PERANTONI OPTIMAL CONTROL LTD

Company Documents

DateDescription
17/10/2517 October 2025 NewConfirmation statement made on 2025-10-17 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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26/10/2426 October 2024 Change of details for Mr Giacomo Perantoni as a person with significant control on 2024-10-26

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26/10/2426 October 2024 Confirmation statement made on 2024-10-17 with no updates

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26/10/2426 October 2024 Director's details changed for Mr Giacomo Perantoni on 2024-10-26

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08/07/248 July 2024 Accounts for a dormant company made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/10/2324 October 2023 Confirmation statement made on 2023-10-17 with no updates

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24/07/2324 July 2023 Accounts for a dormant company made up to 2022-10-31

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06/01/236 January 2023 Registered office address changed from Brixworth Cottage High Street Brixworth Northampton NN6 9DD England to 82a James Carter Road Mildenhall Suffolk IP28 7DE on 2023-01-06

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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28/10/2228 October 2022 Confirmation statement made on 2022-10-17 with no updates

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11/01/2211 January 2022 Accounts for a dormant company made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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23/10/2123 October 2021 Confirmation statement made on 2021-10-17 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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21/01/2021 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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20/01/1920 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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28/10/1828 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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05/06/185 June 2018 REGISTERED OFFICE CHANGED ON 05/06/2018 FROM 7 SOMERSET CLOSE CAMBRIDGE CB4 2HW

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16/12/1716 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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31/01/1731 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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25/06/1625 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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17/10/1517 October 2015 Annual return made up to 17 October 2015 with full list of shareholders

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13/06/1513 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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26/10/1426 October 2014 Annual return made up to 17 October 2014 with full list of shareholders

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30/06/1430 June 2014 REGISTERED OFFICE CHANGED ON 30/06/2014 FROM HOUSE 15 WESTON BUILDINGS ST. CROSS ROAD OXFORD OXFORDSHIRE OX1 3TJ UNITED KINGDOM

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17/10/1317 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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