OPTIMA DESIGN SERVICES LIMITED
Company number 03224819 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Cessation of Darren Lee Forrest as a person with significant control on 2026-03-31 · 1 page | View document |
| 16 Apr 2026 | Termination of appointment of Darren Lee Forrest as a director on 2026-03-31 · 1 page | View document |
| 16 Apr 2026 | Change of details for Mr Ian Richard Cowlishaw as a person with significant control on 2026-03-31 · 2 pages | View document |
| 15 Dec 2025 | Total exemption full accounts made up to 2025-06-30 · 12 pages | View document |
| 26 Nov 2025 | Confirmation statement made on 2025-11-24 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 25 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 12 pages | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-11-24 with no updates · 3 pages | View document |
| 9 Jul 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 29 Nov 2023 | Confirmation statement made on 2023-11-24 with no updates · 3 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Dec 2022 | Confirmation statement made on 2022-11-24 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Nov 2021 | Confirmation statement made on 2021-11-24 with no updates · 3 pages | View document |
| 12 Nov 2021 | Confirmation statement made on 2021-11-09 with updates · 4 pages | View document |
| 12 Nov 2021 | Confirmation statement made on 2021-11-12 with updates · 4 pages | View document |
| 13 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Nov 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES | View document |
| 8 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | View document |
| 24 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES | View document |
| 4 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Jul 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 10 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 12 Aug 2015 | Annual return made up to 15 July 2015 with full list of shareholders | View document |
| 20 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Aug 2014 | Annual return made up to 15 July 2014 with full list of shareholders | View document |
| 22 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 16 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Aug 2013 | Annual return made up to 15 July 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 25 Sep 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM MANSFIELD I CENTRE OAKHAM BUSINESS PARK HAMILTON WAY MANSFIELD NOTTINGHAMSHIRE NG18 5BR | View document |
| 20 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 17 Jul 2012 | Annual return made up to 15 July 2012 with full list of shareholders | View document |
| 29 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Apr 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Apr 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 68 | View document |
| 11 Apr 2012 | ARTICLES OF ASSOCIATION | View document |
| 18 Jul 2011 | Annual return made up to 15 July 2011 with full list of shareholders | View document |
| 27 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 29 Jul 2010 | Annual return made up to 15 July 2010 with full list of shareholders | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 Jun 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM SUITE 4 OAKHAM BUSINESS PARK HAMILTON WAY MANSFIELD NOTINGHAM NG18 5BU | View document |
| 20 Jul 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | View document |
| 10 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 12 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Sep 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | £ IC 99/66 22/11/06 £ SR 33@1=33 | View document |
| 1 Dec 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 1 Dec 2006 | DIRECTOR RESIGNED | View document |
| 31 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Jul 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 | View document |
| 26 Jul 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | View document |
| 19 Jul 2005 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: OPTIMA HOUSE 2 ACORN BUSINESS CENTRE COMMERCIAL GATE MANSFIELD NOTTINGHAMSHIRE NG18 1EX | View document |
| 23 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 21 Mar 2005 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | View document |
| 20 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 29 Aug 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | View document |
| 15 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 8 Jul 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS | View document |
| 16 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 18 Jul 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS | View document |
| 27 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 17 Jul 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS | View document |
| 17 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 29 Sep 1999 | 363S · 4 pages | View document |
| 29 Sep 1999 | RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS | View document |
| 29 Sep 1999 | 363S · 4 pages | View document |
| 29 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 23 Jul 1998 | RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS | View document |
| 17 Jun 1998 | REGISTERED OFFICE CHANGED ON 17/06/98 FROM: 70 VINCENT ROAD SHARROW SHEFFIELD S7 1BW | View document |
| 4 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 14 Jan 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Dec 1997 | SECRETARY RESIGNED | View document |
| 17 Dec 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1997 | ALTER MEM AND ARTS 05/12/97 | View document |
| 13 Oct 1997 | RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS | View document |
| 21 May 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97 | View document |
| 23 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1996 | SECRETARY RESIGNED | View document |
| 23 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 1996 | DIRECTOR RESIGNED | View document |
| 23 Jul 1996 | REGISTERED OFFICE CHANGED ON 23/07/96 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ | View document |
| 15 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |