OPTIM CONSULTANCY LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Change of details for Mr Jason Charles Pierce as a person with significant control on 2025-03-26

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20/05/2520 May 2025 Confirmation statement made on 2025-04-10 with updates

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19/05/2519 May 2025 Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to Devon Suite Dencora Business Centre 36 White House Road Ipswich Suffolk IP1 5LT on 2025-05-19

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19/05/2519 May 2025 Director's details changed for Mr Jason Charles Pierce on 2025-03-26

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19/05/2519 May 2025 Director's details changed for Miss Vicki Jane Mann on 2025-03-26

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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19/04/2419 April 2024 Confirmation statement made on 2024-04-10 with no updates

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10/04/2410 April 2024 Change of details for Mr Jason Charles Pierce as a person with significant control on 2024-04-08

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10/04/2410 April 2024 Change of details for Mr Jason Charles Pierce as a person with significant control on 2024-04-08

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09/04/249 April 2024 Director's details changed for Mr Jason Charles Pierce on 2024-04-08

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09/04/249 April 2024 Director's details changed for Mr Jason Charles Pierce on 2024-04-08

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09/04/249 April 2024 Director's details changed for Miss Vicki Jane Mann on 2024-04-08

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

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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28/04/2328 April 2023 Confirmation statement made on 2023-04-10 with no updates

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

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15/11/2215 November 2022 Director's details changed for Miss Vicki Jane Mann on 2022-07-01

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30/09/2230 September 2022 Micro company 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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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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01/07/211 July 2021 Notification of Jason Charles Pierce as a person with significant control on 2020-10-27

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

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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24/01/2024 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS VICKI JANE MANN / 15/01/2020

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

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21/05/1921 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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

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13/07/1813 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES

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05/04/185 April 2018 DIRECTOR APPOINTED MISS VICKI JANE MANN

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05/04/185 April 2018 09/03/18 STATEMENT OF CAPITAL GBP 1604

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05/04/185 April 2018 09/03/18 STATEMENT OF CAPITAL GBP 1604

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05/04/185 April 2018 09/03/18 STATEMENT OF CAPITAL GBP 1604

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05/04/185 April 2018 09/03/18 STATEMENT OF CAPITAL GBP 1604

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05/04/185 April 2018 09/03/18 STATEMENT OF CAPITAL GBP 1604

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/05/1726 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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05/05/175 May 2017 17/12/16 STATEMENT OF CAPITAL GBP 1003

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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05/05/175 May 2017 17/12/16 STATEMENT OF CAPITAL GBP 1003

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05/05/175 May 2017 17/12/16 STATEMENT OF CAPITAL GBP 1003

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03/03/173 March 2017 ADOPT ARTICLES 17/12/2016

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15/02/1715 February 2017 DIRECTOR APPOINTED MR CHRISTOPHER PETER BEDFORD-GAY

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/05/165 May 2016 Annual return made up to 10 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/04/1529 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/06/1417 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/05/1413 May 2014 Annual return made up to 10 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/04/1330 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/05/1225 May 2012 Annual return made up to 10 April 2012 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/06/1128 June 2011 Annual return made up to 10 April 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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18/01/1118 January 2011 PREVSHO FROM 30/04/2011 TO 31/12/2010

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10/05/1010 May 2010 Annual return made up to 10 April 2010 with full list of shareholders

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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11/05/0911 May 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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22/05/0822 May 2008 RETURN MADE UP TO 10/04/08; NO CHANGE OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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02/06/072 June 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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07/11/067 November 2006 REGISTERED OFFICE CHANGED ON 07/11/06 FROM: BRIDGE COTTAGE, SOUTHEND ROAD GREAT BADDOW CHELMSFORD ESSEX CM2 7AD

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07/11/067 November 2006 NEW DIRECTOR APPOINTED

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10/04/0610 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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