OPTIMUM SERVECES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-24 with updates |
| 19/03/2519 March 2025 | Termination of appointment of Roberto Rossi as a director on 2025-03-18 |
| 19/03/2519 March 2025 | Termination of appointment of Giovanna Rossi as a director on 2025-03-18 |
| 19/03/2519 March 2025 | Cessation of Roberto Rossi as a person with significant control on 2025-03-18 |
| 19/03/2519 March 2025 | Notification of Adriano Di Pietrantonio as a person with significant control on 2025-03-18 |
| 19/03/2519 March 2025 | Appointment of Mr Adriano Di Pietrantonio as a director on 2025-03-18 |
| 14/03/2514 March 2025 | Micro company accounts made up to 2025-01-31 |
| 07/03/257 March 2025 | Previous accounting period shortened from 2025-03-31 to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
| 09/10/249 October 2024 | Registered office address changed from 601 International House Regent Street London W1B 2QD England to 126 East Ferry Road Canary Wharf London E14 9FP on 2024-10-09 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 10/03/2410 March 2024 | Current accounting period shortened from 2024-09-30 to 2024-03-31 |
| 06/03/246 March 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 20/07/2320 July 2023 | Appointment of Ms Giovanna Rossi as a director on 2023-01-01 |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-09-30 |
| 20/10/2220 October 2022 | Appointment of Mr Roberto Rossi as a director on 2022-10-16 |
| 16/10/2216 October 2022 | Previous accounting period shortened from 2023-01-31 to 2022-09-30 |
| 16/10/2216 October 2022 | Termination of appointment of Roberto Rossi as a director on 2022-10-10 |
| 16/10/2216 October 2022 | Termination of appointment of Giovanni Rossi as a director on 2022-10-10 |
| 16/10/2216 October 2022 | Termination of appointment of Rosa Rossi as a director on 2022-10-10 |
| 04/10/224 October 2022 | Micro company accounts made up to 2022-01-31 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/12/1930 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIANO DI PIETRANTONIO / 30/12/2019 |
| 30/12/1930 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIANO DI PIETRANTONIO / 30/12/2019 |
| 26/11/1926 November 2019 | REGISTERED OFFICE CHANGED ON 26/11/2019 FROM 89 AGAR GROVE LONDON NW1 9UE ENGLAND |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 09/04/199 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 08/08/188 August 2018 | REGISTERED OFFICE CHANGED ON 08/08/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 22/06/1822 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 21/01/1721 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 27/01/1627 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIANO CLAUDIO DI PIETRANTONIO / 27/01/2016 |
| 27/01/1627 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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