OPTIMUM SYSTEM BALANCING LTD

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Company Documents

DateDescription
27/05/2527 May 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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02/01/252 January 2025 Confirmation statement made on 2025-01-02 with no updates

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24/09/2424 September 2024 Micro company accounts made up to 2024-01-31

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10/04/2410 April 2024 Registered office address changed from Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England to Unit 3E/F Suffolk House Business Park Ashwells Road Pilgrims Hatch Brentwood CM15 9SG on 2024-04-10

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09/02/249 February 2024 Confirmation statement made on 2024-01-16 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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16/08/2316 August 2023 Total exemption full accounts made up to 2023-01-31

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30/03/2330 March 2023 Change of details for Jack Patrick Osborne as a person with significant control on 2023-03-30

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30/03/2330 March 2023 Director's details changed for Jack Patrick Osborne on 2023-03-30

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/01/2327 January 2023 Confirmation statement made on 2023-01-16 with no updates

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20/10/2220 October 2022 Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 2022-10-20

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/01/2227 January 2022 Confirmation statement made on 2022-01-16 with no updates

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20/07/2120 July 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/08/1921 August 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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02/10/182 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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17/01/1717 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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