OPTIMAT TRUSTEES LIMITED
Company number SC583794 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Termination of appointment of Andrew John Harrison as a director on 2026-01-13 · 1 page | View document |
| 5 Jan 2026 | Appointment of Mr Tony Marks as a director on 2026-01-01 · 2 pages | View document |
| 19 Dec 2025 | Confirmation statement made on 2025-12-12 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 13 Mar 2025 | Termination of appointment of Ashley Shafii Stewart as a director on 2025-03-05 · 1 page | View document |
| 13 Mar 2025 | Appointment of Jordan Stodart as a director on 2025-03-05 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Confirmation statement made on 2024-12-12 with no updates · 3 pages | View document |
| 18 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Confirmation statement made on 2023-12-12 with no updates · 3 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Dec 2022 | Confirmation statement made on 2022-12-12 with no updates · 3 pages | View document |
| 11 Nov 2022 | Director's details changed for Ashley Shafii Stewart on 2022-11-11 · 2 pages | View document |
| 11 Nov 2022 | Registered office address changed from Torus Building Rankine Avenue East Kilbride Glasgow G75 0QF United Kingdom to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB on 2022-11-11 · 1 page | View document |
| 11 Nov 2022 | Director's details changed for Mr Ian Hendry Morgan on 2022-11-11 · 2 pages | View document |
| 11 Nov 2022 | Director's details changed for Mr Andrew John Harrison on 2022-11-11 · 2 pages | View document |
| 11 Nov 2022 | Change of details for Ashley Shafii Stewart as a person with significant control on 2022-11-11 · 2 pages | View document |
| 11 Nov 2022 | Change of details for Optimat Limited as a person with significant control on 2022-11-11 · 2 pages | View document |
| 3 Jan 2022 | Confirmation statement made on 2021-12-12 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Jul 2021 | Termination of appointment of Hayley Welsh as a director on 2021-07-06 · 1 page | View document |
| 6 Jul 2021 | Notification of Ashley Shafii Stewart as a person with significant control on 2021-07-06 · 2 pages | View document |
| 6 Jul 2021 | Cessation of Hayley Welsh as a person with significant control on 2021-07-06 · 1 page | View document |
| 6 Jul 2021 | Appointment of Ashley Shafii Stewart as a director on 2021-07-06 · 2 pages | View document |
| 1 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2021 | CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES | View document |
| 6 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | View document |
| 20 Dec 2017 | ADOPT ARTICLES 18/12/2017 | View document |
| 13 Dec 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |