OPTIMUM MANAGED SERVICES LTD
Company number 14029533 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 14 Sep 2026 | Total exemption full accounts made up to 2026-03-31 · 9 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 24 Feb 2026 | Confirmation statement made on 2026-02-02 with updates · 6 pages | View document |
| 5 Jun 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Feb 2025 | Confirmation statement made on 2025-02-02 with updates · 6 pages | View document |
| 30 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 30 Jan 2025 | Resolutions · 2 pages | View document |
| 30 Jan 2025 | Memorandum and Articles of Association · 20 pages | View document |
| 30 Jan 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 28 Jan 2025 | Resolutions · 1 page | View document |
| 28 Jan 2025 | Sub-division of shares on 2025-01-24 · 4 pages | View document |
| 27 Jan 2025 | Appointment of Miss Stephanie Marie Peevor as a secretary on 2025-01-27 · 2 pages | View document |
| 27 Jan 2025 | Termination of appointment of Stephanie Marie Peevor as a director on 2025-01-27 · 1 page | View document |
| 27 Jan 2025 | Notification of Ian James Ansermoz as a person with significant control on 2025-01-27 · 2 pages | View document |
| 27 Jan 2025 | Cessation of Stephanie Marie Peevor as a person with significant control on 2025-01-27 · 1 page | View document |
| 27 Jan 2025 | Appointment of Mr Ian James Ansermoz as a director on 2025-01-27 · 2 pages | View document |
| 7 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 13 Apr 2024 | Confirmation statement made on 2024-03-19 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Mar 2024 | Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX England to Pacific House Relay Point Wilnecote Tamworth B77 5PA on 2024-03-19 · 1 page | View document |
| 6 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 7 Aug 2023 | Previous accounting period shortened from 2023-04-30 to 2023-03-31 · 1 page | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-04-05 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 5 May 2022 | Change of details for Miss Stephanie Marie Peevor as a person with significant control on 2022-05-05 · 2 pages | View document |
| 5 May 2022 | Director's details changed for Miss Stephanie Marie Peevor on 2022-05-05 · 2 pages | View document |
| 5 May 2022 | Registered office address changed from 14 Mansfield Close Tamworth B79 7YE England to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on 2022-05-05 · 1 page | View document |