OPTIMAT TRUSTEES LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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13/03/2513 March 2025 Termination of appointment of Ashley Shafii Stewart as a director on 2025-03-05

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13/03/2513 March 2025 Appointment of Jordan Stodart as a director on 2025-03-05

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/12/2419 December 2024 Confirmation statement made on 2024-12-12 with no updates

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18/06/2418 June 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Confirmation statement made on 2023-12-12 with no updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/12/2213 December 2022 Confirmation statement made on 2022-12-12 with no updates

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11/11/2211 November 2022 Director's details changed for Ashley Shafii Stewart on 2022-11-11

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11/11/2211 November 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

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11/11/2211 November 2022 Director's details changed for Mr Ian Hendry Morgan on 2022-11-11

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11/11/2211 November 2022 Director's details changed for Mr Andrew John Harrison on 2022-11-11

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11/11/2211 November 2022 Change of details for Ashley Shafii Stewart as a person with significant control on 2022-11-11

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11/11/2211 November 2022 Change of details for Optimat Limited as a person with significant control on 2022-11-11

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03/01/223 January 2022 Confirmation statement made on 2021-12-12 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/07/216 July 2021 Appointment of Ashley Shafii Stewart as a director on 2021-07-06

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06/07/216 July 2021 Notification of Ashley Shafii Stewart as a person with significant control on 2021-07-06

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06/07/216 July 2021 Cessation of Hayley Welsh as a person with significant control on 2021-07-06

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06/07/216 July 2021 Termination of appointment of Hayley Welsh as a director on 2021-07-06

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01/04/211 April 2021 31/12/20 TOTAL EXEMPTION FULL

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/09/2015 September 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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06/09/196 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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20/12/1720 December 2017 ADOPT ARTICLES 18/12/2017

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13/12/1713 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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