OPTIMUM UNDERFLOOR HEATING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/10/2528 October 2025 New | Unaudited abridged accounts made up to 2025-01-31 |
| 24/07/2524 July 2025 | Change of details for Optimum Underfloor Heating Eot Trustee Limited as a person with significant control on 2024-12-20 |
| 24/07/2524 July 2025 | Cessation of Rory David Haigh as a person with significant control on 2024-12-20 |
| 24/07/2524 July 2025 | Cessation of Eilidh Ann Sutherland as a person with significant control on 2024-12-20 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-11-27 with updates |
| 11/11/2411 November 2024 | Memorandum and Articles of Association |
| 11/11/2411 November 2024 | Resolutions |
| 08/11/248 November 2024 | Notification of Optimum Underfloor Heating Eot Trustee Limited as a person with significant control on 2024-10-23 |
| 08/11/248 November 2024 | Appointment of Mr Marcin Witek as a director on 2024-10-21 |
| 08/11/248 November 2024 | Change of details for Ms Eilidh Ann Sutherland as a person with significant control on 2024-10-23 |
| 08/11/248 November 2024 | Change of details for Mr Rory David Haigh as a person with significant control on 2024-10-23 |
| 30/08/2430 August 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 21/08/2421 August 2024 | Registered office address changed from Loch Lann House, Fern Place Culloden Inverness IV2 7EZ to Unit 2 23 Lotland Street Inverness IV1 1st on 2024-08-21 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 27/10/2327 October 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 12/10/2212 October 2022 | Unaudited abridged accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 27/10/2127 October 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 28/10/1928 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 24/10/1824 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 03/12/153 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 12/12/1412 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 12/12/1412 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY DAVID HAIGH / 01/11/2014 |
| 12/12/1412 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EILIDH SUTHERLAND / 01/11/2014 |
| 12/12/1412 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / EILIDH SUTHERLAND / 01/11/2014 |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 23/12/1323 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 24/12/1224 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 28/11/1128 November 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 23/12/1023 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EILIDH SUTHERLAND / 01/10/2009 |
| 10/12/0910 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RORY DAVID HAIGH / 01/10/2009 |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 05/12/085 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 27/11/0727 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0727 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0727 November 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/01/08 |
| 27/11/0627 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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