OPTIMAL FIRE AND SECURITY LIMITED
Company number 09167852 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-08-08 with no updates · 3 pages | View document |
| 3 Aug 2026 | Registered office address changed from Arena 100 Berkshire Place, Gf33 Winnersh Wokingham Berkshire RG41 5rd England to Unit 6 Mill Farm Sonning Eye Reading RG4 6TR on 2026-08-03 · 1 page | View document |
| 27 May 2026 | Total exemption full accounts made up to 2025-08-31 · 10 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 8 Aug 2025 | Confirmation statement made on 2025-08-08 with no updates · 3 pages | View document |
| 22 May 2025 | Total exemption full accounts made up to 2024-08-31 · 11 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 8 Aug 2024 | Confirmation statement made on 2024-08-08 with no updates · 3 pages | View document |
| 15 Apr 2024 | Total exemption full accounts made up to 2023-08-31 · 11 pages | View document |
| 22 Mar 2024 | Registered office address changed from Arena 100 Berkshire Place Winnersh Wokingham Berkshire RG41 5rd England to Arena 100 Berkshire Place, Gf33 Winnersh Wokingham Berkshire RG41 5rd on 2024-03-22 · 1 page | View document |
| 22 Mar 2024 | Registered office address changed from Suite 32 Wyvols Court Basingstoke Road Swallowfield Reading Berkshire RG7 1WY England to Arena 100 Berkshire Place Winnersh Wokingham Berkshire RG41 5rd on 2024-03-22 · 1 page | View document |
| 12 Jan 2024 | Director's details changed for Mr David Matthew Gaskell on 2024-01-05 · 2 pages | View document |
| 12 Jan 2024 | Secretary's details changed for Mrs Victoria Kathryn Gaskell on 2024-01-05 · 1 page | View document |
| 5 Jan 2024 | Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to Suite 32 Wyvols Court Basingstoke Road Swallowfield Reading Berkshire RG7 1WY on 2024-01-05 · 1 page | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 14 Aug 2023 | Confirmation statement made on 2023-08-08 with updates · 5 pages | View document |
| 17 May 2023 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 8 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-28 · 4 pages | View document |
| 8 Mar 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 8 Mar 2023 | Resolutions | View document |
| 8 Mar 2023 | Resolutions | View document |
| 8 Mar 2023 | Resolutions | View document |
| 8 Mar 2023 | Resolutions | View document |
| 8 Mar 2023 | Resolutions · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 8 Apr 2022 | Total exemption full accounts made up to 2021-08-31 · 11 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 6 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2021 | PSC'S CHANGE OF PARTICULARS / MRS VICTORIA KATHRYN GASKELL / 17/03/2021 | View document |
| 12 Apr 2021 | REGISTERED OFFICE CHANGED ON 12/04/2021 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX | View document |
| 12 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW GASKELL / 17/03/2021 | View document |
| 12 Apr 2021 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA KATHRYN GASKELL / 17/03/2021 | View document |
| 12 Apr 2021 | PSC'S CHANGE OF PARTICULARS / MR DAVID MATTHEW GASKELL / 17/03/2021 | View document |
| 3 Sep 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 28 Jan 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES | View document |
| 20 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | View document |
| 21 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | View document |
| 13 Apr 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | View document |
| 14 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 27 Aug 2015 | Annual return made up to 8 August 2015 with full list of shareholders | View document |
| 8 Aug 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |