OPTIMALAND LIMITED
Company number 05494954 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 19 Jul 2026 | Confirmation statement made on 2026-07-04 with no updates · 3 pages | View document |
| 18 Jul 2026 | Director's details changed for Mr Michael Guy on 2026-07-18 · 2 pages | View document |
| 30 Jun 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 9 Jul 2024 | Notification of Stephen Stubbs as a person with significant control on 2018-07-04 · 2 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-07-04 with no updates · 3 pages | View document |
| 9 Jul 2024 | Notification of Michael Guy as a person with significant control on 2018-07-04 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 11 May 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-07-04 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 19 Jan 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 4 Jul 2021 | Confirmation statement made on 2021-07-04 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 16 Jun 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 4 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 8 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 23 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2018 | SECRETARY APPOINTED MR STEPHEN ANDREW STUBBS | View document |
| 20 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY NUALA STUBBS | View document |
| 20 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR NUALA STUBBS | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 6 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NUALA CHRISTINE STUBBS / 01/11/2015 | View document |
| 6 Jul 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 6 Jul 2016 | SECRETARY'S CHANGE OF PARTICULARS / NUALA CHRISTINE STUBBS / 01/11/2015 | View document |
| 6 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN METCALFE FAWCETT / 01/11/2015 | View document |
| 6 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 10 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 5 Jul 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 25 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 25 Jul 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 25 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NUALA CHRISTINE STUBBS / 01/10/2013 | View document |
| 25 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / NUALA CHRISTINE STUBBS / 01/10/2013 | View document |
| 25 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GUY / 01/01/2014 | View document |
| 24 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GUY / 01/01/2014 | View document |
| 24 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NUALA CHRISTINE STUBBS / 01/10/2013 | View document |
| 24 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / NUALA CHRISTINE STUBBS / 01/10/2013 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 30 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 7 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 3 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 27 Jul 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 27 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW STUBBS / 01/10/2011 | View document |
| 26 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW STUBBS / 01/10/2011 | View document |
| 25 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / NUALA CHRISTINE STUBBS / 01/10/2011 | View document |
| 25 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NUALA CHRISTINE STUBBS / 01/10/2011 | View document |
| 27 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 29 Dec 2011 | REGISTERED OFFICE CHANGED ON 29/12/2011 FROM SCAR BARN, LANGTHWAITE RICHMOND NORTH YORKSHIRE DL11 6RE | View document |
| 1 Aug 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 1 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUY / 01/11/2010 | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN METCALFE FAWCETT / 01/01/2010 | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUY / 01/01/2010 · 2 pages | View document |
| 12 Aug 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 26 Jul 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 23 Jul 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 31 Mar 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 22 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 24 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | View document |
| 31 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 14 Jul 2006 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: SCAR BARN, LANGTHWAITE, RICHMOND YORK NORTH YORKSHIRE DL11 6RE | View document |
| 14 Jul 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | View document |
| 14 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2005 | DIRECTOR RESIGNED | View document |
| 8 Aug 2005 | SECRETARY RESIGNED | View document |
| 29 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |