OPTIMAL ONE CONSULTANCY LIMITED
Company number 10117689 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Confirmation statement made on 2026-04-11 with no updates · 3 pages | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-11 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-11 with no updates · 3 pages | View document |
| 22 Apr 2024 | Change of details for Mr Nicholas Waterman as a person with significant control on 2024-04-16 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-04-11 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 2 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 28 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAYLEIGH BROOKE WATERMAN / 28/05/2020 | View document |
| 28 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY WATERMAN / 28/05/2020 | View document |
| 22 May 2020 | DIRECTOR APPOINTED MRS TRACY WATERMAN | View document |
| 22 May 2020 | DIRECTOR APPOINTED MS KAYLEIGH BROOKE WATERMAN | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 18 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN MICHAEL WATERMAN / 09/04/2017 | View document |
| 18 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WATERMAN / 09/04/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 18 May 2016 | CURRSHO FROM 30/04/2017 TO 31/03/2017 | View document |
| 25 Apr 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 25 Apr 2016 | SAIL ADDRESS CREATED | View document |
| 11 Apr 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |