OPTIMUM IT LIMITED
Company number 03737715 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 21 May 2022 | Final Gazette dissolved following liquidation | View document |
| 21 Feb 2022 | Return of final meeting in a creditors' voluntary winding up · 18 pages | View document |
| 27 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 4 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES | View document |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 14 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 31 Mar 2016 | Annual return made up to 22 March 2016 with full list of shareholders | View document |
| 10 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 25 Mar 2015 | Annual return made up to 22 March 2015 with full list of shareholders | View document |
| 10 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 1 Dec 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM OPTIMUM HOUSE 2B MANOR ROAD BECKENHAM KENT BR3 5LE | View document |
| 27 Mar 2014 | Annual return made up to 22 March 2014 with full list of shareholders | View document |
| 26 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 27 Jan 2014 | REDUCE ISSUED CAPITAL 14/01/2014 | View document |
| 27 Jan 2014 | STATEMENT BY DIRECTORS | View document |
| 27 Jan 2014 | 27/01/14 STATEMENT OF CAPITAL GBP 900 | View document |
| 27 Jan 2014 | SOLVENCY STATEMENT DATED 14/01/14 | View document |
| 1 May 2013 | Annual return made up to 22 March 2013 with full list of shareholders | View document |
| 8 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 16 Apr 2012 | Annual return made up to 22 March 2012 with full list of shareholders | View document |
| 11 Apr 2012 | REREG PLC TO PRI; RES02 PASS DATE:05/04/2012 | View document |
| 11 Apr 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 11 Apr 2012 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 11 Apr 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 29 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 8 Apr 2011 | Annual return made up to 22 March 2011 with full list of shareholders | View document |
| 24 Mar 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 24 Mar 2011 | MEMORANDUM OF ASSOCIATION | View document |
| 24 Mar 2011 | ADOPT MEM AND ARTS 10/03/2011 | View document |
| 30 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 · 18 pages | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN JUPP / 01/10/2009 | View document |
| 14 Apr 2010 | Annual return made up to 22 March 2010 with full list of shareholders | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY SIMPSON / 01/10/2009 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART LAMONT FERGUSON / 01/10/2009 | View document |
| 5 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 1 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 16 Nov 2009 | STATEMENT UNDER SECTION 519. | View document |
| 31 Oct 2009 | AUDITOR'S RESIGNATION | View document |
| 15 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 3 Apr 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 3 Dec 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 1-4 ARCHERS COURT 48 MASONS HILL BROMLEY KENT BR2 9JG | View document |
| 28 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 15 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY SIMPSON / 01/11/2007 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | View document |
| 22 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 3 Aug 2007 | £ IC 55556/50000 04/07/07 £ SR 5556@1=5556 | View document |
| 23 Mar 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 30 Mar 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 29 Mar 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 29 Mar 2004 | DIRECTOR RESIGNED | View document |
| 29 Mar 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | View document |
| 1 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 20 Jan 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: BAYHEATH HOUSE 4 FAIRWAY ORPINGTON KENT BR5 1EG | View document |
| 13 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 13 Apr 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | View document |
| 15 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 28 Mar 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | View document |
| 21 Sep 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 29 Mar 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | View document |
| 6 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 1 Sep 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: PROVIDENT HOUSE BURRELL ROW HIGH STREET BECKENHAM KENT BR3 1AT | View document |
| 26 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS | View document |
| 11 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 | View document |
| 15 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1999 | NC INC ALREADY ADJUSTED 30/09/99 | View document |
| 14 Oct 1999 | £ NC 50000/100000 30/09 | View document |
| 24 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 1999 | APPLICATION COMMENCE BUSINESS | View document |
| 18 Aug 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 10 Aug 1999 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7QN | View document |
| 10 Aug 1999 | AMD 882 ALLOTT NOT TAKEN PLACE | View document |
| 10 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Mar 1999 | DIRECTOR RESIGNED | View document |
| 22 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |