OPTIMUM TECHNOLOGY TRANSFER LIMITED
Company number 03495080 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Total exemption full accounts made up to 2026-01-31 · 8 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 22 Jan 2026 | Confirmation statement made on 2026-01-14 with no updates · 3 pages | View document |
| 25 Jun 2025 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 27 Jan 2025 | Change of details for Mrs Joanne Mary Harrison as a person with significant control on 2025-01-27 · 2 pages | View document |
| 27 Jan 2025 | Confirmation statement made on 2025-01-14 with updates · 4 pages | View document |
| 27 Jan 2025 | Change of details for Ms Nichola Jane Cortes as a person with significant control on 2025-01-27 · 2 pages | View document |
| 20 May 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 16 Jan 2024 | Confirmation statement made on 2024-01-14 with updates · 4 pages | View document |
| 15 Aug 2023 | Registered office address changed from 201 Borough High Street London SE1 1JA England to The Leather Market 11-13 Weston Street London SE1 3ER on 2023-08-15 · 1 page | View document |
| 22 May 2023 | Total exemption full accounts made up to 2023-01-31 · 11 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 23 Jan 2023 | Confirmation statement made on 2023-01-14 with updates · 5 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 25 Jan 2022 | Change of details for Ms Nichola Jane Cortes as a person with significant control on 2022-01-14 · 2 pages | View document |
| 25 Jan 2022 | Director's details changed for Ms Nichola Jane Cortes on 2022-01-14 · 2 pages | View document |
| 25 Jan 2022 | Confirmation statement made on 2022-01-14 with updates · 4 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 30 Nov 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2020 | REGISTERED OFFICE CHANGED ON 02/09/2020 FROM 48 SOUTHWARK STREET LONDON SE1 1UN | View document |
| 6 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CORRINA HILL | View document |
| 30 Apr 2020 | CESSATION OF CORRINA MARIE HILL AS A PSC | View document |
| 30 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY CORRINA HILL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES | View document |
| 12 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES | View document |
| 16 May 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES | View document |
| 5 Jul 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 27 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 11 Feb 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 15 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | View document |
| 30 Jan 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 29 Dec 2014 | 08/12/14 STATEMENT OF CAPITAL GBP 9000 | View document |
| 4 Aug 2014 | SECRETARY APPOINTED MS CORRINA MARIE HILL | View document |
| 4 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID HANKINS | View document |
| 25 Jul 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM 6 LONG LANE LONDON EC1A 9HF | View document |
| 9 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | View document |
| 9 May 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HANKINS | View document |
| 1 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SIBYL WALKER | View document |
| 1 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MARK HANKINS / 01/05/2014 | View document |
| 1 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH KIRK | View document |
| 30 Apr 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 8294 | View document |
| 30 Apr 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Apr 2014 | DIRECTOR APPOINTED MS CORRINA MARIE HILL | View document |
| 9 Apr 2014 | DIRECTOR APPOINTED MRS JOANNE MARY HARRISON | View document |
| 9 Apr 2014 | DIRECTOR APPOINTED MS NICHOLA JANE CORTES | View document |
| 6 Feb 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 28 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | View document |
| 6 Feb 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 16 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 6 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK HANKINS / 03/02/2012 | View document |
| 3 Feb 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 3 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARGARET KIRK / 03/02/2012 | View document |
| 3 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MARK HANKINS / 03/02/2012 | View document |
| 7 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | View document |
| 25 Jan 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 30 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 6 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 32 SEKFORDE STREET LONDON EC1R 0HH | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK HANKINS / 10/10/2009 | View document |
| 2 Feb 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARGARET KIRK / 01/10/2009 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIBYL URSULA WALKER / 01/10/2009 | View document |
| 28 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | View document |
| 12 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIBYL WALKER / 01/06/2008 | View document |
| 12 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIBYL WALKER / 01/07/2008 | View document |
| 12 Feb 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 27 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 23 Jan 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 16 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 7 Feb 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 8 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 10 Feb 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | View document |
| 19 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 16 Feb 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 9 Feb 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | View document |
| 24 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 25 Jan 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | View document |
| 12 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 14 Feb 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | View document |
| 13 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 14 Feb 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | View document |
| 7 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 12 Jan 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS | View document |
| 22 Sep 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1998 | DIRECTOR RESIGNED | View document |
| 22 Jan 1998 | SECRETARY RESIGNED | View document |
| 22 Jan 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1998 | REGISTERED OFFICE CHANGED ON 22/01/98 FROM: 124-130 TABERNACLE STREET 3RD FLOOR LONDON EC2A 4SD C/O RM COMPANY SERVICES | View document |
| 14 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |