OPTIMA EXCEL LIMITED

Company number 04514986 ·

Active

74 filings

Date Filing
24 Aug 2026 Confirmation statement made on 2026-08-20 with no updates · 3 pages View document
28 May 2026 Total exemption full accounts made up to 2025-08-31 · 7 pages View document
3 Oct 2025 Confirmation statement made on 2025-08-20 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
27 May 2025 Total exemption full accounts made up to 2024-08-31 · 7 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
31 May 2024 Total exemption full accounts made up to 2023-08-31 · 9 pages View document
4 Oct 2023 Confirmation statement made on 2023-08-20 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
26 May 2023 Total exemption full accounts made up to 2022-08-31 · 9 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
20 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES View document
24 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON ANDREW HARRINGTON / 20/08/2020 View document
24 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / ERIC GUSSIN / 16/08/2020 View document
28 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
21 Aug 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES View document
16 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
23 Jan 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
20 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR JACK HARRINGTON View document
20 Aug 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES View document
30 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
22 Sep 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
30 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
27 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
28 Aug 2015 Annual return made up to 20 August 2015 with full list of shareholders View document
29 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
21 Oct 2014 Annual return made up to 20 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
9 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
9 Sep 2013 Annual return made up to 20 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
21 Jan 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
9 Oct 2012 Annual return made up to 20 August 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
7 Oct 2011 Annual return made up to 20 August 2011 with full list of shareholders View document
14 Apr 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACK HARRINGTON / 20/08/2010 View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHON ANDREW HARRINGTON / 20/08/2010 View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIC GUSSIN / 20/08/2010 View document
1 Sep 2010 Annual return made up to 20 August 2010 with full list of shareholders View document
12 Apr 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
24 Aug 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS View document
5 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
23 Oct 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS View document
25 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
4 Sep 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS View document
3 Sep 2007 SECRETARY RESIGNED View document
3 Sep 2007 NEW DIRECTOR APPOINTED View document
3 Sep 2007 NEW SECRETARY APPOINTED View document
3 Sep 2007 NEW DIRECTOR APPOINTED View document
31 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
21 Aug 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS View document
23 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
3 Oct 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS View document
30 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
23 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
23 Sep 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS View document
3 Sep 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS View document
2 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
21 Aug 2002 REGISTERED OFFICE CHANGED ON 21/08/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
21 Aug 2002 SECRETARY RESIGNED View document
21 Aug 2002 DIRECTOR RESIGNED View document
21 Aug 2002 NEW DIRECTOR APPOINTED View document
21 Aug 2002 NEW SECRETARY APPOINTED View document
20 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document