OPTIMUS BUSINESS MENTORING AND CONSULTING LTD

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Company Documents

DateDescription
06/03/256 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/12/2419 December 2024 Statement of capital following an allotment of shares on 2024-05-01

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19/12/2419 December 2024 Cessation of Adrian Platt as a person with significant control on 2024-05-01

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19/12/2419 December 2024 Confirmation statement made on 2024-12-19 with updates

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19/12/2419 December 2024 Notification of Kerry Platt as a person with significant control on 2024-05-01

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19/12/2419 December 2024 Cancellation of shares. Statement of capital on 2024-05-01

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03/09/243 September 2024 Certificate of change of name

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30/04/2430 April 2024 Termination of appointment of Adrian Platt as a director on 2024-04-30

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30/04/2430 April 2024 Appointment of Mrs Kerry Platt as a director on 2024-04-30

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with updates

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12/04/2412 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/06/239 June 2023 Confirmation statement made on 2023-06-08 with no updates

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08/06/238 June 2023 Change of details for Mr Adrian Platt as a person with significant control on 2023-06-08

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22/02/2322 February 2023 Total exemption full accounts made up to 2022-12-31

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31/01/2331 January 2023 Amended total exemption full accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/11/227 November 2022 Registered office address changed from 12 Burnsall Drive Widnes Cheshire WA8 4SE United Kingdom to Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN on 2022-11-07

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04/11/224 November 2022 Change of details for Mr Adrian Platt as a person with significant control on 2022-11-04

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04/11/224 November 2022 Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom to 12 Burnsall Drive Widnes Cheshire WA8 4SE on 2022-11-04

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04/11/224 November 2022 Director's details changed for Mr Adrian Platt on 2022-11-04

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22/09/2222 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/07/2116 July 2021 Confirmation statement made on 2021-07-04 with no updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 31/12/19 TOTAL EXEMPTION FULL

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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16/06/2016 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PLATT / 16/06/2020

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16/06/2016 June 2020 REGISTERED OFFICE CHANGED ON 16/06/2020 FROM HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL MERSEYSIDE L1 3DN UNITED KINGDOM

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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07/03/197 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES

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21/07/1821 July 2018 CURREXT FROM 31/07/2018 TO 31/12/2018

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05/07/175 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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