CompaniesInTheUK

OPTIM MANAGEMENT LIMITED

Company number 02928234 ·

Liquidation

99 filings

Date Filing
4 Nov 2025 Liquidators' statement of receipts and payments to 2025-10-10 · 14 pages View document
22 Oct 2024 Registered office address changed from Unit 6 Langhedge Lane Industrial Estate Langhedge Lane London N18 2TQ England to Olympia House Armitage Road London NW11 8RQ on 2024-10-22 · 3 pages View document
22 Oct 2024 Statement of affairs · 9 pages View document
22 Oct 2024 Resolutions · 1 page View document
22 Oct 2024 Appointment of a voluntary liquidator · 3 pages View document
15 May 2024 Compulsory strike-off action has been suspended · 1 page View document
15 May 2024 Compulsory strike-off action has been suspended View document
30 Apr 2024 First Gazette notice for compulsory strike-off View document
30 Apr 2024 First Gazette notice for compulsory strike-off · 1 page View document
2 Jun 2023 Confirmation statement made on 2023-05-12 with no updates · 3 pages View document
31 May 2023 Total exemption full accounts made up to 2022-05-31 · 8 pages View document
5 Aug 2021 Compulsory strike-off action has been suspended View document
5 Aug 2021 Compulsory strike-off action has been suspended · 1 page View document
3 Aug 2021 First Gazette notice for compulsory strike-off View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
28 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
15 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES View document
12 May 2018 DISS40 (DISS40(SOAD)) View document
11 May 2018 31/05/17 TOTAL EXEMPTION FULL View document
8 May 2018 FIRST GAZETTE View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
15 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES View document
14 Mar 2017 FULL ACCOUNTS MADE UP TO 31/05/16 View document
2 Jun 2016 Annual return made up to 12 May 2016 with full list of shareholders View document
8 Mar 2016 FULL ACCOUNTS MADE UP TO 31/05/15 View document
21 May 2015 Annual return made up to 12 May 2015 with full list of shareholders View document
24 Mar 2015 FULL ACCOUNTS MADE UP TO 31/05/14 View document
16 May 2014 Annual return made up to 12 May 2014 with full list of shareholders View document
5 Mar 2014 FULL ACCOUNTS MADE UP TO 31/05/13 View document
24 Jun 2013 Annual return made up to 12 May 2013 with full list of shareholders View document
18 Apr 2013 REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 38 EAST CASTLE STREET LONDON W1W 8DS View document
21 Dec 2012 FULL ACCOUNTS MADE UP TO 31/05/12 View document
25 Jun 2012 Annual return made up to 12 May 2012 with full list of shareholders View document
2 Mar 2012 FULL ACCOUNTS MADE UP TO 31/05/11 View document
19 May 2011 Annual return made up to 12 May 2011 with full list of shareholders View document
18 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
2 Nov 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 View document
29 Jul 2010 Annual return made up to 12 May 2010 with full list of shareholders View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN NICOLA / 05/05/2010 · 2 pages View document
23 Dec 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
23 Dec 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
23 Dec 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
30 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 View document
29 Jun 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS View document
25 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
14 Oct 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
4 Jul 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS View document
4 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 View document
25 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 View document
15 Jun 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS View document
25 May 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS View document
27 Mar 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 View document
25 Aug 2005 REGISTERED OFFICE CHANGED ON 25/08/05 FROM: 60 MORTIMER STREET LONDON W1N 7DG View document
4 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS View document
29 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 View document
12 Aug 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS View document
29 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 View document
29 Aug 2003 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS View document
19 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 View document
24 Jul 2002 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS View document
22 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 View document
23 Jul 2001 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS View document
16 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
27 Jul 2000 RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS View document
4 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
19 May 1999 RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS View document
15 Apr 1999 FULL ACCOUNTS MADE UP TO 31/05/98 View document
15 Jul 1998 REGISTERED OFFICE CHANGED ON 15/07/98 FROM: 12 GREAT CASTLE STREET LONDON W1N 7AD View document
8 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
24 May 1998 FULL ACCOUNTS MADE UP TO 31/05/97 View document
24 May 1998 RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS View document
30 Apr 1998 £ NC 1000/100000 22/04/98 View document
30 Apr 1998 NC INC ALREADY ADJUSTED 22/04/98 View document
1 Aug 1997 REGISTERED OFFICE CHANGED ON 01/08/97 FROM: 68 WELLS STREET LONDON W1P 3RB View document
31 Jul 1997 RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS View document
18 Jun 1997 SECRETARY RESIGNED View document
18 Jun 1997 NEW SECRETARY APPOINTED View document
8 May 1997 FULL ACCOUNTS MADE UP TO 31/05/96 View document
17 Apr 1997 RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS View document
25 Mar 1997 STRIKE-OFF ACTION DISCONTINUED View document
20 Mar 1997 EXEMPTION FROM APPOINTING AUDITORS 14/03/97 View document
20 Mar 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 View document
19 Mar 1997 REGISTERED OFFICE CHANGED ON 19/03/97 FROM: 5TH FLOOR NEWBURY HOUSE 890/900 ESATERN AVENUE ILFORD ESSEX IG2 7HH View document
29 Oct 1996 FIRST GAZETTE View document
6 Jun 1996 DIRECTOR RESIGNED View document
15 May 1996 NEW DIRECTOR APPOINTED View document
14 Mar 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Mar 1996 REGISTERED OFFICE CHANGED ON 13/03/96 FROM: SUITES 211-212 EMPIRE HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0NA View document
20 Nov 1995 RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS View document
15 Aug 1995 REGISTERED OFFICE CHANGED ON 15/08/95 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ View document
8 Aug 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Aug 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Jun 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document