OPTIMAL PLANNING LTD
Company number 05996871 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Total exemption full accounts made up to 2026-03-31 · 7 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 27 Nov 2025 | Confirmation statement made on 2025-11-13 with no updates · 3 pages | View document |
| 29 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Nov 2024 | Confirmation statement made on 2024-11-13 with no updates · 3 pages | View document |
| 2 May 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 24 Nov 2023 | Appointment of Ms Catherine Julie Briers as a secretary on 2023-11-24 · 2 pages | View document |
| 24 Nov 2023 | Termination of appointment of David Michael Thorpe as a secretary on 2023-11-24 · 1 page | View document |
| 24 Nov 2023 | Confirmation statement made on 2023-11-13 with updates · 4 pages | View document |
| 27 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 18 Nov 2022 | Total exemption full accounts made up to 2022-03-31 | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Nov 2021 | Confirmation statement made on 2021-11-13 with no updates · 3 pages | View document |
| 13 May 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Dec 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES | View document |
| 30 Apr 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Nov 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES | View document |
| 14 May 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | View document |
| 29 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Nov 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES | View document |
| 24 May 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | View document |
| 16 May 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 |
| 19 Nov 2015 | Annual return made up to 13 November 2015 with full list of shareholders | View document |
| 14 May 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 |
| 20 Nov 2014 | Annual return made up to 13 November 2014 with full list of shareholders | View document |
| 6 Jun 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 |
| 20 Nov 2013 | SAIL ADDRESS CREATED | View document |
| 20 Nov 2013 | 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 |
| 20 Nov 2013 | Annual return made up to 13 November 2013 with full list of shareholders | View document |
| 9 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Nov 2012 | Annual return made up to 13 November 2012 with full list of shareholders | View document |
| 28 Sep 2012 | REGISTERED OFFICE CHANGED ON 28/09/2012 FROM THE GRANARY, BRIDGE FARM LOWER ROAD BRITFORD SALISBURY SP5 4DY UNITED KINGDOM | View document |
| 22 May 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Nov 2011 | Annual return made up to 13 November 2011 with full list of shareholders | View document |
| 16 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JULIE BRIERS / 08/11/2011 | View document |
| 16 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL THORPE / 08/11/2011 | View document |
| 16 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JULIE BRIERS / 08/11/2011 | View document |
| 11 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Nov 2010 | Annual return made up to 13 November 2010 with full list of shareholders | View document |
| 17 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Nov 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 6 CLARENDON ROAD ALDERBURY SALISBURY WILTSHIRE SP5 3AS | View document |
| 30 Nov 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM THE GRANARY, BRIDGE FARM LOWER ROAD BRITFORD SALISBURY SP5 4DY UNITED KINGDOM | View document |
| 30 Nov 2009 | Annual return made up to 13 November 2009 with full list of shareholders | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JULIE BRIERS / 01/10/2009 | View document |
| 31 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Nov 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Jul 2008 | PREVEXT FROM 30/11/2007 TO 31/03/2008 | View document |
| 27 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | View document |
| 22 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Feb 2007 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: HEATH COTTAGE, CLARENDON ROAD ALDERBURY SALISBURY WILTSHIRE SP5 3AT | View document |
| 13 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |