OPTIMUM FUNCTION LIMITED
Company number 05038918 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Micro company accounts made up to 2026-02-28 · 3 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 24 Feb 2026 | Change of details for Mrs Liezl Edom as a person with significant control on 2026-02-24 · 2 pages | View document |
| 24 Feb 2026 | Confirmation statement made on 2026-02-09 with no updates · 3 pages | View document |
| 24 Feb 2026 | Director's details changed for Liezl Edom on 2026-02-24 · 2 pages | View document |
| 14 Apr 2025 | Micro company accounts made up to 2025-02-28 · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 25 Feb 2025 | Confirmation statement made on 2025-02-09 with no updates · 3 pages | View document |
| 24 Apr 2024 | Micro company accounts made up to 2024-02-29 · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 21 Feb 2024 | Confirmation statement made on 2024-02-09 with updates · 4 pages | View document |
| 5 Feb 2024 | Director's details changed for Liezl Jacobs on 2024-01-04 · 2 pages | View document |
| 5 Feb 2024 | Secretary's details changed for Liezl Jacobs on 2024-02-05 · 1 page | View document |
| 11 Apr 2023 | Micro company accounts made up to 2023-02-28 · 4 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 20 Feb 2023 | Confirmation statement made on 2023-02-09 with no updates · 3 pages | View document |
| 4 May 2022 | Micro company accounts made up to 2022-02-28 · 4 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 30 Sep 2021 | Micro company accounts made up to 2021-02-28 · 4 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 14 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 | View document |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES | View document |
| 10 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 10 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 27 Apr 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 | View document |
| 21 Mar 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 3 Aug 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 | View document |
| 16 Apr 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 23 Jun 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 31 Mar 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 10 May 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 21 Mar 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 1 Mar 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 6 Jul 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 16 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDOM / 16/03/2011 | View document |
| 16 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LIEZL JACOBS / 16/03/2011 | View document |
| 16 Mar 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 25 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 16 Apr 2010 | 03/03/10 NO CHANGES | View document |
| 7 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY ME SECRETARIES LIMITED | View document |
| 7 Apr 2010 | SECRETARY APPOINTED LIEZL JACOBS | View document |
| 21 Jan 2010 | 28/02/09 TOTAL EXEMPTION FULL | View document |
| 29 Dec 2009 | REGISTERED OFFICE CHANGED ON 29/12/2009 FROM 2ND FLOOR CAS-GWENT CHAMBERS WELSH STREET CHEPSTOW MONMOUTHSHIRE NP16 5LN | View document |
| 13 Feb 2009 | COSOLODATION OF SHARES 01/02/2009 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | DIRECTOR APPOINTED MR ANDREW EDOM | View document |
| 9 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LIEZL JACOBS / 01/01/2009 | View document |
| 6 Jan 2009 | 29/02/08 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 19 Feb 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 30 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Mar 2006 | DIRECTOR RESIGNED | View document |
| 14 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 23 Nov 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: STATION CHAMBERS STATION ROAD CHEPSTOW MONMOUTHSHIRE NP16 5PF | View document |
| 14 Sep 2005 | COMPANY NAME CHANGED SELECT (10028) LIMITED CERTIFICATE ISSUED ON 14/09/05 | View document |
| 24 Aug 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | FIRST GAZETTE | View document |
| 19 Apr 2005 | SECRETARY RESIGNED | View document |
| 19 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Apr 2005 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: UNIT 3 FLANSHAM BUSINESS CENTRE HOE LANE BOGNOR REGIS WEST SUSSEX PO22 8NJ | View document |
| 19 Apr 2005 | DIRECTOR RESIGNED | View document |
| 9 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |