OPTIMAL TECHNOLOGIES LIMITED
Company number 03468747 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Accounts for a small company made up to 2025-04-30 · 19 pages | View document |
| 12 Dec 2025 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Jan 2025 | Accounts for a small company made up to 2024-04-30 · 16 pages | View document |
| 10 Dec 2024 | Confirmation statement made on 2024-11-20 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 18 Jan 2024 | Accounts for a small company made up to 2023-04-30 · 15 pages | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-20 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Feb 2023 | Accounts for a small company made up to 2022-04-30 · 15 pages | View document |
| 8 Dec 2022 | Registered office address changed from Unit C, Fourth Dimension Fourth Avenue Letchworth Garden City Hertfordshire SG6 2TD England to Fourth Dimension Fourth Avenue Letchworth Garden City Hertfordshire SG6 2TD on 2022-12-08 · 1 page | View document |
| 24 Nov 2022 | Confirmation statement made on 2022-11-20 with no updates · 3 pages | View document |
| 24 Nov 2022 | Director's details changed for Mr Dean Craig Thompson on 2022-11-11 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 22 Nov 2021 | Confirmation statement made on 2021-11-20 with no updates · 3 pages | View document |
| 28 Oct 2021 | Accounts for a small company made up to 2021-04-30 · 15 pages | View document |
| 25 Oct 2021 | Director's details changed for Mr Dean Craig Thompson on 2021-10-19 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 1 Feb 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 | View document |
| 11 Dec 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 28 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 | View document |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES | View document |
| 12 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034687470002 | View document |
| 30 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034687470004 | View document |
| 13 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 29 Apr 2019 | CURRSHO FROM 29/04/2018 TO 28/04/2018 | View document |
| 30 Jan 2019 | PREVSHO FROM 30/04/2018 TO 29/04/2018 | View document |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES | View document |
| 22 Nov 2018 | REGISTERED OFFICE CHANGED ON 22/11/2018 FROM UNIT 3 THE MARQUIS BUSINESS CENTRE ROYSTON ROAD BALDOCK HERTFORDSHIRE SG7 6XL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | View document |
| 22 Nov 2017 | SAIL ADDRESS CREATED | View document |
| 22 Nov 2017 | 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 REG PSC | View document |
| 3 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 19 Sep 2017 | CESSATION OF TREVOR MICHAEL CONWAY AS A PSC | View document |
| 19 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPTIMAL TECHNOLOGIES HOLDINGS LIMITED | View document |
| 7 Mar 2017 | ALTER ARTICLES 27/01/2017 | View document |
| 7 Mar 2017 | ARTICLES OF ASSOCIATION | View document |
| 6 Mar 2017 | DIRECTOR APPOINTED MR JASBINDER SINGH AULUK | View document |
| 10 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CONWAY | View document |
| 10 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CONWAY | View document |
| 10 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY TREVOR CONWAY | View document |
| 7 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034687470002 | View document |
| 3 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034687470003 | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 18 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Nov 2016 | SECOND FILING OF AP01 FOR DEAN THOMPSON | View document |
| 12 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORTIMER | View document |
| 25 Jan 2016 | DIRECTOR APPOINTED MR JOHN STUART MORTIMER | View document |
| 25 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN CRAIG THOMPSON / 25/01/2016 | View document |
| 25 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MICHAEL CONWAY / 25/01/2016 | View document |
| 16 Dec 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 2 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 15 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TAVENER | View document |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 17 Dec 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 20 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 8 Jan 2014 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 20 Feb 2013 | CURREXT FROM 31/01/2013 TO 30/04/2013 | View document |
| 8 Jan 2013 | DIRECTOR APPOINTED MR DEAN CRAIG THOMPSON | View document |
| 20 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOUGH | View document |
| 23 Nov 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 6 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 21 Nov 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 23 Nov 2010 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 8 Dec 2009 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MICHAEL CONWAY / 07/12/2009 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON GOUGH / 07/12/2009 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KENNETH TAVENER / 07/12/2009 | View document |
| 3 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / TREVOR MICHAEL CONWAY / 29/06/2008 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MICHAEL CONWAY / 29/06/2008 | View document |
| 2 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 29 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 21 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/01/07 | View document |
| 3 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 20 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 22 Nov 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Mar 2005 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 10 Dec 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | View document |
| 6 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 13 Jan 2003 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 16 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 15 Jan 2002 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | View document |
| 27 Jun 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jun 2001 | REGISTERED OFFICE CHANGED ON 27/06/01 FROM: 111 WILBURY ROAD LETCHWORTH HERTFORDSHIRE SG6 4JQ | View document |
| 27 Jun 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 2001 | REGISTERED OFFICE CHANGED ON 30/04/01 FROM: 127 WILBURY ROAD LETCHWORTH HERTFORDSHIRE SG6 4JG | View document |
| 27 Nov 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | View document |
| 23 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 11 Oct 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2000 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | View document |
| 18 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 2 Feb 1999 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS | View document |
| 20 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |