OPTIMAX LIMITED

Company number 01199897 ·

Active

108 filings

Date Filing
28 Jul 2026 Confirmation statement made on 2026-07-27 with no updates · 3 pages View document
30 Jan 2026 Unaudited abridged accounts made up to 2025-04-30 · 8 pages View document
6 Aug 2025 Confirmation statement made on 2025-07-27 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
13 Jan 2025 Unaudited abridged accounts made up to 2024-04-30 · 8 pages View document
6 Aug 2024 Confirmation statement made on 2024-07-27 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
8 Jan 2024 Unaudited abridged accounts made up to 2023-04-30 · 8 pages View document
1 Aug 2023 Confirmation statement made on 2023-07-27 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
30 Jan 2023 Unaudited abridged accounts made up to 2022-04-30 · 8 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
26 Jan 2022 Unaudited abridged accounts made up to 2021-04-30 · 8 pages View document
5 Aug 2021 Confirmation statement made on 2021-07-27 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
26 Mar 2021 30/04/20 UNAUDITED ABRIDGED View document
25 Sep 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
30 Jan 2020 30/04/19 UNAUDITED ABRIDGED View document
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
16 Jan 2019 30/04/18 UNAUDITED ABRIDGED View document
30 Jul 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
24 Jan 2018 30/04/17 UNAUDITED ABRIDGED View document
27 Jul 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
13 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL EDWARD ATKINSON / 13/01/2017 View document
10 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
29 Jul 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
4 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
12 Aug 2015 Annual return made up to 27 July 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
30 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
13 Aug 2014 Annual return made up to 27 July 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
29 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
15 Aug 2013 Annual return made up to 27 July 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
10 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
27 Jul 2012 Annual return made up to 27 July 2012 with full list of shareholders View document
30 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
29 Jul 2011 Annual return made up to 28 July 2011 with full list of shareholders · 5 pages View document
18 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
20 Aug 2010 Annual return made up to 28 July 2010 with full list of shareholders View document
20 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK LEONARD MASON / 01/10/2009 View document
9 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR RODERICK LEONARD MASON / 01/10/2009 View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL EDWARD ATKINSON / 01/10/2009 View document
7 Aug 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS View document
18 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
7 Aug 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS View document
27 Feb 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
24 Sep 2007 RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS View document
2 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
25 Aug 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS View document
28 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
4 Nov 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS View document
1 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
6 Aug 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS View document
3 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
28 Jul 2003 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS View document
3 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
27 Jul 2002 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS View document
26 Mar 2002 REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 36 DOUGLAS ROAD HALESOWEN WEST MIDLANDS B62 9HX View document
25 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
30 Jul 2001 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS View document
14 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
19 Sep 2000 RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS View document
28 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
23 Sep 1999 RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS View document
16 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
15 Sep 1998 RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS View document
18 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
18 Sep 1997 RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS View document
28 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
7 Aug 1996 RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS View document
28 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
19 Sep 1995 RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS View document
15 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
9 Sep 1994 RETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS View document
9 Sep 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
24 Nov 1993 PARTICULARS OF MORTGAGE/CHARGE View document
22 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
3 Aug 1993 RETURN MADE UP TO 28/07/93; NO CHANGE OF MEMBERS View document
25 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View document
25 Aug 1992 RETURN MADE UP TO 28/07/92; FULL LIST OF MEMBERS View document
12 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 View document
27 Sep 1991 RETURN MADE UP TO 28/07/91; NO CHANGE OF MEMBERS View document
1 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 View document
5 Feb 1991 RETURN MADE UP TO 06/12/90; NO CHANGE OF MEMBERS View document
30 Apr 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Feb 1990 RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS View document
14 Feb 1990 FULL ACCOUNTS MADE UP TO 30/04/89 View document
20 Sep 1989 REGISTERED OFFICE CHANGED ON 20/09/89 FROM: 100 WOLVERHAMPTON ROAD BIRCHES BRIDGE CODSALL WOLVERHAMPTON , WV8 1PE View document
20 Apr 1989 PARTICULARS OF MORTGAGE/CHARGE View document
16 Mar 1989 DIRECTOR RESIGNED View document
28 Feb 1989 FULL ACCOUNTS MADE UP TO 30/04/88 View document
22 Feb 1989 RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS View document
16 Nov 1988 REGISTERED OFFICE CHANGED ON 16/11/88 FROM: 36 DOUGLAS ROAD HALESOWEN WEST MIDLANDS View document
16 Nov 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Nov 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Jun 1988 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 View document
28 Oct 1987 RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS View document
28 Oct 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
10 Feb 1987 RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS View document
10 Feb 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document