OPTIMUM ENGINEERED SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-15 with updates |
| 27/01/2527 January 2025 | Change of details for Structured Investment Midlands Limited as a person with significant control on 2025-01-27 |
| 27/01/2527 January 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 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 24/05/2424 May 2024 | Director's details changed for Mr Nathan Alan Garbett on 2024-05-23 |
| 24/05/2424 May 2024 | Change of details for Structured Investment Midlands Limited as a person with significant control on 2024-05-23 |
| 24/05/2424 May 2024 | Director's details changed for Mr Sundeep Singh Batt on 2024-05-23 |
| 23/05/2423 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 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-15 with updates |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 20/07/2320 July 2023 | Total exemption full accounts made up to 2022-11-30 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-15 with updates |
| 05/01/235 January 2023 | Director's details changed for Mr Nathan Garbett on 2023-01-05 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 18/11/2118 November 2021 | Notification of Structured Investment Midlands Limited as a person with significant control on 2019-03-19 |
| 18/11/2118 November 2021 | Cessation of Nathan Garbett as a person with significant control on 2017-05-10 |
| 18/11/2118 November 2021 | Cessation of Sundeep Singh Batt as a person with significant control on 2017-05-10 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES |
| 12/06/1912 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 19/03/1919 March 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 05/07/185 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 28/11/1728 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN GARBETT |
| 27/11/1727 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNDEEP SINGH BATT |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 10/05/1710 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 04/08/164 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 30/11/1530 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 14/11/1414 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 09/06/149 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 15/01/1415 January 2014 | Annual return made up to 2 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 02/01/132 January 2013 | Annual return made up to 2 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 24/01/1224 January 2012 | Annual return made up to 2 November 2011 with full list of shareholders |
| 02/11/102 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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