CompaniesInTheUK

OPTIMAE CONSULTING LIMITED

Company number 11326063 ·

Active

37 filings

Date Filing
16 Jul 2026 Director's details changed for Mr Timothy Colmaine on 2026-07-01 · 2 pages View document
15 Jul 2026 Director's details changed for Mr Desmond Hutton-Mills on 2026-07-10 · 2 pages View document
15 Jul 2026 Registered office address changed from 17 Alvaston Business Park Middlewich Road Nantwich CW5 6PF England to The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ on 2026-07-15 · 1 page View document
23 Apr 2026 Confirmation statement made on 2026-04-10 with updates · 5 pages View document
30 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 7 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
24 Apr 2025 Confirmation statement made on 2025-04-10 with updates · 5 pages View document
2 Apr 2025 Termination of appointment of Prafulla Sudhakar Shimpi as a director on 2025-03-31 · 1 page View document
2 Apr 2025 Notification of Zenith Api Limited as a person with significant control on 2025-03-31 · 2 pages View document
2 Apr 2025 Cessation of Prafulla Sudhakar Shimpi as a person with significant control on 2025-03-31 · 1 page View document
2 Apr 2025 Cessation of Desmond Hutton-Mills as a person with significant control on 2025-03-31 · 1 page View document
2 Apr 2025 Cessation of Timothy Colmaine as a person with significant control on 2025-03-31 · 1 page View document
31 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 8 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
23 Apr 2024 Change of details for Mr Desmond Hutton-Mills as a person with significant control on 2024-04-23 · 2 pages View document
23 Apr 2024 Director's details changed for Mr Desmond Hutton-Mills on 2024-04-23 · 2 pages View document
23 Apr 2024 Director's details changed for Mr Timothy Colmaine on 2024-04-23 · 2 pages View document
23 Apr 2024 Change of details for Mr Prafulla Sudhakar Shimpi as a person with significant control on 2024-04-23 · 2 pages View document
23 Apr 2024 Change of details for Mr Timothy Colmaine as a person with significant control on 2024-04-23 · 2 pages View document
23 Apr 2024 Confirmation statement made on 2024-04-10 with no updates · 3 pages View document
31 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 8 pages View document
17 Apr 2023 Confirmation statement made on 2023-04-10 with updates · 5 pages View document
31 Jan 2023 Micro company accounts made up to 2022-04-30 · 4 pages View document
29 Apr 2022 Micro company accounts made up to 2021-04-30 · 3 pages View document
22 Apr 2022 Notification of Prafulla Sudhakar Shimpi as a person with significant control on 2021-04-04 · 2 pages View document
22 Apr 2022 Confirmation statement made on 2022-04-10 with updates · 5 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
29 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
24 Mar 2021 DIRECTOR APPOINTED MR PRAFULLA SUDHAKAR SHIMPI View document
10 Sep 2020 REGISTERED OFFICE CHANGED ON 10/09/2020 FROM FLAT 6 HALING PARK ROAD SOUTH CROYDON CR2 6NE ENGLAND View document
28 May 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
20 Apr 2020 REGISTERED OFFICE CHANGED ON 20/04/2020 FROM 3 THE EXCHANGE ST JOHN STREET CHESTER CHESHIRE CH1 1DA ENGLAND View document
20 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
10 Apr 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES View document
24 Apr 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document