OPTIMAL ENERGY SOLUTIONS LTD

Company Documents

DateDescription
15/08/2515 August 2025 NewMicro company accounts made up to 2024-10-31

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10/05/2510 May 2025 Registered office address changed from Unit 5, Bowes Business Park Wrotham Road Meopham Kent DA13 0QB England to 57 Southend Road Grays RM17 5NL on 2025-05-10

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06/03/256 March 2025 Previous accounting period extended from 2024-08-31 to 2024-10-31

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20/12/2420 December 2024 Termination of appointment of John Ebanks as a director on 2024-10-31

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20/12/2420 December 2024 Appointment of Mr Kane Page-Evans as a director on 2024-10-31

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20/12/2420 December 2024 Confirmation statement made on 2024-12-19 with updates

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20/12/2420 December 2024 Notification of Kane Page-Evans as a person with significant control on 2024-10-31

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20/12/2420 December 2024 Cessation of John Ebanks as a person with significant control on 2024-10-31

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06/11/246 November 2024 Confirmation statement made on 2024-10-26 with no updates

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04/10/244 October 2024 Change of details for Mr John Ebanks as a person with significant control on 2024-09-30

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04/10/244 October 2024 Director's details changed for Mr John Ebanks on 2024-09-30

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26/10/2326 October 2023 Confirmation statement made on 2023-10-26 with updates

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26/10/2326 October 2023 Notification of John Ebanks as a person with significant control on 2023-10-26

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26/10/2326 October 2023 Termination of appointment of Ryan Hughes as a director on 2023-10-26

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26/10/2326 October 2023 Appointment of Mr John Ebanks as a director on 2023-10-26

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26/10/2326 October 2023 Cessation of Ryan Hughes as a person with significant control on 2023-10-26

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29/09/2329 September 2023 Director's details changed for Mr Ryan Hughes on 2023-09-29

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29/09/2329 September 2023 Registered office address changed from 20 Wenlock Road London N1 7GU England to Unit 5, Bowes Business Park Wrotham Road Meopham Kent DA13 0QB on 2023-09-29

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29/09/2329 September 2023 Change of details for Mr Ryan Hughes as a person with significant control on 2023-09-29

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18/08/2318 August 2023 Incorporation

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