OPTIMAX ACCESS LTD
Company number 10907876 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 10 pages | View document |
| 4 Jun 2026 | Cancellation of shares. Statement of capital on 2025-10-08 · 6 pages | View document |
| 4 Jun 2026 | Purchase of own shares. · 4 pages | View document |
| 27 Apr 2026 | Change of details for Dr Mehdi Javanbakht as a person with significant control on 2026-04-16 · 2 pages | View document |
| 27 Apr 2026 | Change of details for Dr Mehdi Javanbakht as a person with significant control on 2026-03-16 · 2 pages | View document |
| 26 Apr 2026 | Notification of Atefeh Mashayekhi as a person with significant control on 2026-04-16 · 2 pages | View document |
| 26 Apr 2026 | Director's details changed for Mr Mehdi Javanbakht on 2026-04-16 · 2 pages | View document |
| 12 Jan 2026 | Confirmation statement made on 2025-09-26 with updates · 5 pages | View document |
| 8 Jan 2026 | Cessation of Bertram Karl Haeussler as a person with significant control on 2025-09-25 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 28 Sep 2025 | Termination of appointment of Bertram Karl Haeussler as a director on 2025-09-25 · 1 page | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-04-03 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Apr 2024 | Confirmation statement made on 2024-04-03 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-04-03 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Jan 2022 | Director's details changed for Dr Bertram Haeussler on 2022-01-20 · 2 pages | View document |
| 27 Jan 2022 | Director's details changed for Dr Bertram Haeussler on 2022-01-07 · 2 pages | View document |
| 27 Jan 2022 | Director's details changed for Dr Bertram Haeussler on 2022-01-07 · 2 pages | View document |
| 7 Jan 2022 | Change of details for Mr Bertram Karl Haeussler as a person with significant control on 2022-01-07 · 2 pages | View document |
| 6 Jan 2022 | Change of details for Dr Bertram Haussler as a person with significant control on 2022-01-06 · 2 pages | View document |
| 6 Jan 2022 | Director's details changed for Dr Bertram Haussler on 2022-01-06 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Nov 2021 | Change of details for Dr Bertram Haussler as a person with significant control on 2021-11-22 · 2 pages | View document |
| 2 Nov 2021 | Change of details for Mr Mehdi Javanbakht as a person with significant control on 2021-11-01 · 2 pages | View document |
| 29 Jun 2021 | Accounts for a small company made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 7 May 2020 | PSC'S CHANGE OF PARTICULARS / DR BERTRAM HAUSSLER / 11/10/2019 | View document |
| 7 May 2020 | CESSATION OF IGES INSTITUT GMBH AS A PSC | View document |
| 20 Apr 2020 | REGISTERED OFFICE CHANGED ON 20/04/2020 FROM UNIVERSITY OF SOUTHAMPTON SCIENCE PARK CHILWORTH SOUTHAMPTON HAMPSHIRE SO16 7NS UNITED KINGDOM | View document |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES | View document |
| 17 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IGES INSTITUT GMBH | View document |
| 17 Apr 2020 | PSC'S CHANGE OF PARTICULARS / DR BERTRAM HAUSSLER / 11/10/2019 | View document |
| 17 Apr 2020 | CESSATION OF ATEFEH MASHAYEKHI AS A PSC | View document |
| 15 Mar 2020 | REGISTERED OFFICE CHANGED ON 15/03/2020 FROM 21 SAPPHIRE COURT OCEAN WAY SOUTHAMPTON SO14 3JW ENGLAND | View document |
| 6 Jan 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERTRAM HAUSSLER | View document |
| 27 Oct 2019 | ADOPT ARTICLES 10/10/2019 | View document |
| 23 Oct 2019 | DIRECTOR APPOINTED DR BERTRAM HAUSSLER | View document |
| 23 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ATEFEH MASHAYEKHI | View document |
| 17 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 16 Sep 2019 | SECOND FILED SH01 - 01/04/19 STATEMENT OF CAPITAL GBP 180 | View document |
| 3 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEHDI JAVANBAKHT | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | View document |
| 3 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MRS ATEFEH MASHAYEKHI / 01/04/2019 | View document |
| 3 Apr 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 180 | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MR MEHDI JAVANBAKHT | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Mar 2019 | REGISTERED OFFICE CHANGED ON 22/03/2019 FROM 20 FORTH BANKS TOWER NEWCASTLE UPON TYNE NE1 3PN UNITED KINGDOM | View document |
| 27 Dec 2018 | CESSATION OF MEHDI JAVANBAKHT AS A PSC | View document |
| 9 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | View document |
| 23 Aug 2018 | REGISTERED OFFICE CHANGED ON 23/08/2018 FROM 20 20 FORTH BANKS TOWER NEWCASTLE UPON TYNE NE1 3PN UNITED KINGDOM | View document |
| 22 Aug 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM PO BOX 965644 FORTH BANKS TOWER 20 FORTH BANKS STREET NEWCASTLE UPON TYNE NE1 3PN UNITED KINGDOM | View document |
| 9 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATEFEH MASHAYEKHI | View document |
| 9 Aug 2018 | 07/08/18 STATEMENT OF CAPITAL GBP 91 | View document |
| 9 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEHDI JAVANBAKHT | View document |
| 9 Aug 2018 | PREVSHO FROM 31/08/2018 TO 31/03/2018 | View document |
| 9 Aug 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/08/2018 | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Aug 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |