OPTIMOLD LIMITED
Company number 04949109 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Termination of appointment of Gary Edward Clark as a director on 2026-05-21 · 1 page | View document |
| 22 May 2026 | Termination of appointment of Alisdair Watson as a director on 2026-03-07 · 1 page | View document |
| 18 Feb 2026 | Appointment of Mr Miguel Sanchez Tappan as a director on 2026-02-13 · 2 pages | View document |
| 18 Feb 2026 | Termination of appointment of Nuno Filipe Cardoso Vieira as a director on 2026-02-13 · 1 page | View document |
| 6 Jan 2026 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 28 Aug 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 28 Aug 2025 | Change of share class name or designation · 2 pages | View document |
| 26 Aug 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 26 Aug 2025 | Cessation of Gary Edward Clark as a person with significant control on 2025-08-06 · 1 page | View document |
| 26 Aug 2025 | Cessation of Paul John Mills as a person with significant control on 2025-08-06 · 1 page | View document |
| 14 Aug 2025 | Resolutions · 4 pages | View document |
| 14 Aug 2025 | Memorandum and Articles of Association · 12 pages | View document |
| 12 Aug 2025 | Appointment of Rune Bakke as a director on 2025-08-06 · 2 pages | View document |
| 12 Aug 2025 | Appointment of Nuno Filipe Cardoso Vieira as a director on 2025-08-06 · 2 pages | View document |
| 5 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 23 Jun 2025 | Second filing of Confirmation Statement dated 2020-10-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Dec 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Nov 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 13 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 17 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Nov 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 10 Nov 2022 | Director's details changed for Mr Gary Edward Clark on 2022-01-14 · 2 pages | View document |
| 10 Nov 2022 | Change of details for Mr Gary Edward Clark as a person with significant control on 2022-01-14 · 2 pages | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 18 pages | View document |
| 13 May 2022 | Registration of charge 049491090003, created on 2022-05-11 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Dec 2020 | Confirmation statement made on 2020-10-31 with no updates · 3 pages | View document |
| 25 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2020 | ADOPT ARTICLES 19/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | View document |
| 20 Nov 2019 | 31/10/19 Statement of Capital gbp 250 · 5 pages | View document |
| 22 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | View document |
| 7 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 9 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 15 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY EDWARD CLARK / 10/11/2014 | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 2 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 9 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 20 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 10 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 6 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 9 Jan 2014 | DIRECTOR APPOINTED MR ALISDAIR WATSON | View document |
| 16 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 16 Dec 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 16 Dec 2013 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 27 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 18 Sep 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 | View document |
| 13 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY ELAINE CLARK | View document |
| 6 Jun 2013 | ADOPT ARTICLES 09/05/2013 | View document |
| 13 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 2 Jan 2013 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 26 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 13 Jan 2012 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 21 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 2 Aug 2011 | 28/04/11 STATEMENT OF CAPITAL GBP 250 | View document |
| 2 Aug 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 21 Dec 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 23 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 Apr 2010 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM CLIVE HOUSE CLIVE STREET BOLTON BL1 1ET UNITED KINGDOM | View document |
| 14 Apr 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM C/O RSM BENTLEY JENNISON 26 PALL MALL MANCHESTER M2 1JR | View document |
| 2 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 2 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY EDWARD CLARK / 31/10/2009 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | View document |
| 17 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 21 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 6 Jan 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 15 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 17 Dec 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/04/05 | View document |
| 31 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |