OPTIMAIR LIMITED
Company number 03918717 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Confirmation statement made on 2026-02-03 with updates · 4 pages | View document |
| 9 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 26 Nov 2025 | Satisfaction of charge 039187170003 in full · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Feb 2025 | Confirmation statement made on 2025-02-03 with updates · 4 pages | View document |
| 24 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 6 Feb 2024 | Confirmation statement made on 2024-02-03 with no updates · 3 pages | View document |
| 30 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Feb 2023 | Confirmation statement made on 2023-02-03 with no updates · 3 pages | View document |
| 15 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Feb 2022 | Confirmation statement made on 2022-02-03 with no updates · 3 pages | View document |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 5 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES | View document |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GRAHAM / 12/12/2019 | View document |
| 12 Dec 2019 | REGISTERED OFFICE CHANGED ON 12/12/2019 FROM ASHBOURNE BUSINESS CENTRE DIG STREET ASHBOURNE DERBYSHIRE DE6 1GF UNITED KINGDOM | View document |
| 12 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GRAHAM / 12/12/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Mar 2019 | ADOPT ARTICLES 08/10/2018 | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES | View document |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES | View document |
| 16 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GRAHAM / 15/02/2018 | View document |
| 15 Feb 2018 | REGISTERED OFFICE CHANGED ON 15/02/2018 FROM THE MILLS CANAL STREET DERBY DE1 2RJ | View document |
| 15 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GRAHAM / 15/02/2018 | View document |
| 15 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GRAHAM / 15/02/2018 | View document |
| 15 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GRAHAM / 15/02/2018 | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 12 Feb 2016 | Annual return made up to 3 February 2016 with full list of shareholders | View document |
| 4 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY ELAINE GRAHAM | View document |
| 14 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Feb 2015 | Annual return made up to 3 February 2015 with full list of shareholders | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 7 Feb 2014 | Annual return made up to 3 February 2014 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039187170003 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Feb 2013 | Annual return made up to 3 February 2013 with full list of shareholders | View document |
| 5 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 9 Feb 2012 | Annual return made up to 3 February 2012 with full list of shareholders | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Feb 2011 | Annual return made up to 3 February 2011 with full list of shareholders | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 13 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 25 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ELAINE GRAHAM | View document |
| 4 Feb 2010 | Annual return made up to 3 February 2010 with full list of shareholders | View document |
| 27 Nov 2009 | CURRSHO FROM 30/06/2010 TO 31/03/2010 | View document |
| 17 Jun 2009 | DIRECTOR APPOINTED MICHAEL JOHN GRAHAM | View document |
| 26 May 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | View document |
| 16 May 2009 | APPOINTMENT TERMINATED SECRETARY PAUL MANDEVILLE | View document |
| 16 May 2009 | SECRETARY APPOINTED ELAINE GRAHAM | View document |
| 2 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 29 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 2 Apr 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | View document |
| 22 Jun 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 30 May 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 May 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 6 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 26 Apr 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 19 Apr 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | View document |
| 30 Jun 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS; AMEND | View document |
| 6 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 7 Apr 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 17 Aug 2001 | REGISTERED OFFICE CHANGED ON 17/08/01 FROM: MOUNT PLEASANT HOGNASTON ASHBOURNE DERBYSHIRE DE6 1PR | View document |
| 17 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2001 | DIRECTOR RESIGNED | View document |
| 13 Feb 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS | View document |
| 20 Jul 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01 | View document |
| 8 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 2000 | SECRETARY RESIGNED | View document |
| 25 Feb 2000 | DIRECTOR RESIGNED | View document |
| 25 Feb 2000 | REGISTERED OFFICE CHANGED ON 25/02/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | View document |
| 3 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |