OPTIMAL MONITORING HOLDINGS LIMITED
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Date | Description |
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06/02/256 February 2025 | Notification of Melvin Anthony Lawson as a person with significant control on 2016-04-06 |
06/02/256 February 2025 | Confirmation statement made on 2025-01-13 with no updates |
27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
03/09/243 September 2024 | Registered office address changed from 2nd Floor, No.25 Old Burlington Street London W1S 3AN to 3 Coldbath Square London EC1R 5HL on 2024-09-03 |
21/02/2421 February 2024 | Confirmation statement made on 2024-01-13 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
20/07/2320 July 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 |
28/06/2328 June 2023 | Total exemption full accounts made up to 2022-09-30 |
31/01/2331 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
17/01/2217 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
20/06/1920 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
26/06/1826 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
28/03/1728 March 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/01/2017 |
09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
25/01/1625 January 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
25/06/1525 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
18/02/1518 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
18/02/1518 February 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 4TH FLOOR 80 GREAT PORTLAND STREET LONDON W1W 7NW |
18/02/1518 February 2015 | SAIL ADDRESS CHANGED FROM: C/O 4TH FLOOR 80 GREAT PORTLAND STREET LONDON W1W 7NW UNITED KINGDOM |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
17/02/1417 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
06/03/136 March 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
05/03/135 March 2013 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR, 111-113 GREAT PORTLAND STREET LONDON W1W 6QQ UNITED KINGDOM |
05/03/135 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
14/08/1214 August 2012 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 3RD FLOOR, 111-113 GREAT PORTLAND STREET LONDON W1W 6QQ UNITED KINGDOM |
06/07/126 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
14/02/1214 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
13/02/1213 February 2012 | APPOINTMENT TERMINATED, SECRETARY GAJEN NAIDU |
13/02/1213 February 2012 | SECRETARY APPOINTED MR BHARAT THAKRAR |
10/08/1110 August 2011 | 21/07/11 STATEMENT OF CAPITAL GBP 550 |
05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
21/02/1121 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
05/07/105 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
29/01/1029 January 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
25/01/1025 January 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM 111-113 GREAT PORTLAND STREET LONDON W1N 5FA |
25/01/1025 January 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
27/10/0927 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
27/10/0927 October 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELVIN ANTHONY LAWSON / 01/10/2009 |
26/10/0926 October 2009 | SAIL ADDRESS CREATED |
30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
19/05/0919 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/05/0913 May 2009 | COMPANY NAME CHANGED NO 1 BUILDING CO LIMITED CERTIFICATE ISSUED ON 16/05/09 |
11/11/0811 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
06/10/086 October 2008 | PREVSHO FROM 31/10/2008 TO 30/09/2008 |
01/08/081 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
29/11/0729 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
23/11/0723 November 2007 | NEW SECRETARY APPOINTED |
23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
23/11/0723 November 2007 | SECRETARY RESIGNED |
23/11/0723 November 2007 | DIRECTOR RESIGNED |
22/02/0722 February 2007 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: 41 CHALTON STREET LONDON NW1 1JD |
18/10/0618 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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