OPTIMAX (UK) LIMITED
Company number 01038108 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 14 Nov 2025 | Unaudited abridged accounts made up to 2025-05-31 · 7 pages | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-11-09 with no updates · 3 pages | View document |
| 6 Nov 2025 | Registered office address changed from Rowney Green Farm Rowney Green Birmingham West Midlands B48 7QU England to Rowney Green Farm Rowney Green Alvechurch Worcestershire B48 7QU on 2025-11-06 · 1 page | View document |
| 6 Nov 2025 | Change of details for Mr Anthony William Firth Cowles as a person with significant control on 2025-11-06 · 2 pages | View document |
| 6 Nov 2025 | Registered office address changed from Timberlake Rowney Green Farm Rowney Green Lane Rowney Green Alvechurch West Midlands B48 7QU to Rowney Green Farm Rowney Green Birmingham West Midlands B48 7QU on 2025-11-06 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 25 Nov 2024 | Unaudited abridged accounts made up to 2024-05-31 · 7 pages | View document |
| 19 Nov 2024 | Confirmation statement made on 2024-11-09 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 21 Nov 2023 | Confirmation statement made on 2023-11-09 with updates · 6 pages | View document |
| 20 Nov 2023 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 13 Dec 2022 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-09 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 13 Dec 2021 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-11-09 with no updates · 3 pages | View document |
| 10 Jun 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 16 Nov 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES | View document |
| 30 Aug 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 12 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES | View document |
| 16 Jan 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | View document |
| 20 Jan 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 1 Dec 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 12 Nov 2015 | Annual return made up to 9 November 2015 with full list of shareholders | View document |
| 9 Dec 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 12 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE COWLES / 01/11/2014 | View document |
| 12 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM FIRTH COWLES / 01/11/2014 | View document |
| 12 Nov 2014 | Annual return made up to 9 November 2014 with full list of shareholders | View document |
| 18 Nov 2013 | Annual return made up to 9 November 2013 with full list of shareholders | View document |
| 16 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 13 Nov 2012 | Annual return made up to 9 November 2012 with full list of shareholders | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 10 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ANNE COWLES / 01/12/2010 | View document |
| 10 Nov 2011 | Annual return made up to 9 November 2011 with full list of shareholders | View document |
| 11 Aug 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 9 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM FIRTH COWLES / 10/11/2009 | View document |
| 9 Nov 2010 | Annual return made up to 9 November 2010 with full list of shareholders | View document |
| 9 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE COWLES / 10/11/2009 | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 28 Nov 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE COWLES / 02/10/2009 · 2 pages | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM FIRTH COWLES / 02/10/2009 · 2 pages | View document |
| 10 Nov 2009 | Annual return made up to 9 November 2009 with full list of shareholders | View document |
| 26 Nov 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 21 Nov 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Nov 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | View document |
| 25 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 3 Jan 2008 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: C/O WOODBROOK CHAPEL LANE LOWER ROWNEY GREEN ALVECHURCH WORCESTERSHIRE B48 7QJ | View document |
| 6 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 18 Dec 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | View document |
| 22 Dec 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 26 Nov 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | View document |
| 16 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 18 Jan 2004 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 16 Dec 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | View document |
| 13 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 16 Nov 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | View document |
| 16 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 14 Dec 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS | View document |
| 11 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 18 Jan 2000 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS | View document |
| 4 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 31 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 8 Dec 1998 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS | View document |
| 15 Dec 1997 | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 25 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 29 Nov 1996 | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 15 Nov 1995 | RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS | View document |
| 5 Oct 1995 | COMPANY NAME CHANGED ADVANCED COLOUR COATINGS LIMITED CERTIFICATE ISSUED ON 06/10/95 | View document |
| 13 Jul 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Jun 1995 | REGISTERED OFFICE CHANGED ON 05/06/95 FROM: UNIT B PARK WORKS WITTON STREET BORDESLEY GREEN BIRMINGHAM B94LH | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 21 Nov 1994 | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS | View document |
| 21 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 6 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 23 Nov 1993 | RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS | View document |
| 13 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 25 Nov 1992 | RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS | View document |
| 20 Oct 1992 | COMPANY NAME CHANGED AC INDUSTRIAL COATINGS LIMITED CERTIFICATE ISSUED ON 21/10/92 | View document |
| 19 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 19 Nov 1991 | RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS | View document |
| 20 Feb 1991 | RETURN MADE UP TO 06/09/90; NO CHANGE OF MEMBERS | View document |
| 20 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 21 Feb 1990 | DIRECTOR RESIGNED | View document |
| 17 Feb 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jan 1990 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS | View document |
| 30 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 25 Oct 1988 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS | View document |
| 25 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 | View document |
| 11 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 | View document |
| 11 Jan 1988 | RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS | View document |
| 10 Oct 1986 | RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS | View document |
| 10 Oct 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 | View document |