nick Bastin on 2023-12-19

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19/12/2319 December 2023 Confirmation statement made on 2023-12-19 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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10/09/2310 September 2023 Satisfaction of charge 108601520001 in full

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03/09/233 September 2023 Confirmation statement made on 2023-08-21 with updates

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10/08/2310 August 2023 Resolutions

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10/08/2310 August 2023 Resolutions

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10/08/2310 August 2023 Memorandum and Articles of Association

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12/05/2312 May 2023 Director's details changed for Ms Hollie Vile on 2023-01-01

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23/03/2323 March 2023 Cancellation of shares. Statement of capital on 2023-03-09

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23/03/2323 March 2023 Purchase of own shares.

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01/03/231 March 2023 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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11/03/2111 March 2021 30/09/20 UNAUDITED ABRIDGED

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14/10/2014 October 2020 APPOINTMENT TERMINATED, DIRECTOR NIALL KIRK

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES

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04/06/204 June 2020 30/09/19 UNAUDITED ABRIDGED

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06/04/206 April 2020 DIRECTOR APPOINTED MS HOLLIE VILE

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/08/1913 August 2019 RE-APPLICATION OF PROVISION OF ARTICLE 37 BE SUSPENDED FOR PURPOSE OF TRANSFEROF ORD SHARES 31/07/2019

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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09/04/199 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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19/10/1819 October 2018 PREVEXT FROM 31/07/2018 TO 30/09/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES

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17/07/1817 July 2018 CESSATION OF NIALL KIRK AS A PSC

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17/07/1817 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY MURPHY

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17/07/1817 July 2018 CESSATION OF JONATHAN BRIAN MURPHY AS A PSC

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11/06/1811 June 2018 SUB-DIVISION 04/02/18

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04/06/184 June 2018 ADOPT ARTICLES 04/02/2018

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17/05/1817 May 2018 DIRECTOR APPOINTED MRS. MARY MURPHY

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11/09/1711 September 2017 APPOINTMENT TERMINATED, DIRECTOR MARY MURPHY

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10/09/1710 September 2017 DIRECTOR APPOINTED MRS MARY MURPHY

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11/07/1711 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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