OPTIMAL PROCESS TECHNOLOGY LIMITED
Company number 05401549 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Change of share class name or designation · 2 pages | View document |
| 9 Jun 2026 | Memorandum and Articles of Association · 26 pages | View document |
| 9 Jun 2026 | Resolutions · 1 page | View document |
| 1 Jun 2026 | Notification of Optimal Process Technology Trustee Ltd as a person with significant control on 2026-05-31 · 2 pages | View document |
| 1 Jun 2026 | Cessation of Paul Roger Evans as a person with significant control on 2026-05-31 · 1 page | View document |
| 1 Jun 2026 | Cessation of John Daniel Mason as a person with significant control on 2026-05-31 · 1 page | View document |
| 20 Mar 2026 | Director's details changed for Dr Paul Roger Evans on 2026-03-20 · 2 pages | View document |
| 20 Mar 2026 | Change of details for Dr Paul Roger Evans as a person with significant control on 2026-03-20 · 2 pages | View document |
| 20 Mar 2026 | Change of details for Mr John Daniel Mason as a person with significant control on 2026-03-20 · 2 pages | View document |
| 20 Mar 2026 | Registered office address changed from 10 Bridge Street Christchurch Dorset BH23 1EF to Unit 6 Basepoint Enterprise Way Christchurch Dorset BH23 6NX on 2026-03-20 · 1 page | View document |
| 20 Mar 2026 | Director's details changed for Mr John Daniel Mason on 2026-03-20 · 2 pages | View document |
| 19 Mar 2026 | Confirmation statement made on 2026-03-18 with no updates · 3 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Mar 2025 | Confirmation statement made on 2025-03-18 with no updates · 3 pages | View document |
| 30 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-03-23 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 2 Apr 2023 | Confirmation statement made on 2023-03-23 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 7 Apr 2022 | Confirmation statement made on 2022-03-23 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Feb 2022 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES | View document |
| 28 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 11 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Apr 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 12 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 May 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 14 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Apr 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Apr 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 8 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL ROGER EVANS / 20/04/2012 | View document |
| 2 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DANIEL MASON / 20/04/2012 | View document |
| 2 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DANIEL MASON / 20/04/2012 | View document |
| 2 May 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 8 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Apr 2011 | Annual return made up to 23 March 2011 with full list of shareholders · 6 pages | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Apr 2010 | Annual return made up to 23 March 2010 with full list of shareholders | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL ROGER EVANS / 23/03/2010 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DANIEL MASON / 23/03/2010 | View document |
| 21 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 May 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Jul 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 May 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Mar 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | View document |
| 20 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 May 2005 | REGISTERED OFFICE CHANGED ON 20/05/05 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | View document |
| 4 Apr 2005 | SECRETARY RESIGNED | View document |
| 4 Apr 2005 | DIRECTOR RESIGNED | View document |
| 23 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |