OPTIMAL SOFTWARE LIMITED

Company number 06890685 ·

Active

52 filings

Date Filing
14 Apr 2026 Change of details for Mr Donald Alexander as a person with significant control on 2026-04-12 · 2 pages View document
12 Apr 2026 Confirmation statement made on 2026-04-01 with no updates · 3 pages View document
10 Apr 2026 Director's details changed for Mr Donald Alexander on 2026-04-10 · 2 pages View document
30 Jan 2026 Micro company accounts made up to 2025-04-30 · 5 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
14 Apr 2025 Confirmation statement made on 2025-04-01 with no updates · 3 pages View document
29 Jan 2025 Micro company accounts made up to 2024-04-30 · 5 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
5 Apr 2024 Confirmation statement made on 2024-04-01 with no updates · 3 pages View document
31 Jan 2024 Micro company accounts made up to 2023-04-30 · 5 pages View document
6 Apr 2023 Confirmation statement made on 2023-04-01 with no updates · 3 pages View document
30 Jan 2023 Micro company accounts made up to 2022-04-30 · 5 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
1 Apr 2022 Confirmation statement made on 2022-04-01 with no updates · 3 pages View document
26 Jan 2022 Micro company accounts made up to 2021-04-30 · 5 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
29 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
6 May 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
24 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
4 Apr 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES View document
22 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
11 Apr 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES View document
5 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
18 Apr 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES View document
13 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
4 Apr 2016 Annual return made up to 1 April 2016 with full list of shareholders View document
11 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
21 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / DONALD ALEXANDER / 21/04/2015 View document
21 Apr 2015 Annual return made up to 1 April 2015 with full list of shareholders View document
17 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
4 Apr 2014 Annual return made up to 1 April 2014 with full list of shareholders View document
9 Dec 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
4 Apr 2013 Annual return made up to 1 April 2013 with full list of shareholders View document
29 Nov 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
13 Apr 2012 Annual return made up to 1 April 2012 with full list of shareholders View document
25 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
6 Apr 2011 Annual return made up to 1 April 2011 with full list of shareholders View document
21 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
30 Apr 2010 Annual return made up to 1 April 2010 with full list of shareholders View document
12 Mar 2010 03/02/10 STATEMENT OF CAPITAL GBP 31 View document
26 Jun 2009 REGISTERED OFFICE CHANGED ON 26/06/2009 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX UK View document
26 Jun 2009 DIRECTOR APPOINTED DONALD ALEXANDER View document
23 Jun 2009 COMPANY NAME CHANGED CHARTERWEB LIMITED CERTIFICATE ISSUED ON 25/06/09 View document
8 May 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS View document
29 Apr 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document