OPTIMUM PLATFORM SERVICES LIMITED
Company number 12432398 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Dec 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Oct 2025 | First Gazette notice for voluntary strike-off | View document |
| 7 Oct 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 24 Sep 2025 | Application to strike the company off the register · 1 page | View document |
| 24 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 12 pages | View document |
| 24 Sep 2025 | PARENT_ACC · 74 pages | View document |
| 24 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 14 Aug 2025 | Termination of appointment of Gareth Jones as a secretary on 2025-08-14 · 1 page | View document |
| 3 Jun 2025 | Termination of appointment of Christian Roche as a director on 2025-06-02 · 1 page | View document |
| 22 May 2025 | Appointment of Ms Felice Rea as a director on 2025-05-12 · 2 pages | View document |
| 31 Jan 2025 | Confirmation statement made on 2025-01-28 with no updates · 3 pages | View document |
| 14 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 14 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-28 with updates · 4 pages | View document |
| 8 Jan 2024 | Registered office address changed from Unit 2, Langdon House Langdon Road Swansea SA1 8QY Wales to Ground Floor Reading Bridge House George Street Reading RG1 8LS on 2024-01-08 · 1 page | View document |
| 21 Aug 2023 | Change of details for Portfolio Financial Consultancy Ltd. as a person with significant control on 2023-07-24 · 2 pages | View document |
| 7 Jun 2023 | Current accounting period extended from 2023-07-31 to 2023-12-31 · 1 page | View document |
| 24 Apr 2023 | Resolutions · 1 page | View document |
| 24 Apr 2023 | Memorandum and Articles of Association · 28 pages | View document |
| 24 Apr 2023 | Resolutions | View document |
| 18 Apr 2023 | Cessation of Christian Roche as a person with significant control on 2023-03-13 · 1 page | View document |
| 18 Apr 2023 | Notification of Portfolio Financial Consultancy Ltd. as a person with significant control on 2023-03-13 · 2 pages | View document |
| 18 Apr 2023 | Cessation of Portfolio Financial Consultancy Ltd as a person with significant control on 2022-03-13 · 1 page | View document |
| 17 Apr 2023 | Notification of Christian Roche as a person with significant control on 2022-03-13 · 2 pages | View document |
| 21 Mar 2023 | Micro company accounts made up to 2022-07-31 · 7 pages | View document |
| 14 Mar 2023 | Cessation of Christian Roche as a person with significant control on 2022-03-13 · 1 page | View document |
| 14 Mar 2023 | Notification of Portfolio Financial Consultancy Ltd as a person with significant control on 2022-03-13 · 2 pages | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-01-28 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 29 Apr 2022 | Micro company accounts made up to 2021-07-31 · 6 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-01-28 with updates · 4 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 10 Mar 2021 | PREVSHO FROM 31/01/2021 TO 31/07/2020 | View document |
| 16 Feb 2021 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 10 Feb 2020 | SECRETARY APPOINTED MR GARETH JONES | View document |
| 7 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN ROCHE | View document |
| 7 Feb 2020 | CESSATION OF STUART REGINALD BROTHERS AS A PSC | View document |
| 7 Feb 2020 | REGISTERED OFFICE CHANGED ON 07/02/2020 FROM QUEST HOUSE STUART BROTHERS SOLICITORS QUEST HOUSE CARDIFF CF3 0EY UNITED KINGDOM | View document |
| 7 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART BROTHERS | View document |
| 7 Feb 2020 | DIRECTOR APPOINTED MR CHRISTIAN ROCHE | View document |
| 29 Jan 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |