OPTIMUM TECHNOLOGIES LTD

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Company Documents

DateDescription
18/05/2518 May 2025 Final Gazette dissolved following liquidation

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18/05/2518 May 2025 Final Gazette dissolved following liquidation

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18/02/2518 February 2025 Return of final meeting in a members' voluntary winding up

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23/09/2423 September 2024 Change of details for Mr Shankaramoorthy Balaji as a person with significant control on 2017-04-08

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23/09/2423 September 2024 Change of details for Mr Shankaramoorthy Balaji as a person with significant control on 2018-09-20

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23/09/2423 September 2024 Change of details for Mr Shankaramoorthy Balaji as a person with significant control on 2016-07-22

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20/09/2420 September 2024 Change of details for Mrs Kavitha Ramesh as a person with significant control on 2016-04-06

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20/09/2420 September 2024 Notification of Kavitha Ramesh as a person with significant control on 2016-04-06

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24/07/2424 July 2024 Confirmation statement made on 2024-07-22 with no updates

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22/07/2422 July 2024 Micro company accounts made up to 2024-02-29

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22/07/2422 July 2024 Previous accounting period shortened from 2024-07-31 to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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09/01/249 January 2024 Micro company accounts made up to 2023-07-31

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02/08/232 August 2023 Confirmation statement made on 2023-07-22 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/01/2327 January 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/07/2122 July 2021 Confirmation statement made on 2021-07-22 with no updates

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24/03/2124 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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25/04/2025 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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21/01/1921 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SHANKARAMOORTHY BALAJI / 21/01/2019

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21/01/1921 January 2019 PSC'S CHANGE OF PARTICULARS / MR SHANKARAMOORTHY BALAJI / 21/01/2019

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21/01/1921 January 2019 REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 177 TOMSWOOD HILL ILFORD ESSEX IG6 2GD

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21/01/1921 January 2019 SECRETARY'S CHANGE OF PARTICULARS / MR SHANKARAMOORTHY BALAJI / 21/01/2019

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21/01/1921 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAVITHA RAMESH / 21/01/2019

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21/01/1921 January 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS KAVITHA RAMESH / 21/01/2019

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13/09/1813 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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11/04/1811 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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22/07/1622 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SHANKARAMOORTHY BALAJI / 22/07/2016

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22/07/1622 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAVITHA RAMESH / 22/07/2016

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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10/08/1510 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/06/1529 June 2015 Annual return made up to 24 July 2014 with full list of shareholders

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01/01/151 January 2015 REGISTERED OFFICE CHANGED ON 01/01/2015 FROM 177 TOMSWOOD HILL TOMSWOOD HILL ILFORD ESSEX IG6 2GD ENGLAND

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19/12/1419 December 2014 REGISTERED OFFICE CHANGED ON 19/12/2014 FROM 69 GABRIELLE HOUSE 332-336 PERTH ROAD ILFORD ESSEX IG2 6FG ENGLAND

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19/12/1419 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SHANKARAMOORTHY BALAJI / 15/12/2014

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19/12/1419 December 2014 SECRETARY'S CHANGE OF PARTICULARS / MR SHANKARAMOORTHY BALAJI / 15/12/2014

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19/12/1419 December 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS KAVITHA RAMESH / 15/12/2014

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19/12/1419 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAVITHA RAMESH / 15/12/2014

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06/11/146 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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12/06/1412 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS KAVITHA RAMESH / 12/06/2014

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12/06/1412 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAVITHA RAMESH / 12/06/2014

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12/06/1412 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SHANKARAMOORTHY BALAJI / 12/06/2014

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12/06/1412 June 2014 REGISTERED OFFICE CHANGED ON 12/06/2014 FROM 37 ELY COURT WROUGHTON SWINDON SN4 9JP ENGLAND

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12/06/1412 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAVITHA RAMESH / 12/06/2014

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12/06/1412 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MR SHANKARAMOORTHY BALAJI / 12/06/2014

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20/11/1320 November 2013 DIRECTOR APPOINTED MRS KAVITHA RAMESH

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10/10/1310 October 2013 Annual return made up to 25 July 2013 with full list of shareholders

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09/10/139 October 2013 SECRETARY APPOINTED MRS KAVITHA RAMESH

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09/10/139 October 2013 24/07/13 STATEMENT OF CAPITAL GBP 20

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07/10/137 October 2013 24/07/13 STATEMENT OF CAPITAL GBP 2

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26/07/1326 July 2013 26/07/13 STATEMENT OF CAPITAL GBP 10

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24/07/1324 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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