OPTIMUM PPS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-22 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-22 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/09/236 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-22 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 02/01/222 January 2022 | Confirmation statement made on 2021-12-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Director's details changed for Mr Steve Wilson on 2021-12-08 |
| 08/12/218 December 2021 | Change of details for Mr Steve Wilson as a person with significant control on 2021-12-08 |
| 29/11/2129 November 2021 | Registered office address changed from 6 Arundel Place Scarborough North Yorkshire YO11 1TX England to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 2021-11-29 |
| 24/11/2124 November 2021 | Registered office address changed from 6 Arundel Place Scarborough North Yorkshire YO11 1TX England to 6 Arundel Place Scarborough North Yorkshire YO11 1TX on 2021-11-24 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/07/1917 July 2019 | REGISTERED OFFICE CHANGED ON 17/07/2019 FROM QUAYSIDE TOWER BROAD STREET BIRMINGHAM B1 2HP |
| 06/06/196 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/06/1811 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 11/12/1711 December 2017 | PSC'S CHANGE OF PARTICULARS / MR STEVE WILSON / 11/12/2017 |
| 11/12/1711 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS LEE ANN HEALY / 11/12/2017 |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/01/165 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/01/1519 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/01/143 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS LEE ANN HEALY / 01/01/2013 |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE WILSON / 01/01/2013 |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/03/1312 March 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 2ND FLOOR 3 BRINDLEY PLACE BIRMINGHAM WEST MIDLANDS B1 2JB UNITED KINGDOM |
| 26/02/1326 February 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BEST |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PHIL SMITH |
| 26/04/1226 April 2012 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM C/O DPC VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY UNITED KINGDOM |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MR STEVE WILSON |
| 03/02/123 February 2012 | COMPANY NAME CHANGED CAMPION PPS LIMITED CERTIFICATE ISSUED ON 03/02/12 |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVE WILSON |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR STEVE WILSON |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR GRAHAM PAUL BEST |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MS LEE ANN HEALY |
| 17/01/1217 January 2012 | 22/12/11 STATEMENT OF CAPITAL GBP 100 |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR PHILLIP SMITH |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 22/12/1122 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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