OPTIMA TRAINING & CONSULTANCY LIMITED
Company number 12023041 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Termination of appointment of Juan Martin-Zamora as a director on 2026-09-07 · 1 page | View document |
| 7 Sep 2026 | Termination of appointment of William Gamble as a director on 2026-09-07 · 1 page | View document |
| 7 Sep 2026 | Cessation of Gzm Capital Investments Limited as a person with significant control on 2026-09-07 · 1 page | View document |
| 7 Sep 2026 | Notification of Skills Capital Group Ltd as a person with significant control on 2026-09-07 · 2 pages | View document |
| 7 Sep 2026 | Confirmation statement made on 2026-09-07 with updates · 4 pages | View document |
| 7 Sep 2026 | Appointment of Mr Kian Raja as a director on 2026-09-07 · 2 pages | View document |
| 9 Jun 2026 | Confirmation statement made on 2026-05-23 with updates · 5 pages | View document |
| 16 Apr 2026 | Registered office address changed from Unit 85 Greenway Business Centre Harlow Business Park Harlow CM19 5QE England to Unit 96 Greenway Business Centre Harlow Essex CM19 5QE on 2026-04-16 · 1 page | View document |
| 19 Nov 2025 | Registered office address changed from 80 Greenway Business Centre Harlow Essex CM19 5QE England to Unit 85 Greenway Business Centre Harlow Business Park Harlow CM19 5QE on 2025-11-19 · 1 page | View document |
| 13 Jun 2025 | Confirmation statement made on 2025-05-23 with updates · 4 pages | View document |
| 14 May 2025 | Director's details changed for Mr William Gamble on 2025-05-14 · 2 pages | View document |
| 2 May 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 17 Mar 2025 | Registered office address changed from Office 79 Greenway Business Centre Greenway Harlow CM19 5QE England to 80 Greenway Business Centre Harlow Essex CM19 5QE on 2025-03-17 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Sep 2024 | Registered office address changed from 2nd Floor 164 Bishopsgate London EC2M 4LX to Office 79 Greenway Business Centre Greenway Harlow CM19 5QE on 2024-09-03 · 1 page | View document |
| 28 Aug 2024 | Change of share class name or designation · 2 pages | View document |
| 24 Aug 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 24 Aug 2024 | Resolutions · 1 page | View document |
| 20 Aug 2024 | Termination of appointment of Steven Andrew Clark as a director on 2024-08-14 · 1 page | View document |
| 20 Aug 2024 | Cessation of Fortes Partners Limited as a person with significant control on 2024-08-14 · 1 page | View document |
| 20 Aug 2024 | Notification of Gzm Capital Investments Limited as a person with significant control on 2024-08-14 · 2 pages | View document |
| 6 Jun 2024 | Termination of appointment of Aymen Mekni as a director on 2024-06-05 · 1 page | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-05-23 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 27 May 2023 | Memorandum and Articles of Association · 17 pages | View document |
| 27 May 2023 | Resolutions | View document |
| 27 May 2023 | Resolutions | View document |
| 27 May 2023 | Resolutions · 2 pages | View document |
| 23 May 2023 | Change of details for Fortes Partners Limited as a person with significant control on 2023-05-19 · 2 pages | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-23 with updates · 5 pages | View document |
| 22 May 2023 | Registered office address changed from 288 Bishopsgate Floor 3 London EC2M 4QP England to 2nd Floor 164 Bishopsgate London EC2M 4LX on 2023-05-22 · 2 pages | View document |
| 22 May 2023 | Appointment of Mr William Gamble as a director on 2023-05-19 · 2 pages | View document |
| 22 May 2023 | Appointment of Mr Declan Shaun Murphy as a director on 2023-05-19 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Dec 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 12 May 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 5 May 2021 | PREVSHO FROM 31/05/2021 TO 31/03/2021 | View document |
| 30 Apr 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Oct 2020 | DIRECTOR APPOINTED MR STEVEN ANDREW CLARK | View document |
| 8 Oct 2020 | CESSATION OF AYMEN MEKNI AS A PSC | View document |
| 8 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORTES PARTNERS LIMITED | View document |
| 8 Oct 2020 | REGISTERED OFFICE CHANGED ON 08/10/2020 FROM 7 ST PETERSGATE STOCKPORT CHESHIRE SK1 1EB UNITED KINGDOM | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 12 Nov 2019 | DIRECTOR APPOINTED JUAN MARTIN-ZAMORA | View document |
| 29 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |