OPTIMUM ELECTRICAL ENGINEERING LTD

Company number 08838713 ·

Active

28 filings

Date Filing
7 Jan 2026 Change of details for Mr David James Shiel as a person with significant control on 2026-01-01 · 2 pages View document
7 Jan 2026 Confirmation statement made on 2026-01-05 with updates · 6 pages View document
7 Jan 2026 Termination of appointment of Glenn Jones as a director on 2025-12-31 · 1 page View document
7 Jan 2026 Cessation of Glenn Jones as a person with significant control on 2025-12-31 · 1 page View document
26 Nov 2025 Total exemption full accounts made up to 2025-06-30 · 10 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
7 Jan 2025 Confirmation statement made on 2025-01-05 with updates · 5 pages View document
12 Dec 2024 Total exemption full accounts made up to 2024-06-30 · 11 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
5 Jan 2024 Confirmation statement made on 2024-01-05 with no updates · 3 pages View document
29 Nov 2023 Total exemption full accounts made up to 2023-06-30 · 11 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
23 May 2023 Change of details for Mr Jones Glenn as a person with significant control on 2017-03-31 · 2 pages View document
23 May 2023 Change of details for Mr Jones Glenn as a person with significant control on 2017-01-18 · 2 pages View document
22 May 2023 Change of details for Mr Paul Ian Perry as a person with significant control on 2017-03-31 · 2 pages View document
22 May 2023 Change of details for Mr David Shiel as a person with significant control on 2017-03-31 · 2 pages View document
9 Jan 2023 Confirmation statement made on 2023-01-05 with no updates · 3 pages View document
21 Nov 2022 Total exemption full accounts made up to 2022-06-30 · 11 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
10 Jan 2022 Confirmation statement made on 2022-01-05 with no updates · 3 pages View document
1 Nov 2021 Total exemption full accounts made up to 2021-06-30 · 10 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
29 Jun 2021 Total exemption full accounts made up to 2020-06-30 · 10 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
13 Jan 2015 Annual return made up to 9 January 2015 with full list of shareholders View document
21 Oct 2014 REGISTERED OFFICE CHANGED ON 21/10/2014 FROM · BOSLEYS COTTAGE NEW PALE · MANLEY COMMON · FRODSHAM · WA6 9EU · ENGLAND View document
12 Feb 2014 REGISTERED OFFICE CHANGED ON 12/02/2014 FROM · 93 A · CHESTER ROAD · NORTHWICH · CW8 1HH · ENGLAND View document
9 Jan 2014 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION View document