OPTIMALE LTD
Company number 10878576 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Confirmation statement made on 2026-07-22 with no updates · 3 pages | View document |
| 12 Mar 2026 | Director's details changed for Mr George Leonidas Pallis on 2026-03-12 · 2 pages | View document |
| 13 Nov 2025 | Registration of charge 108785760003, created on 2025-11-05 · 57 pages | View document |
| 13 Oct 2025 | Satisfaction of charge 108785760002 in full · 1 page | View document |
| 2 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 7 pages | View document |
| 23 Jul 2025 | Confirmation statement made on 2025-07-22 with no updates · 3 pages | View document |
| 23 Jun 2025 | Director's details changed for Mr George Leonidas Pallis on 2025-01-07 · 2 pages | View document |
| 7 Jan 2025 | Change of details for Menwell Limited as a person with significant control on 2025-01-07 · 2 pages | View document |
| 7 Jan 2025 | Registered office address changed from Unit L Taper Building 175 Long Lane London SE1 4GT England to Bronze Building 105 Sumner Street London SE1 9HZ on 2025-01-07 · 1 page | View document |
| 8 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 24 Jul 2024 | Confirmation statement made on 2024-07-22 with no updates · 3 pages | View document |
| 31 May 2024 | Previous accounting period extended from 2023-09-02 to 2023-12-31 · 1 page | View document |
| 30 Apr 2024 | Total exemption full accounts made up to 2022-09-02 · 9 pages | View document |
| 26 Mar 2024 | Current accounting period shortened from 2023-07-31 to 2022-09-02 · 1 page | View document |
| 20 Oct 2023 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Unit L 175 Long Lane London SE1 4GT on 2023-10-20 · 1 page | View document |
| 20 Oct 2023 | Registered office address changed from Unit L 175 Long Lane London SE1 4GT England to Unit L Taper Building 175 Long Lane London SE1 4GT on 2023-10-20 · 1 page | View document |
| 11 Oct 2023 | Registration of charge 108785760002, created on 2023-10-06 · 37 pages | View document |
| 9 Oct 2023 | Satisfaction of charge 108785760001 in full · 1 page | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-09-17 with updates · 5 pages | View document |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 10 pages | View document |
| 6 Apr 2023 | Cessation of Alastair Peter Kennett as a person with significant control on 2022-12-12 · 1 page | View document |
| 6 Apr 2023 | Cessation of David Richard Kennett as a person with significant control on 2022-12-12 · 1 page | View document |
| 6 Apr 2023 | Notification of Menwell Limited as a person with significant control on 2022-12-12 · 2 pages | View document |
| 6 Apr 2023 | Director's details changed for Mr George Leonidas Pallis on 2023-04-01 · 2 pages | View document |
| 1 Nov 2022 | Registration of charge 108785760001, created on 2022-10-28 · 44 pages | View document |
| 28 Oct 2022 | Resolutions · 3 pages | View document |
| 28 Oct 2022 | Resolutions | View document |
| 28 Oct 2022 | Memorandum and Articles of Association · 19 pages | View document |
| 26 Oct 2022 | Confirmation statement made on 2022-09-17 with updates · 5 pages | View document |
| 24 Oct 2022 | Termination of appointment of David Richard Kennett as a director on 2022-09-03 · 1 page | View document |
| 24 Oct 2022 | Appointment of Kevin Murphy as a director on 2022-09-03 · 2 pages | View document |
| 24 Oct 2022 | Appointment of Mr George Leonidas Pallis as a director on 2022-09-03 · 2 pages | View document |
| 24 Oct 2022 | Termination of appointment of Christopher Airey as a director on 2022-09-03 · 1 page | View document |
| 24 Oct 2022 | Termination of appointment of Alastair Peter Kennett as a director on 2022-09-03 · 1 page | View document |
| 2 Sep 2022 | Annual accounts for the year ending 2 September 2022 | View accounts |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 25 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 10 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Jul 2021 | Director's details changed for Dr Christopher Airey on 2021-07-29 · 2 pages | View document |
| 29 Jul 2021 | Registered office address changed from Flat 12 Aston House Wandsworth Road London SW8 4ER United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2021-07-29 · 1 page | View document |
| 29 Jul 2021 | Director's details changed for Mr David Richard Kennett on 2021-07-29 · 2 pages | View document |
| 29 Jul 2021 | Director's details changed for Mr Alastair Peter Kennett on 2021-07-29 · 2 pages | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 26 Sep 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES | View document |
| 17 Sep 2019 | DIRECTOR APPOINTED DR CHRISTOPHER AIREY | View document |
| 8 Aug 2019 | 08/08/19 STATEMENT OF CAPITAL GBP 103 | View document |
| 8 Aug 2019 | 08/08/19 STATEMENT OF CAPITAL GBP 102 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 21 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES | View document |
| 18 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2019 | 26/03/19 STATEMENT OF CAPITAL GBP 101 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 21 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES | View document |
| 21 Jul 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |