OPTIMUM IMAGING LIMITED
Company number 08383738 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 16 Aug 2025 | Micro company accounts made up to 2025-01-31 · 5 pages | View document |
| 10 Feb 2025 | Registered office address changed from C/O Legal and Compliance Services, University of Salford, 5th Floor, Maxwell Building the Crescent Salford Greater Manchester M5 4WT to 24 Farrar Lane Leeds LS16 7AA on 2025-02-10 · 1 page | View document |
| 10 Feb 2025 | Termination of appointment of Andrew Hartley as a secretary on 2024-01-31 · 1 page | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 10 Feb 2025 | Director's details changed for Dr Tiehan Shen on 2025-01-31 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 29 Oct 2024 | Micro company accounts made up to 2024-01-31 · 5 pages | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 19 Oct 2023 | Micro company accounts made up to 2023-01-31 · 2 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 22 Feb 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 10 Feb 2022 | Registered office address changed from C/O C/O Legal Services Maxwell Building 6th Floor University of Salford Salford M5 4WT England to C/O Legal and Compliance Services, University of Salford, 5th Floor, Maxwell Building the Crescent Salford Greater Manchester M5 4WT on 2022-02-10 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 22 Jan 2022 | Termination of appointment of Malcolm Robert Purdie as a director on 2022-01-22 · 1 page | View document |
| 1 Dec 2021 | Micro company accounts made up to 2021-01-31 · 2 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 16 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 22 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 10 Oct 2017 | 14/09/17 STATEMENT OF CAPITAL GBP 105 | View document |
| 27 Sep 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 1 Dec 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 1 Feb 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM C/O LIZ STONER, LEGAL SERVICES, UNIVERSITY OF SALFORD 3 ACTON SQUARE 2ND FLOOR THE CRESCENT SALFORD M5 4WT | View document |
| 1 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 16 Jul 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 2 Feb 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM C/O LIZ STONER, LEGAL SERVICES, UNIVERSITY OF SALFORD 3 ACTON SQUARE 3 ACTON SQUARE 2ND FLOOR THE CRESCENT SALFORD M5 4WT ENGLAND | View document |
| 2 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 24 Oct 2014 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 3 ACTON SQUARE SALFORD M5 4WT | View document |
| 27 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 20 Nov 2013 | DIRECTOR APPOINTED MR TIEHAN SHEN | View document |
| 14 Nov 2013 | SECTION 551 AND SECTION 175 08/11/2013 | View document |
| 14 Nov 2013 | SECRETARY APPOINTED ANDREW HARTLEY | View document |
| 14 Nov 2013 | 08/11/13 STATEMENT OF CAPITAL GBP 104.00 | View document |
| 9 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING | View document |
| 21 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERT PURDLE / 15/08/2013 | View document |
| 18 Jul 2013 | DIRECTOR APPOINTED MALCOLM ROBERT PURDLE | View document |
| 19 Jun 2013 | DIRECTOR APPOINTED MR CLIFFORD DONALD WING | View document |
| 8 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING | View document |
| 31 Jan 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |