OPTIMUS PROJECT & COST MANAGEMENT LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewTermination of appointment of Stuart Robert Swatridge as a director on 2025-07-21

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21/07/2521 July 2025 NewAppointment of Mrs Julia Dawn Burnell as a director on 2025-07-21

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04/06/254 June 2025 Registered office address changed from The Coach House Greensforge Kingswinford DY6 0AH England to The Riding School House Bulls Lane Wishaw Sutton Coldfield West Midlands B76 9QW on 2025-06-04

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31/03/2531 March 2025 Change of details for Mr Stuart Robert Swatridge as a person with significant control on 2025-03-31

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31/03/2531 March 2025 Confirmation statement made on 2025-03-17 with updates

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31/03/2531 March 2025 Termination of appointment of Nicola- Anne Swatridge as a director on 2025-03-31

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27/11/2427 November 2024 Certificate of change of name

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03/10/243 October 2024 Micro company accounts made up to 2024-03-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-17 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/07/2313 July 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/03/2317 March 2023 Confirmation statement made on 2023-03-17 with no updates

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14/09/2214 September 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/07/2121 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/04/2022 April 2020 REGISTERED OFFICE CHANGED ON 22/04/2020 FROM PARKES & CO (KINGSWINFORD) LTD THE COACH HOUSE GREENSFORGE KINGSWINFORD WEST MIDLANDS DY6 0AH

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/10/1923 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/11/189 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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12/12/1712 December 2017 DIRECTOR APPOINTED MRS NICOLA- ANNE SWATRIDGE

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10/10/1710 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/08/1611 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/04/1628 April 2016 Annual return made up to 19 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/11/156 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/04/152 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/05/1414 May 2014 APPOINTMENT TERMINATED, DIRECTOR NICOLA-ANNE SWATRIDGE

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19/03/1419 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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