OPTIMUM TRANSFORM LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 10/06/2510 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/03/2525 March 2025 | First Gazette notice for voluntary strike-off |
| 25/03/2525 March 2025 | First Gazette notice for voluntary strike-off |
| 12/03/2512 March 2025 | Application to strike the company off the register |
| 03/01/253 January 2025 | Micro company accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 11/11/2411 November 2024 | Change of details for Mr Matthew Hinks as a person with significant control on 2023-05-29 |
| 09/11/249 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 09/11/249 November 2024 | Change of details for Mrs Dionne Rogers as a person with significant control on 2023-02-08 |
| 09/11/249 November 2024 | Change of details for Mr Matthew Hinks as a person with significant control on 2023-05-29 |
| 09/11/249 November 2024 | Director's details changed for Mr Matthew Hinks on 2023-05-29 |
| 02/03/242 March 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-09 with updates |
| 29/01/2329 January 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 08/03/218 March 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES |
| 03/04/203 April 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 10/11/1910 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 28/10/1928 October 2019 | REGISTERED OFFICE CHANGED ON 28/10/2019 FROM 40 BLOOMSBURY WAY LONDON WC1A 2SE ENGLAND |
| 30/12/1830 December 2018 | 30/11/18 TOTAL EXEMPTION FULL |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 28/07/1828 July 2018 | REGISTERED OFFICE CHANGED ON 28/07/2018 FROM 35 CROWN REACH 145 GROSVENOR ROAD LONDON SW1V 3JU |
| 14/03/1814 March 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 11/11/1711 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 10/08/1710 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 28/07/1628 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DIONNE ROGERS |
| 02/07/162 July 2016 | APPOINTMENT TERMINATED, SECRETARY MATTHEW HINKS |
| 02/07/162 July 2016 | SECRETARY APPOINTED MRS DIONNE ROGERS |
| 23/06/1623 June 2016 | COMPANY NAME CHANGED CRITICAL TRANSFORM LTD CERTIFICATE ISSUED ON 23/06/16 |
| 22/06/1622 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HINKS / 01/10/2015 |
| 22/06/1622 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIONNE ROGERS / 01/10/2015 |
| 04/12/154 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 18/02/1518 February 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 |
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 19/05/1419 May 2014 | COMPANY NAME CHANGED LIGHTHOUSE FLAGG LIMITED CERTIFICATE ISSUED ON 19/05/14 |
| 27/11/1327 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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