OPTIMA LOGISTICS LIMITED
Company number 07116811 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2026 | Confirmation statement made on 2026-04-10 with updates · 3 pages | View document |
| 7 Apr 2026 | Director's details changed for Mr Kevin David Williams on 2026-04-02 · 2 pages | View document |
| 18 Dec 2025 | Voluntary arrangement supervisor's abstract of receipts and payments to 2025-10-13 · 11 pages | View document |
| 15 Dec 2025 | Unaudited abridged accounts made up to 2025-01-31 · 8 pages | View document |
| 11 Sep 2025 | Notification of Optima Holdings (Nw) Limited as a person with significant control on 2025-09-11 · 2 pages | View document |
| 11 Sep 2025 | Confirmation statement made on 2025-07-04 with updates · 6 pages | View document |
| 11 Sep 2025 | Cessation of Kevin David Williams as a person with significant control on 2025-09-11 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 31 Oct 2024 | Unaudited abridged accounts made up to 2024-01-31 · 8 pages | View document |
| 21 Oct 2024 | Notice to Registrar of companies voluntary arrangement taking effect · 9 pages | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-07-04 with updates · 4 pages | View document |
| 28 Feb 2024 | Satisfaction of charge 071168110002 in full · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 4 Jan 2024 | Confirmation statement made on 2024-01-04 with no updates · 3 pages | View document |
| 28 Nov 2023 | Unaudited abridged accounts made up to 2023-01-31 · 8 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 17 Jan 2023 | Satisfaction of charge 071168110001 in full · 1 page | View document |
| 5 Jan 2023 | Confirmation statement made on 2023-01-04 with updates · 4 pages | View document |
| 20 Oct 2022 | Unaudited abridged accounts made up to 2022-01-31 · 8 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 4 Jan 2022 | Confirmation statement made on 2022-01-04 with no updates · 3 pages | View document |
| 5 Nov 2021 | Registration of charge 071168110002, created on 2021-11-03 · 18 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 29 Jan 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES | View document |
| 29 Jan 2021 | 31/01/20 UNAUDITED ABRIDGED | View document |
| 7 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART ALEXANDER MAIN / 07/09/2020 | View document |
| 7 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUIART ALEXANDER MAIN / 07/09/2020 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES | View document |
| 25 Oct 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES | View document |
| 22 Oct 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | View document |
| 25 Oct 2017 | 31/01/17 UNAUDITED ABRIDGED | View document |
| 31 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON POWELL-SMITH | View document |
| 18 Aug 2017 | DIRECTOR APPOINTED MR JOHN STUIART ALEXANDER MAIN | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 18 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 26 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071168110001 | View document |
| 19 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON CONWAY | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 20 Jan 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 20 Apr 2015 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM UNITS E13/E17 CENTRAL PARK TRAFFORD PARK MANCHESTER M17 1PG | View document |
| 24 Feb 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 24 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMON IVOR POWELL-SMITH / 01/02/2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 23 Jun 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 9 Jan 2014 | Annual return made up to 5 January 2014 with full list of shareholders · 6 pages | View document |
| 23 Jul 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 7 Jan 2013 | 31/03/12 STATEMENT OF CAPITAL GBP 50500 | View document |
| 7 Jan 2013 | Annual return made up to 5 January 2013 with full list of shareholders · 6 pages | View document |
| 14 Aug 2012 | DIRECTOR APPOINTED MR KEVIN WILLIAMS | View document |
| 14 Aug 2012 | DIRECTOR APPOINTED MR GORDON CONWAY | View document |
| 25 Jul 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 30 Jan 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 8 Sep 2011 | COMPANY NAME CHANGED PIONEER LOGISTICS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 08/09/11 | View document |
| 8 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 · 10 pages | View document |
| 8 Sep 2011 | REREG PLC TO PRI; RES02 PASS DATE:08/09/2011 | View document |
| 8 Sep 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 8 Sep 2011 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 8 Sep 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION · 3 pages | View document |
| 8 Sep 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 17 Aug 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 17 Mar 2011 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM UNIQUE FINANCIAL SOLUTIONS GROUP LTD THE OLD GRANARY DUNTON ROAD LAINDON ESSEX SS15 4DB UNITED KINGDOM | View document |
| 16 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY UNIQUE FINANCIAL ACCOUNTING LIMITED | View document |
| 7 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EVERARD | View document |
| 2 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EVERARD | View document |
| 1 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN FOWLDS | View document |
| 17 Jan 2011 | DIRECTOR APPOINTED SIMON IVOR POWELL-SMITH | View document |
| 5 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |