OPTIMUM TIME LIMITED
Company number 05045696 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | Confirmation statement made on 2026-02-12 with no updates · 3 pages | View document |
| 12 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 12 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 12 Nov 2025 | PARENT_ACC · 36 pages | View document |
| 12 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 7 pages | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-02-12 with no updates · 3 pages | View document |
| 29 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 7 pages | View document |
| 29 Jan 2025 | PARENT_ACC · 39 pages | View document |
| 29 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 29 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 6 Jan 2025 | GUARANTEE2 · 2 pages | View document |
| 6 Jan 2025 | PARENT_ACC · 39 pages | View document |
| 14 Jun 2024 | Termination of appointment of Sean Richard Hastings as a director on 2024-05-24 · 1 page | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-02-12 with no updates · 3 pages | View document |
| 14 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 8 pages | View document |
| 14 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 11 Dec 2023 | Appointment of Mr Lyndon Julian Davis as a director on 2023-07-01 · 2 pages | View document |
| 11 Dec 2023 | Termination of appointment of Darren William Blundy as a director on 2023-06-30 · 1 page | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-02-12 with no updates · 3 pages | View document |
| 17 Feb 2023 | Total exemption full accounts made up to 2022-03-31 · 16 pages | View document |
| 10 May 2022 | Appointment of Mr Sean Richard Hastings as a director on 2022-05-01 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 19 Nov 2021 | Termination of appointment of Tracey Jayne Hawkins as a director on 2021-11-12 · 1 page | View document |
| 19 Nov 2021 | Termination of appointment of Timothy James Hawkins as a director on 2021-11-12 · 1 page | View document |
| 19 Nov 2021 | Appointment of Mr Ian Cressey Homan as a director on 2021-11-12 · 2 pages | View document |
| 19 Nov 2021 | Appointment of Mr Darren William Blundy as a director on 2021-11-12 · 2 pages | View document |
| 19 Nov 2021 | Termination of appointment of Timothy James Hawkins as a secretary on 2021-11-12 · 1 page | View document |
| 17 Nov 2021 | Cessation of Tracey Jayne Hawkins as a person with significant control on 2021-11-12 · 1 page | View document |
| 17 Nov 2021 | Registered office address changed from Eventus Business Centre Sunderland Road Northfields Industrial Estate, Market Deeping Peterborough PE6 8FD England to The Gunnery Drill Shed Chapel Road Shoeburyness Southend-on-Sea SS3 9SL on 2021-11-17 · 1 page | View document |
| 17 Nov 2021 | Current accounting period extended from 2022-02-28 to 2022-03-31 · 1 page | View document |
| 17 Nov 2021 | Cessation of Timothy James Hawkins as a person with significant control on 2021-11-12 · 1 page | View document |
| 17 Nov 2021 | Notification of B2C (Holdings) Limited as a person with significant control on 2021-11-12 · 2 pages | View document |
| 22 Oct 2021 | Total exemption full accounts made up to 2021-02-28 · 7 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 5 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES | View document |
| 10 May 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES | View document |
| 8 Jun 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES | View document |
| 26 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 20 Jun 2017 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROM C/O PETERBRIDGE HOUSE THE LAKES NORTHAMPTON NN4 7HB | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 8 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 2 Mar 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 12 Feb 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 14 Aug 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 4 Feb 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 19 Feb 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 14 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 23 Feb 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 25 Jul 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 7 Apr 2011 | Annual return made up to 16 February 2011 with full list of shareholders | View document |
| 23 Jun 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY JAYNE HAWKINS / 16/02/2010 | View document |
| 4 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JAMES HAWKINS / 16/02/2010 | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES HAWKINS / 16/02/2010 | View document |
| 4 May 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 15 Oct 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 3 Jun 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Jun 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Jun 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM PETERBRIDGE HOUSE THE LAKES NORTHAMPTON NN4 7HB | View document |
| 24 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 3 May 2007 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: CROWN HOUSE 28 NORTHORPE THURLBY BOURNE LINCOLNSHIRE PE10 0HJ | View document |
| 2 Apr 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | View document |
| 23 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 17 Feb 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | View document |
| 9 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 11 Mar 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | View document |
| 25 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 2004 | SECRETARY RESIGNED | View document |
| 16 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |