OPTIMAL DESIGN LIMITED

Company number 10973056 ·

Active

49 filings

Date Filing
16 Jul 2026 Total exemption full accounts made up to 2025-09-30 · 6 pages View document
4 Apr 2026 Resolutions · 2 pages View document
13 Jan 2026 Registered office address changed from 3 Queensbury Court Washingborough Lincoln LN4 1UP England to Unit 8 Wainer Close Lincoln LN6 3RY on 2026-01-13 · 1 page View document
10 Jan 2026 Confirmation statement made on 2025-11-30 with no updates · 3 pages View document
30 Oct 2025 Total exemption full accounts made up to 2024-09-30 · 6 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
27 Jan 2025 Confirmation statement made on 2024-11-30 with no updates · 3 pages View document
14 Oct 2024 Total exemption full accounts made up to 2023-09-30 · 6 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
4 Jul 2024 Resolutions View document
4 Jul 2024 Resolutions · 1 page View document
28 Jun 2024 Resolutions View document
28 Jun 2024 Resolutions · 1 page View document
20 May 2024 Resolutions View document
20 May 2024 Resolutions · 2 pages View document
20 May 2024 Resolutions View document
20 May 2024 Memorandum and Articles of Association · 22 pages View document
6 Mar 2024 Change of details for Mr Yadgar Rafiq Tayfur as a person with significant control on 2024-03-01 · 2 pages View document
6 Mar 2024 Satisfaction of charge 109730560001 in full · 1 page View document
28 Feb 2024 Compulsory strike-off action has been discontinued · 1 page View document
28 Feb 2024 Compulsory strike-off action has been discontinued View document
27 Feb 2024 Confirmation statement made on 2023-11-30 with no updates · 3 pages View document
27 Feb 2024 First Gazette notice for compulsory strike-off View document
24 Feb 2024 Compulsory strike-off action has been suspended · 1 page View document
24 Feb 2024 Compulsory strike-off action has been suspended View document
2 Dec 2023 Compulsory strike-off action has been discontinued · 1 page View document
2 Dec 2023 Compulsory strike-off action has been discontinued View document
30 Nov 2023 Total exemption full accounts made up to 2022-09-30 · 12 pages View document
28 Nov 2023 First Gazette notice for compulsory strike-off View document
28 Nov 2023 Compulsory strike-off action has been suspended · 1 page View document
28 Nov 2023 Compulsory strike-off action has been suspended View document
28 Nov 2023 First Gazette notice for compulsory strike-off · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
6 Jan 2023 Confirmation statement made on 2022-11-30 with no updates · 3 pages View document
18 May 2022 Registration of charge 109730560001, created on 2022-05-13 · 35 pages View document
22 Feb 2022 First Gazette notice for compulsory strike-off · 1 page View document
22 Feb 2022 First Gazette notice for compulsory strike-off View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
11 Sep 2019 DISS40 (DISS40(SOAD)) View document
10 Sep 2019 30/09/18 TOTAL EXEMPTION FULL View document
20 Aug 2019 FIRST GAZETTE View document
15 Aug 2019 REGISTERED OFFICE CHANGED ON 15/08/2019 FROM 6 ALLENBY CLOSE LINCOLN LN3 4RH ENGLAND View document
25 Mar 2019 REGISTERED OFFICE CHANGED ON 25/03/2019 FROM 116 HIGH STREET LINCOLN LN5 7PR ENGLAND View document
7 Nov 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
27 Sep 2018 REGISTERED OFFICE CHANGED ON 27/09/2018 FROM 91 NETHER HALL ROAD DONCASTER DN1 2QA UNITED KINGDOM View document
20 Sep 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document