OPTIMUM MASTERING LTD
Company number 04812269 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2026 | Micro company accounts made up to 2025-05-31 · 4 pages | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 20 Feb 2025 | Micro company accounts made up to 2024-05-31 · 4 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-30 with updates · 7 pages | View document |
| 19 Jun 2024 | Registered office address changed from 173 Trajectus Way Keynsham Bristol BS31 2FY United Kingdom to Unit 14 Londonderry Farm Willsbridge Bristol BS30 6EL on 2024-06-19 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 15 Feb 2024 | Micro company accounts made up to 2023-05-31 · 4 pages | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-10-04 with updates · 7 pages | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-09-05 with updates · 7 pages | View document |
| 16 Dec 2022 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 7 Oct 2022 | Director's details changed for Mr Shawn Martin Joseph on 2022-10-01 · 2 pages | View document |
| 27 Sep 2022 | Purchase of own shares. · 4 pages | View document |
| 22 Sep 2022 | Notification of Shawn Joseph as a person with significant control on 2022-08-12 · 2 pages | View document |
| 22 Sep 2022 | Withdrawal of a person with significant control statement on 2022-09-22 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 27 Sep 2021 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 4 Aug 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 16 Mar 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES | View document |
| 12 Mar 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 27 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES SHINER / 03/07/2018 | View document |
| 3 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SHAWN MARTIN JOSEPH / 03/07/2018 | View document |
| 29 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SHAWN MARTIN JOSEPH / 28/06/2018 | View document |
| 29 Jun 2018 | SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR JAMES SHINER / 28/06/2018 | View document |
| 29 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WEEKS / 28/06/2018 | View document |
| 29 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES SHINER / 28/06/2018 | View document |
| 29 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER RICHARD HARRIS / 28/06/2018 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | View document |
| 27 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2018 | REGISTERED OFFICE CHANGED ON 03/01/2018 FROM 101 WELLSWAY KEYNSHAM BRISTOL AVON BS31 1HZ | View document |
| 31 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 25 Jul 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 24 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 1 Jul 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 1 Aug 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 11 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR JAMES SHINER / 09/07/2012 | View document |
| 11 Jul 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 7 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 10 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES SHINER / 09/07/2012 | View document |
| 10 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHAWN MARTIN JOSEPH / 09/07/2012 | View document |
| 10 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAWN MARTIN JOSEPH / 09/07/2012 | View document |
| 9 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES SHINER / 09/07/2012 | View document |
| 2 Jul 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 17 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 6 Jan 2012 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM 45 CHARLTON ROAD KEYNSHAM NE SOMERSET BS31 2JG | View document |
| 5 Jul 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 16 Dec 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 7 Jul 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAWN MARTIN JOSEPH / 26/06/2010 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WEEKS / 26/06/2010 | View document |
| 12 Oct 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 23 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 10 Jul 2008 | RETURN MADE UP TO 26/06/08; NO CHANGE OF MEMBERS | View document |
| 14 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 11 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 16 Apr 2007 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: OAKFIELD HOUSE 16A OAKFIELD ROAD KINGSWOOD SOUTH GLOUCESTERSHIRE BS15 8NT | View document |
| 15 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 23 Aug 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 14 Sep 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: UNIT 5 4 CENTRAL TRADING ESTATE BATH ROAD BRISLINGTON BRISTOL BS4 3EH | View document |
| 29 Jul 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04 | View document |
| 12 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2003 | COMPANY NAME CHANGED RECORDER LIMITED CERTIFICATE ISSUED ON 06/10/03 | View document |
| 21 Jul 2003 | DIRECTOR RESIGNED | View document |
| 21 Jul 2003 | SECRETARY RESIGNED | View document |
| 15 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2003 | DIRECTOR RESIGNED | View document |
| 14 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2003 | SECRETARY RESIGNED | View document |
| 14 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2003 | REGISTERED OFFICE CHANGED ON 14/07/03 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE | View document |
| 14 Jul 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |