OPTIMOR LIMITED
Company number 05391490 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Registered office address changed from 98 Thobalds Road London WC1X 8WB United Kingdom to 98 Theobalds Road London WC1X 8WB on 2026-07-07 · 1 page | View document |
| 19 Jun 2026 | Registered office address changed from 4/4a Bloomsbury Square London WC1A 2RP United Kingdom to 98 Thobalds Road London WC1X 8WB on 2026-06-19 · 1 page | View document |
| 7 May 2026 | Director's details changed for Mr James Michael Eden on 2026-05-05 · 2 pages | View document |
| 16 Apr 2026 | Total exemption full accounts made up to 2026-03-31 · 8 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 23 Dec 2025 | Confirmation statement made on 2025-12-18 with updates · 3 pages | View document |
| 28 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Dec 2024 | Confirmation statement made on 2024-12-18 with no updates · 3 pages | View document |
| 17 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 11 Jul 2024 | Director's details changed for Dame Sally Ann Sheila Dicketts on 2024-07-11 · 2 pages | View document |
| 11 Jul 2024 | Registered office address changed from 15 Station Road St. Ives PE27 5BH England to 4/4a Bloomsbury Square London WC1A 2RP on 2024-07-11 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Jan 2024 | Confirmation statement made on 2023-12-18 with updates · 10 pages | View document |
| 15 Nov 2023 | Resolutions | View document |
| 15 Nov 2023 | Resolutions | View document |
| 15 Nov 2023 | Resolutions | View document |
| 15 Nov 2023 | Resolutions · 1 page | View document |
| 15 Nov 2023 | Memorandum and Articles of Association · 49 pages | View document |
| 14 Nov 2023 | Memorandum and Articles of Association · 49 pages | View document |
| 10 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-08 · 3 pages | View document |
| 6 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 29 Dec 2022 | Confirmation statement made on 2022-12-18 with no updates · 3 pages | View document |
| 27 Sep 2022 | Appointment of Ms Sally Ann Sheila Dicketts as a director on 2022-06-15 · 2 pages | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-12-18 with no updates · 3 pages | View document |
| 2 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 29 Apr 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES | View document |
| 28 Nov 2019 | ADOPT ARTICLES 15/11/2019 | View document |
| 8 Nov 2019 | PSC'S CHANGE OF PARTICULARS / DR STELIOS (STYLIANOS) KOUNDOUROS / 07/11/2019 | View document |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES | View document |
| 7 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR STELIOS (STYLIANOS) KOUNDOUROS / 07/11/2019 | View document |
| 8 May 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2019 | PSC'S CHANGE OF PARTICULARS / DR STELIOS (STYLIANOS) KOUNDOUROS / 10/04/2019 | View document |
| 10 Apr 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUMIT (COMPANY SECRETARY) LTD / 10/04/2019 | View document |
| 10 Apr 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 17 COSGROVE ROAD OLD STRATFORD MILTON KEYNES MK19 6AG | View document |
| 10 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL EDEN / 10/04/2019 | View document |
| 23 Nov 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES | View document |
| 22 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR STELIOS (STYLIANOS) KOUNDOUROS / 22/11/2018 | View document |
| 20 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL EDEN / 20/11/2018 | View document |
| 4 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STELIOS (STYLIANOS) KOUNDOUROS | View document |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES | View document |
| 20 Sep 2018 | CESSATION OF PAUL DAVID GOACHER AS A PSC | View document |
| 18 Sep 2018 | CESSATION OF STELIOS (STYLIANOS) KOUNDOUROS AS A PSC | View document |
| 25 Apr 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2017 | 20/10/17 STATEMENT OF CAPITAL GBP 7781.96 | View document |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES | View document |
| 18 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2016 | DIRECTOR APPOINTED MR JAMES MICHAEL EDEN | View document |
| 17 Nov 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Oct 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 15 Jun 2016 | SUB-DIVISION 29/03/16 | View document |
| 15 Jun 2016 | 29/03/16 STATEMENT OF CAPITAL GBP 3903.48 | View document |
| 9 Jun 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2016 | COMPANY BUSINESS 29/03/2016 | View document |
| 11 Apr 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 6 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 29 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 Jan 2016 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2015 | ADOPT ARTICLES 26/10/2015 | View document |
| 21 Apr 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 15 Jan 2015 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2014 | 23/07/14 STATEMENT OF CAPITAL GBP 2413.61 | View document |
| 22 Jul 2014 | ADOPT ARTICLES 20/06/2014 | View document |
| 22 Jul 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 21 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053914900004 | View document |
| 9 Jul 2014 | DIRECTOR APPOINTED MR KLAUS HENKE | View document |
| 4 Jun 2014 | PREVEXT FROM 30/09/2013 TO 31/03/2014 | View document |
| 2 Apr 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 2 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR STELIOS (STYLIANOS) KOUNDOUROS / 10/01/2014 | View document |
| 8 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053914900004 | View document |
| 15 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Jul 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 10 Apr 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 2352.91 | View document |
| 28 Mar 2013 | 27/12/12 STATEMENT OF CAPITAL GBP 1760.20 | View document |
| 9 Jan 2013 | ADOPT ARTICLES 19/12/2012 | View document |
| 14 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 10 Apr 2012 | Annual return made up to 14 March 2012 with full list of shareholders · 5 pages | View document |
| 10 Apr 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUMIT (COMPANY SECRETARY) LTD / 17/07/2011 | View document |
| 10 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN KLEIN | View document |
| 10 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLMES | View document |
| 3 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLAI MEINSHAUSEN | View document |
| 19 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 7 Jul 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 10A QUILTER MEADOW OLD FARM PARK MILTON KEYNES MK7 8QD UNITED KINGDOM | View document |
| 2 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 30 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 8 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR STELIOS (STYLIANOS) KOUNDOUROS / 01/10/2010 | View document |
| 8 Apr 2011 | Annual return made up to 14 March 2011 with full list of shareholders | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 7 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUMIT (COMPANY SECRETARY) LTD / 15/10/2009 | View document |
| 7 Apr 2010 | Annual return made up to 14 March 2010 with full list of shareholders | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOLMES / 15/10/2009 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAI MEINSHAUSEN / 15/10/2009 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STELIOS (STYLIANOS) KOUNDOUROS / 15/10/2009 | View document |
| 14 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 13 Apr 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 30 May 2008 | DIRECTOR APPOINTED ROBIN MATTHEW KLEIN | View document |
| 22 Apr 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD MEREWOOD | View document |
| 16 Apr 2008 | NC INC ALREADY ADJUSTED 03/04/08 | View document |
| 16 Apr 2008 | S-DIV | View document |
| 16 Apr 2008 | DIRECTOR APPOINTED CHRISTOPHER HOLMES | View document |
| 16 Apr 2008 | DIRECTOR APPOINTED NICOLAI MEINSHAUSEN | View document |
| 16 Apr 2008 | SUBDIVISION 03/04/2008 | View document |
| 8 Apr 2008 | SECRETARY APPOINTED SUMIT (COMPANY SECRETARY) LTD | View document |
| 8 Apr 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 123 BROADHURST GARDENS LONDON NW6 3BJ | View document |
| 25 Jan 2008 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 | View document |
| 16 Jul 2007 | SECRETARY RESIGNED | View document |
| 16 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | View document |
| 4 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Apr 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | SECRETARY RESIGNED | View document |
| 27 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 2006 | SECRETARY RESIGNED | View document |
| 24 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2006 | DIRECTOR RESIGNED | View document |
| 14 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |