OPTIMAL LIMITED
Company number 02931957 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 11 pages | View document |
| 23 Jan 2026 | Confirmation statement made on 2025-11-18 with updates · 5 pages | View document |
| 25 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-18 · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 31 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 11 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 30 Oct 2024 | Total exemption full accounts made up to 2023-10-31 · 13 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-05-23 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 27 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 11 pages | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-23 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 4 Oct 2022 | Total exemption full accounts made up to 2021-10-31 · 12 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 22 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 11 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-05-23 with no updates · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 5 Sep 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 31 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2019 | SAIL ADDRESS CHANGED FROM: 30 CITY ROAD LONDON EC1Y 2AB UNITED KINGDOM | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 31 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 31 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 25 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 23 Aug 2016 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 029319570012 | View document |
| 23 Aug 2016 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 029319570013 | View document |
| 23 Aug 2016 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 029319570011 | View document |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 21 Jul 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 20 Jul 2016 | SAIL ADDRESS CREATED | View document |
| 20 Jul 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 11 Aug 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 3 Jul 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 13 Mar 2015 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 029319570010 | View document |
| 17 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 8 Aug 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 5 Aug 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 2 Aug 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 12 Sep 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | View document |
| 12 Sep 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | View document |
| 6 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 6 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 6 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 19 Jun 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 2 Nov 2011 | DISS40 (DISS40(SOAD)) | View document |
| 1 Nov 2011 | FIRST GAZETTE | View document |
| 27 Oct 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 6 Aug 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 31 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ANNE LENCH / 23/05/2010 | View document |
| 6 Aug 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 1 Sep 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 23 Apr 2009 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 20 Aug 2007 | RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS | View document |
| 18 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 11 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | View document |
| 17 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 9 Jun 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 23 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 26 Jun 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | View document |
| 20 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 6 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | View document |
| 22 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 27 Jun 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS | View document |
| 29 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 22 Jun 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS | View document |
| 5 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 24 Jun 1999 | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 2 Jul 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS | View document |
| 26 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 23 Jul 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS | View document |
| 15 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 13 Jun 1996 | RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1995 | RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS | View document |
| 21 Feb 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 6 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1994 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 1994 | SECRETARY RESIGNED | View document |
| 28 Jul 1994 | DIRECTOR RESIGNED | View document |
| 28 Jul 1994 | REGISTERED OFFICE CHANGED ON 28/07/94 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | View document |
| 23 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |