OPTIMA INSTALLATIONS LIMITED
Company number 03328830 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Full accounts made up to 2026-01-31 · 27 pages | View document |
| 6 Mar 2026 | Confirmation statement made on 2026-03-06 with no updates · 3 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 20 Aug 2025 | Full accounts made up to 2025-01-31 · 27 pages | View document |
| 7 Mar 2025 | Confirmation statement made on 2025-03-06 with updates · 4 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 7 Aug 2024 | Full accounts made up to 2024-01-31 · 28 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-03-06 with updates · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 14 Dec 2023 | Director's details changed for Mr Nicholas William Caley on 2023-12-06 · 2 pages | View document |
| 14 Dec 2023 | Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 2023-12-14 · 1 page | View document |
| 14 Dec 2023 | Change of details for Optima Contracting Limited as a person with significant control on 2023-12-06 · 2 pages | View document |
| 14 Dec 2023 | Director's details changed for Mr Daniel John Patrick Crowley on 2023-12-06 · 2 pages | View document |
| 14 Dec 2023 | Secretary's details changed for Mr Nicholas William Caley on 2023-12-06 · 1 page | View document |
| 14 Aug 2023 | Full accounts made up to 2023-01-31 · 28 pages | View document |
| 17 Mar 2023 | Confirmation statement made on 2023-03-06 with updates · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 2 Aug 2021 | Full accounts made up to 2021-01-31 · 28 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 14 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/01/20 | View document |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 2 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 24 Aug 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Aug 2018 | COMPANY NAME CHANGED HLS INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 24/08/18 | View document |
| 2 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON FARROW | View document |
| 1 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 29 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 11 Mar 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 31 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 10 Mar 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 31 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 11 Mar 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 26 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 6 Mar 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 21 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM CALEY / 18/01/2013 | View document |
| 8 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 29 Jun 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD KEOHANE | View document |
| 20 Jun 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Jun 2012 | 20/06/12 STATEMENT OF CAPITAL GBP 4500 | View document |
| 6 Jun 2012 | DIRECTOR APPOINTED MR JASON ROY FARROW | View document |
| 7 Mar 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 1 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 11 Mar 2011 | Annual return made up to 6 March 2011 with full list of shareholders · 6 pages | View document |
| 27 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 9 Mar 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ROGERS / 03/12/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN KEOHANE / 03/12/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM CALEY / 03/12/2009 · 2 pages | View document |
| 3 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM CALEY / 03/12/2009 | View document |
| 22 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 9 Mar 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 1 Apr 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 7 Mar 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 13 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | View document |
| 17 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 8 Mar 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 19 May 2004 | DIRECTOR RESIGNED | View document |
| 14 May 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 23 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 10 Jun 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Mar 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | View document |
| 15 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 6 Mar 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS | View document |
| 16 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 13 Nov 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Mar 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS | View document |
| 6 Mar 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 25 Mar 1999 | RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS | View document |
| 26 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 12 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Feb 1998 | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS | View document |
| 22 Sep 1997 | £ NC 1000/10000 06/03/97 | View document |
| 22 Sep 1997 | NC INC ALREADY ADJUSTED 06/03/97 | View document |
| 25 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1997 | SECRETARY RESIGNED | View document |
| 24 Mar 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/01/98 | View document |
| 24 Mar 1997 | DIRECTOR RESIGNED | View document |
| 24 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1997 | DIRECTOR RESIGNED | View document |
| 13 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1997 | SECRETARY RESIGNED | View document |
| 6 Mar 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |