OPTIMA INT LTD

Company number 08084984 ·

Active

66 filings

Date Filing
28 Feb 2026 Micro company accounts made up to 2025-05-30 · 3 pages View document
15 Nov 2025 Notification of Karolina Leszczynska as a person with significant control on 2020-02-27 · 2 pages View document
15 Nov 2025 Cessation of Malgorzata Glowacka as a person with significant control on 2020-02-27 · 1 page View document
15 Nov 2025 Confirmation statement made on 2025-11-15 with updates · 4 pages View document
30 May 2025 Annual accounts for the year ending 30 May 2025 View accounts
26 May 2025 Micro company accounts made up to 2024-05-30 · 3 pages View document
1 May 2025 Confirmation statement made on 2025-02-27 with no updates · 3 pages View document
26 Feb 2025 Previous accounting period shortened from 2024-05-31 to 2024-05-30 · 1 page View document
30 May 2024 Annual accounts for the year ending 30 May 2024 View accounts
12 Apr 2024 Confirmation statement made on 2024-02-27 with no updates · 3 pages View document
28 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 5 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
13 Mar 2023 Confirmation statement made on 2023-02-27 with updates · 5 pages View document
28 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 5 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
3 Mar 2022 Confirmation statement made on 2022-02-27 with updates · 5 pages View document
28 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 5 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
9 Apr 2021 CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES View document
23 Sep 2020 DIRECTOR APPOINTED MRS KAROLINA LESZCZYNSKA View document
23 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR MALGORZATA GLOWACKA View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
27 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR KAROLINA LESZCZYNSKA View document
27 Feb 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES View document
27 Feb 2020 DIRECTOR APPOINTED MRS MALGORZATA GLOWACKA View document
27 Feb 2020 CESSATION OF KAROLINA HALINA LESZCZYNSKA AS A PSC View document
27 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALGORZATA GLOWACKA View document
21 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
6 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAROLINA LESZCZYNSKA View document
5 Sep 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES View document
5 Sep 2019 CESSATION OF ANNA AGNIESZKA MANN AS A PSC View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
27 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
5 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR ANNA MANN View document
5 Dec 2018 DIRECTOR APPOINTED MS KAROLINA HALINA LESZCZYNSKA View document
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES View document
10 Aug 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES View document
10 Aug 2018 DIRECTOR APPOINTED MRS ANNA AGNIESZKA MANN View document
10 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA MANN View document
10 Aug 2018 CESSATION OF ELZBIETA PISARSKA AS A PSC View document
10 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR ELZBIETA PISARSKA View document
3 Jun 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
28 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
16 Jun 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
26 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 View document
2 Jul 2016 Annual return made up to 28 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
29 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
10 Nov 2015 DISS40 (DISS40(SOAD)) View document
9 Nov 2015 Annual return made up to 28 May 2015 with full list of shareholders View document
6 Nov 2015 TERMINATE DIR APPOINTMENT View document
5 Nov 2015 DIRECTOR APPOINTED MRS ELZBIETA PISARSKA View document
27 Oct 2015 FIRST GAZETTE View document
3 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR KAROLINA LESZCZYNSKA View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
27 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
9 Jul 2014 Annual return made up to 28 May 2014 with full list of shareholders View document
16 Jun 2014 DIRECTOR APPOINTED MRS KAROLINA LESZCZYNSKA View document
16 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR ELZBIETA PISARSKA View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
27 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
28 May 2013 Annual return made up to 28 May 2013 with full list of shareholders View document
28 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document