OPTIMIS ESTATES LIMITED
Company number 09372355 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2026 | Confirmation statement made on 2026-01-02 with no updates · 3 pages | View document |
| 13 Jan 2026 | Director's details changed for Mr Justin Darren Wickersham on 2025-06-17 · 2 pages | View document |
| 13 Jan 2026 | Change of details for Mr Justin Darren Wickersham as a person with significant control on 2025-06-17 · 2 pages | View document |
| 24 Nov 2025 | Total exemption full accounts made up to 2025-05-31 · 6 pages | View document |
| 17 Jun 2025 | Registered office address changed from The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD United Kingdom to 9 Goldington Road Bedford MK40 3JY on 2025-06-17 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 14 Jan 2025 | Confirmation statement made on 2025-01-02 with no updates · 3 pages | View document |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 9 Dec 2024 | Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ England to The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD on 2024-12-09 · 1 page | View document |
| 9 Dec 2024 | Director's details changed for Mr Justin Darren Wickersham on 2024-12-09 · 2 pages | View document |
| 9 Dec 2024 | Change of details for Mr Justin Darren Wickersham as a person with significant control on 2024-12-09 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 12 Mar 2024 | Change of details for Mr Justin Darren Wickersham as a person with significant control on 2024-03-12 · 2 pages | View document |
| 12 Mar 2024 | Director's details changed for Mr Justin Darren Wickersham on 2024-03-12 · 2 pages | View document |
| 23 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 12 Jan 2024 | Director's details changed for Mr Justin Darren Wickersham on 2024-01-11 · 2 pages | View document |
| 12 Jan 2024 | Change of details for Mr Justin Darren Wickersham as a person with significant control on 2024-01-11 · 2 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2024-01-02 with no updates · 3 pages | View document |
| 13 Dec 2023 | Director's details changed for Mr Justin Darren Wickersham on 2023-12-13 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2023-01-02 with no updates · 3 pages | View document |
| 16 Dec 2022 | Change of details for Mr Justin Darren Wickersham as a person with significant control on 2017-01-02 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 20 Jan 2022 | Director's details changed for Mr Justin Darren Wickersham on 2022-01-01 · 2 pages | View document |
| 20 Jan 2022 | Change of details for Mr Justin Darren Wickersham as a person with significant control on 2022-01-01 · 2 pages | View document |
| 20 Jan 2022 | Confirmation statement made on 2022-01-02 with updates · 5 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 25 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2021 | CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES | View document |
| 8 Jul 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM EQUIPOISE HOUSE GROVE PLACE BEDFORD MK40 3LE ENGLAND | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 26 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES | View document |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES | View document |
| 28 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES | View document |
| 31 Oct 2017 | PREVEXT FROM 31/01/2017 TO 31/05/2017 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | View document |
| 10 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPPA MARTIN-MORAN | View document |
| 2 Nov 2016 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON BEDFORD BEDFORDSHIRE MK42 7PN | View document |
| 30 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 29 Jul 2016 | DIRECTOR APPOINTED PHILLIPPA ANNE MARTIN-MORAN | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 12 Jan 2016 | Annual return made up to 2 January 2016 with full list of shareholders | View document |
| 11 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DARREN WICKERSHAM / 11/12/2015 | View document |
| 24 Jun 2015 | REGISTERED OFFICE CHANGED ON 24/06/2015 FROM 136-140 BEDFORD ROAD KEMPSTON BEDFORD MK42 8BH UNITED KINGDOM | View document |
| 2 Jan 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |