OPTIMUM CIS LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
24/10/2424 October 2024	Registered office address changed from C/O Revolution Rti Limited 30 Lathom Road Southport Merseyside PR9 0JP to C/O Revolution Rti Limited Suite 1 Heritage House 9B Hoghton Street Southport Merseyside PR9 0TE on 2024-10-24 View Document
31/07/2431 July 2024	Liquidators' statement of receipts and payments to 2024-06-13 View Document
10/08/2310 August 2023	Termination of appointment of Carl Boulton as a director on 2023-07-09 View Document
21/06/2321 June 2023	Registered office address changed from Boulton House Southmere Court Electra Way Crewe CW1 6GU England to C/O Revolution Rti Limited 30 Lathom Road Southport Merseyside PR9 0JP on 2023-06-21 View Document
21/06/2321 June 2023	Statement of affairs View Document
21/06/2321 June 2023	Resolutions View Document
21/06/2321 June 2023	Appointment of a voluntary liquidator View Document
21/06/2321 June 2023	Resolutions View Document
25/01/2325 January 2023	Confirmation statement made on 2023-01-25 with updates View Document
11/11/2211 November 2022	Total exemption full accounts made up to 2021-12-31 View Document
25/01/2225 January 2022	Confirmation statement made on 2022-01-25 with updates View Document
19/01/2219 January 2022	Registered office address changed from Gawsworth House Crewe Business Park First Floor Crewe Cheshire CW1 6XB England to Boulton House Southmere Court Electra Way Crewe CW1 6GU on 2022-01-19 View Document
30/03/2130 March 2021	31/12/20 TOTAL EXEMPTION FULL View Document

31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
02/12/202 December 2020	PSC'S CHANGE OF PARTICULARS / OPTIMUM PAY GROUP LIMITED / 01/12/2020 View Document
01/12/201 December 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR CARL BOULTON / 01/12/2020 View Document
30/11/2030 November 2020	REGISTERED OFFICE CHANGED ON 30/11/2020 FROM GASWORTH HOUSE CREWE BUSINESS PARK FIRST FLOOR CREWE CHESHIRE CW1 6XB ENGLAND View Document
01/06/201 June 2020	31/12/19 TOTAL EXEMPTION FULL View Document
17/04/2017 April 2020	CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES View Document
22/01/2022 January 2020	PREVSHO FROM 31/03/2020 TO 31/12/2019 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
03/10/193 October 2019	CESSATION OF CARL BOULTON AS A PSC View Document
03/10/193 October 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPTIMUM PAY GROUP LIMITED View Document
06/09/196 September 2019	REGISTRATION OF A CHARGE / CHARGE CODE 118847190001 View Document
13/08/1913 August 2019	REGISTERED OFFICE CHANGED ON 13/08/2019 FROM 85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT ENGLAND View Document
15/03/1915 March 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document