OPTIMUM ENGINEERED SOLUTIONS LTD

Company number 07426736 ·

Active

54 filings

Date Filing
19 Jun 2026 Unaudited abridged accounts made up to 2025-11-30 · 9 pages View document
16 Apr 2026 Confirmation statement made on 2026-04-15 with updates · 4 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
8 May 2025 Confirmation statement made on 2025-04-15 with updates · 4 pages View document
27 Jan 2025 Registered office address changed from Dudley Court 31 the Inhedge Dudley DY1 1RR United Kingdom to Unit 6 Castle Court Castlegate Way Dudley DY1 4rd on 2025-01-27 · 1 page View document
27 Jan 2025 Change of details for Structured Investment Midlands Limited as a person with significant control on 2025-01-27 · 2 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
24 May 2024 Director's details changed for Mr Nathan Alan Garbett on 2024-05-23 · 2 pages View document
24 May 2024 Change of details for Structured Investment Midlands Limited as a person with significant control on 2024-05-23 · 2 pages View document
24 May 2024 Director's details changed for Mr Sundeep Singh Batt on 2024-05-23 · 2 pages View document
23 May 2024 Registered office address changed from 76 High Street Brierley Hill West Midlands DY5 3AW to Dudley Court 31 the Inhedge Dudley DY1 1RR on 2024-05-23 · 1 page View document
29 Apr 2024 Confirmation statement made on 2024-04-15 with updates · 5 pages View document
21 Mar 2024 Total exemption full accounts made up to 2023-11-30 · 10 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
20 Jul 2023 Total exemption full accounts made up to 2022-11-30 · 10 pages View document
27 Apr 2023 Confirmation statement made on 2023-04-15 with updates · 5 pages View document
5 Jan 2023 Director's details changed for Mr Nathan Garbett on 2023-01-05 · 2 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
18 Nov 2021 Cessation of Sundeep Singh Batt as a person with significant control on 2017-05-10 · 1 page View document
18 Nov 2021 Notification of Structured Investment Midlands Limited as a person with significant control on 2019-03-19 · 2 pages View document
18 Nov 2021 Cessation of Nathan Garbett as a person with significant control on 2017-05-10 · 1 page View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES View document
31 Mar 2020 30/11/19 TOTAL EXEMPTION FULL View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
20 Nov 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES View document
12 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
19 Mar 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
27 Nov 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES View document
5 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
28 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN GARBETT View document
27 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNDEEP SINGH BATT View document
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES View document
10 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
21 Nov 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES View document
4 Aug 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 View document
30 Nov 2015 Annual return made up to 2 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
25 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
14 Nov 2014 Annual return made up to 2 November 2014 with full list of shareholders View document
9 Jun 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
15 Jan 2014 Annual return made up to 2 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
15 May 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
2 Jan 2013 Annual return made up to 2 November 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
28 May 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
24 Jan 2012 Annual return made up to 2 November 2011 with full list of shareholders View document
2 Nov 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document