OPTIMAL MANAGEMENT DEVELOPMENT LIMITED
Company number 04643397 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2026 | Confirmation statement made on 2026-01-21 with updates · 4 pages | View document |
| 24 Sep 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Jan 2025 | Confirmation statement made on 2025-01-21 with updates · 4 pages | View document |
| 27 Aug 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Jan 2024 | Confirmation statement made on 2024-01-21 with updates · 4 pages | View document |
| 4 Oct 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 8 Sep 2023 | Change of details for Mrs Melanie Diane Lisney as a person with significant control on 2023-09-08 · 2 pages | View document |
| 6 Sep 2023 | Registered office address changed from 2 Court Mews 268 London Road Cheltenham Gloucestershire GL52 6HS United Kingdom to Lower Ground Floor, 122 Bath Road Cheltenham Gloucestershire GL53 7JX on 2023-09-06 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 25 Jan 2023 | Confirmation statement made on 2023-01-21 with updates · 4 pages | View document |
| 25 Nov 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Feb 2022 | Confirmation statement made on 2022-01-21 with updates · 4 pages | View document |
| 16 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES | View document |
| 9 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE DIANE LISNEY / 28/01/2019 | View document |
| 31 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW SAMUEL STEEDS / 28/01/2019 | View document |
| 31 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MRS MELANIE DIANE LISNEY / 28/01/2019 | View document |
| 24 Jan 2019 | REGISTERED OFFICE CHANGED ON 24/01/2019 FROM 5 DENNING COURT PAINSWICK ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2HH | View document |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES | View document |
| 29 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES | View document |
| 28 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 7 Oct 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 |
| 29 Jan 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 4 Nov 2015 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROM 13 LANSDOWN PLACE CHELTENHAM GLOUCESTERSHIRE GL50 2HU | View document |
| 4 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE DIANE LISNEY / 01/11/2015 | View document |
| 4 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW SAMUEL STEEDS / 01/11/2015 | View document |
| 18 Aug 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 |
| 22 Jan 2015 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 6 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 29 Jan 2014 | Annual return made up to 21 January 2014 with full list of shareholders | View document |
| 13 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Feb 2013 | Annual return made up to 21 January 2013 with full list of shareholders | View document |
| 14 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Jan 2012 | Annual return made up to 21 January 2012 with full list of shareholders | View document |
| 13 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Feb 2011 | Annual return made up to 21 January 2011 with full list of shareholders | View document |
| 21 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Jan 2010 | Annual return made up to 21 January 2010 with full list of shareholders | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE DIANE LISNEY / 01/10/2009 | View document |
| 24 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Apr 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 9 IMPERIAL COURT, STATION ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1NP UNITED KINGDOM | View document |
| 6 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW STEEDS / 04/04/2009 | View document |
| 6 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE LISNEY / 04/04/2009 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 May 2008 | SECRETARY APPOINTED MR MATTHEW SAMUEL STEEDS | View document |
| 27 May 2008 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM 30 BARCELONA DRIVE MINCHINHAMPTON GLOUCESTERSHIRE GL6 9DS | View document |
| 23 May 2008 | APPOINTMENT TERMINATED SECRETARY DAVID GOWLING | View document |
| 23 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE LISNEY / 22/05/2008 | View document |
| 23 Jan 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 2007 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: RED HOUSE FARM WESTRIP LANE STROUD GLOUCESTERSHIRE GL5 4PL | View document |
| 30 Jan 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | View document |
| 18 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Jan 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Feb 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | SECRETARY RESIGNED | View document |
| 27 Jan 2005 | REGISTERED OFFICE CHANGED ON 27/01/05 FROM: 9 BAKERS PADDOCK BROADMAYNE DORSET DT2 8HT | View document |
| 27 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | View document |
| 17 Feb 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | View document |
| 23 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Oct 2003 | REGISTERED OFFICE CHANGED ON 06/10/03 FROM: 7 CARRICK CLOSE DORCHESTER DT1 2SB | View document |
| 27 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 2003 | SECRETARY RESIGNED | View document |
| 21 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |