OPTIMA PARTITIONING SYSTEMS LIMITED
Company number 02057739 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Confirmation statement made on 2026-04-03 with no updates · 3 pages | View document |
| 13 Feb 2026 | Accounts for a dormant company made up to 2026-01-31 · 7 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 7 Apr 2025 | Confirmation statement made on 2025-04-03 with updates · 4 pages | View document |
| 7 Mar 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 3 Apr 2024 | Confirmation statement made on 2024-04-03 with updates · 4 pages | View document |
| 22 Feb 2024 | Accounts for a dormant company made up to 2024-01-31 · 7 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 14 Dec 2023 | Registered office address changed from 57 London Road High Wycombe Bucks 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 Products Limited as a person with significant control 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 Dec 2023 | Director's details changed for Mr Nicholas William Caley on 2023-12-06 · 2 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-03 with no updates · 3 pages | View document |
| 7 Mar 2023 | Accounts for a dormant company made up to 2023-01-31 · 7 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 8 Apr 2022 | Confirmation statement made on 2022-04-03 with updates · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 4 Mar 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES | View document |
| 24 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | View document |
| 7 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 29 Jan 2019 | CESSATION OF ROBERT KEITH JUDD AS A PSC | View document |
| 29 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPTIMA PRODUCTS LIMITED | View document |
| 29 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JUDD | View document |
| 29 Jan 2019 | CESSATION OF NICHOLAS WILLIAM CALEY AS A PSC | View document |
| 18 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 23 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 20 Apr 2016 | Annual return made up to 3 April 2016 with full list of shareholders | View document |
| 10 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 17 Apr 2015 | Annual return made up to 3 April 2015 with full list of shareholders | View document |
| 1 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 4 Apr 2014 | Annual return made up to 3 April 2014 with full list of shareholders | View document |
| 10 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 9 Apr 2013 | Annual return made up to 3 April 2013 with full list of shareholders | View document |
| 27 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 21 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM CALEY / 18/01/2013 | View document |
| 19 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 5 Apr 2012 | Annual return made up to 3 April 2012 with full list of shareholders | View document |
| 8 Apr 2011 | Annual return made up to 3 April 2011 with full list of shareholders | View document |
| 21 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 21 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders | View document |
| 26 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM CALEY / 03/12/2009 | View document |
| 3 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM CALEY / 03/12/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH JUDD / 03/12/2009 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | View document |
| 23 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 21 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 30 Apr 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | View document |
| 12 Apr 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | View document |
| 5 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 9 Aug 2006 | DIRECTOR RESIGNED | View document |
| 6 Apr 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 7 Apr 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | View document |
| 24 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 30 Mar 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | View document |
| 30 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 19 Feb 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 3 Apr 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | View document |
| 10 Jun 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | View document |
| 11 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | View document |
| 4 Apr 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS | View document |
| 13 Nov 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | View document |
| 4 Apr 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS | View document |
| 6 Mar 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | View document |
| 28 Jun 1999 | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS | View document |
| 22 Jun 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 | View document |
| 12 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS | View document |
| 24 Sep 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 | View document |
| 14 Apr 1997 | RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS | View document |
| 2 Feb 1997 | RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS | View document |
| 28 Aug 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 | View document |
| 27 Oct 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 | View document |
| 17 Jul 1995 | COMPANY NAME CHANGED GLOUCESTER SECURITIES LIMITED CERTIFICATE ISSUED ON 30/06/95 | View document |
| 5 Apr 1995 | RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS | View document |
| 12 Jun 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 May 1994 | RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS | View document |
| 11 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 | View document |
| 2 Dec 1993 | COMPANY NAME CHANGED STEEL FRAMING INSTALLATIONS LIMI TED CERTIFICATE ISSUED ON 02/12/93 | View document |
| 11 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 | View document |
| 30 Mar 1993 | RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS | View document |
| 17 Jul 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 | View document |
| 27 Mar 1992 | RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS | View document |
| 18 Feb 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91 | View document |
| 18 Feb 1992 | EXEMPTION FROM APPOINTING AUDITORS 23/08/91 | View document |
| 21 Oct 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 | View document |
| 18 Apr 1991 | RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS | View document |
| 10 Jul 1990 | FIRST GAZETTE | View document |
| 9 Jul 1990 | RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS | View document |
| 9 Jul 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 9 Jul 1990 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 22 Dec 1988 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS | View document |
| 27 Apr 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Mar 1988 | COMPANY NAME CHANGED FUNTONE LIMITED CERTIFICATE ISSUED ON 18/03/88 | View document |
| 9 Feb 1988 | ALTER MEM AND ARTS 140188 | View document |
| 1 Jun 1987 | ALTER MEM AND ARTS 050587 | View document |
| 23 Jan 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Dec 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1986 | REGISTERED OFFICE CHANGED ON 19/11/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ | View document |
| 19 Nov 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1986 | CERTIFICATE OF INCORPORATION | View document |