OPTIMAL PROJECTS LTD
Company number 03132320 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Confirmation statement made on 2026-05-20 with no updates · 3 pages | View document |
| 8 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 30 Sep 2025 | Previous accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-20 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 May 2024 | Appointment of Mr Philip Peter Ware as a director on 2024-05-17 · 2 pages | View document |
| 20 May 2024 | Termination of appointment of Lee David Mason as a director on 2024-05-17 · 1 page | View document |
| 20 May 2024 | Cessation of Lee David Mason as a person with significant control on 2024-05-17 · 1 page | View document |
| 20 May 2024 | Notification of Allware Systems Limited as a person with significant control on 2024-05-17 · 2 pages | View document |
| 20 May 2024 | Notification of Christopher Ball as a person with significant control on 2024-05-17 · 2 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-20 with updates · 4 pages | View document |
| 20 May 2024 | Registered office address changed from 50 50 Lime Tree Avenue Findon Valley Worthing West Sussex BN14 0DP United Kingdom to Old Greens Barn 123 Greens Farm Rusper Road Newdigate Dorking RH5 5BE on 2024-05-20 · 1 page | View document |
| 20 May 2024 | Appointment of Mr Christopher Ball as a director on 2024-05-17 · 2 pages | View document |
| 12 Apr 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Nov 2023 | Confirmation statement made on 2023-11-29 with no updates · 3 pages | View document |
| 15 Mar 2023 | Micro company accounts made up to 2022-12-31 · 6 pages | View document |
| 11 Jan 2023 | Confirmation statement made on 2022-11-29 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Apr 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Dec 2021 | Confirmation statement made on 2021-11-29 with no updates · 3 pages | View document |
| 7 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 22 Feb 2021 | CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES | View document |
| 26 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY CAROL MASON | View document |
| 26 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROL MASON | View document |
| 9 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES | View document |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 Jan 2018 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM 237 TUDOR DRIVE KINGSTON UPON THAMES SURREY KT2 5PF | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Jan 2016 | Annual return made up to 29 November 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Jan 2015 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Oct 2014 | DIRECTOR APPOINTED MRS CAROL ANN MASON | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Jan 2014 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 Jan 2013 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM 237 TUDOR DRIVE KINGSTON UPON THAMES SURREY KT2 5PF ENGLAND | View document |
| 2 Jan 2013 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 2 Jan 2013 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM 23 THAMES EYOT, CROSS DEEP TWICKENHAM MIDDLESEX TW1 4QL UNITED KINGDOM | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Jan 2012 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 9 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DAVID MASON / 01/01/2012 | View document |
| 9 Jan 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 38 LEWIN ROAD EAST SHEEN LONDON SW14 8DB | View document |
| 7 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL ANN MASON / 01/01/2012 | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Feb 2011 | Annual return made up to 29 November 2010 with full list of shareholders | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DAVID MASON / 12/02/2010 | View document |
| 12 Feb 2010 | Annual return made up to 29 November 2009 with full list of shareholders | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 22 Jan 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Jan 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Jan 2005 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 Feb 2004 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Jan 2003 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | View document |
| 19 Dec 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 Jan 2001 | REGISTERED OFFICE CHANGED ON 08/01/01 FROM: 38 LEWIN ROAD EAST SHEEN LONDON SW14 8DR | View document |
| 28 Dec 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 9 Dec 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS | View document |
| 8 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 17 Feb 1999 | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS | View document |
| 10 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 22 Jan 1998 | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS | View document |
| 26 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 29 Jan 1997 | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS | View document |
| 9 Jan 1996 | SECRETARY RESIGNED | View document |
| 9 Jan 1996 | DIRECTOR RESIGNED | View document |
| 7 Dec 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 7 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1995 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 1995 | REGISTERED OFFICE CHANGED ON 07/12/95 FROM: NEW STAR COTTAGE WARWICK ROAD CHADWICK END SOLIHULL B93 0BU | View document |
| 29 Nov 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |