OPTIMUM TECHNICAL SOLUTIONS LIMITED
Company number 09072636 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Change of details for Mr Anthony William Sweetman as a person with significant control on 2026-06-29 · 2 pages | View document |
| 1 Jul 2026 | Confirmation statement made on 2026-07-01 with updates · 5 pages | View document |
| 30 Jun 2026 | Notification of Anthony William Sweetman as a person with significant control on 2025-09-04 · 2 pages | View document |
| 29 Jun 2026 | Termination of appointment of Peter Bagshaw as a director on 2026-06-29 · 1 page | View document |
| 29 Jun 2026 | Cessation of Peter Bagshaw as a person with significant control on 2026-06-29 · 1 page | View document |
| 26 Jun 2026 | Appointment of Mr Ingus Rudzitis as a director on 2025-09-08 · 2 pages | View document |
| 9 Jun 2026 | Confirmation statement made on 2026-06-05 with updates · 4 pages | View document |
| 18 Dec 2025 | Unaudited abridged accounts made up to 2025-06-30 · 7 pages | View document |
| 1 Dec 2025 | Director's details changed for Mr Peter Bagshaw on 2025-12-01 · 2 pages | View document |
| 1 Dec 2025 | Change of details for Mr Peter Bagshaw as a person with significant control on 2025-12-01 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 19 Jun 2025 | Confirmation statement made on 2025-06-05 with updates · 4 pages | View document |
| 30 Jan 2025 | Unaudited abridged accounts made up to 2024-06-30 · 6 pages | View document |
| 17 Dec 2024 | Appointment of Mr Anthony William Sweetman as a director on 2024-08-31 · 2 pages | View document |
| 6 Dec 2024 | Statement of capital following an allotment of shares on 2024-08-31 · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 10 Jun 2024 | Confirmation statement made on 2024-06-05 with updates · 4 pages | View document |
| 27 Mar 2024 | Unaudited abridged accounts made up to 2023-06-30 · 6 pages | View document |
| 14 Dec 2023 | Registered office address changed from Unit 3B Spa Field Industrial Estate New Street Slaithwaite Huddersfield HD7 5BB England to Unit 5 Oakdale Mills Delph Oldham OL3 5BY on 2023-12-14 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 15 Jun 2023 | Confirmation statement made on 2023-06-05 with updates · 4 pages | View document |
| 1 Feb 2023 | Unaudited abridged accounts made up to 2022-06-30 · 7 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Feb 2022 | Unaudited abridged accounts made up to 2021-06-30 · 7 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 18 Jun 2021 | Confirmation statement made on 2021-06-05 with updates · 5 pages | View document |
| 2 Apr 2021 | 30/06/20 UNAUDITED ABRIDGED | View document |
| 18 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BAGSHAW / 18/03/2021 | View document |
| 18 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BAGSHAW / 18/01/2021 | View document |
| 18 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BAGSHAW / 18/01/2021 | View document |
| 18 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MR PETER BAGSHAW / 01/01/2021 | View document |
| 17 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MR PETER BAGSHAW / 01/01/2021 | View document |
| 17 Jan 2021 | REGISTERED OFFICE CHANGED ON 17/01/2021 FROM 11 RIVERBANK DOBCROSS OLDHAM OL3 5BS ENGLAND | View document |
| 17 Jan 2021 | REGISTERED OFFICE CHANGED ON 17/01/2021 FROM UNIT 3B SPA FIELD INDUSTRIAL ESTATE NEW STREET SLAITHWAITE HUDDERSFIELD HD7 5BB ENGLAND | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES | View document |
| 18 May 2020 | REGISTERED OFFICE CHANGED ON 18/05/2020 FROM UNIT 2C,SECOND FLOOR, BLOCK A DELPH NEW ROAD DELPH OLDHAM GREATER MANCHESTER OL3 5DE UNITED KINGDOM | View document |
| 23 Dec 2019 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | View document |
| 31 Jan 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | View document |
| 19 Mar 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 11, RIVERBANK DOBCROSS OLDHAM LANCASHIRE OL3 5BS | View document |
| 7 Feb 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 4 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 28 Jun 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 2 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 9 Jun 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 24 Jun 2014 | DIRECTOR APPOINTED MR PETER BAGSHAW | View document |
| 5 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN | View document |