OPTIMUM4 LIMITED
Company number 03541524 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Termination of appointment of Anna-Louise Nichols as a director on 2026-06-30 · 1 page | View document |
| 27 Jun 2026 | Appointment of Mr David Geraint Thomas Jeremiah as a director on 2026-06-19 · 2 pages | View document |
| 27 Mar 2026 | Appointment of Ms Laura Claire Fenton as a director on 2026-03-26 · 2 pages | View document |
| 9 Feb 2026 | Confirmation statement made on 2026-01-31 with updates · 4 pages | View document |
| 3 Feb 2026 | Termination of appointment of Adrian Michael Terry as a director on 2026-01-31 · 1 page | View document |
| 13 Aug 2025 | PARENT_ACC · 70 pages | View document |
| 13 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 28 pages | View document |
| 13 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 13 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 31 Jan 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 17 Oct 2024 | PARENT_ACC · 67 pages | View document |
| 17 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 24 pages | View document |
| 17 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 17 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 29 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 24 pages | View document |
| 29 Sep 2023 | PARENT_ACC · 62 pages | View document |
| 29 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 29 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 25 Sep 2023 | Termination of appointment of Thomas Malcolm Howard as a director on 2023-09-22 · 1 page | View document |
| 25 Sep 2023 | Appointment of Mr Adrian Michael Terry as a director on 2023-09-22 · 2 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 19 Oct 2022 | Appointment of Anna-Louise Nichols as a director on 2022-10-18 · 2 pages | View document |
| 19 Oct 2022 | Termination of appointment of Adrian Michael Terry as a director on 2022-10-17 · 1 page | View document |
| 22 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 25 pages | View document |
| 22 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 22 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 22 Sep 2022 | PARENT_ACC · 62 pages | View document |
| 3 May 2022 | Termination of appointment of Daniel James Tedesco as a director on 2022-05-01 · 1 page | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 30 Sep 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 25 pages | View document |
| 30 Sep 2021 | GUARANTEE2 · 3 pages | View document |
| 30 Sep 2021 | AGREEMENT2 · 1 page | View document |
| 30 Sep 2021 | PARENT_ACC · 63 pages | View document |
| 6 Jul 2020 | DIRECTOR APPOINTED MR DANIEL JAMES TEDESCO | View document |
| 6 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN COURTS | View document |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 18 Sep 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 18 Sep 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Sep 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 18 Sep 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 26 Sep 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Sep 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 26 Sep 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 26 Sep 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 26 Sep 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 Sep 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 26 Sep 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 26 Sep 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 11 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 4 Oct 2016 | ADOPT ARTICLES 23/09/2016 | View document |
| 14 Sep 2016 | DIRECTOR APPOINTED MR CRAIG LISTER | View document |
| 14 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CRAIG CHALMERS / 14/09/2016 | View document |
| 8 Sep 2016 | SECRETARY APPOINTED MRS LOUISE BEAN | View document |
| 8 Sep 2016 | DIRECTOR APPOINTED MR IAN ANDREW COURTS | View document |
| 8 Sep 2016 | DIRECTOR APPOINTED MR TIM TRELEAVEN | View document |
| 8 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW CHALMERS | View document |
| 8 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL VEAR | View document |
| 8 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL VEAR | View document |
| 8 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEE | View document |
| 8 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL HILL | View document |
| 8 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KISSANE | View document |
| 8 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035415240002 | View document |
| 5 Aug 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 5 Aug 2016 | DIRECTOR APPOINTED MR THOMAS MALCOLM HOWARD | View document |
| 10 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 9 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 14 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035415240002 | View document |
| 27 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Jan 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 12 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 10 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CRAIG CHALMERS / 06/04/2014 | View document |
| 10 Apr 2014 | Annual return made up to 6 April 2014 with full list of shareholders | View document |
| 10 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CRAIG CHALMERS / 06/04/2014 | View document |
| 1 Apr 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM WEST ONE 114 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 1BA ENGLAND | View document |
| 24 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 8 May 2013 | Annual return made up to 6 April 2013 with full list of shareholders | View document |
| 16 Apr 2013 | AUDITOR'S RESIGNATION | View document |
| 3 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART MCGREGOR | View document |
| 28 Nov 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 | View document |
| 10 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR ANGELA CHALMERS | View document |
| 7 Aug 2012 | ADOPT ARTICLES 27/07/2012 | View document |
| 2 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders | View document |
| 15 Nov 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | View document |
| 18 Oct 2011 | DIRECTOR APPOINTED MR STUART ROBERT MCGREGOR | View document |
| 18 Oct 2011 | DIRECTOR APPOINTED MR PAUL MATTHEW HILL | View document |
| 18 Oct 2011 | DIRECTOR APPOINTED MR PHILIP PATRICK KISSANE | View document |
| 18 Oct 2011 | DIRECTOR APPOINTED MR PAUL LESLIE VEAR | View document |
| 18 Oct 2011 | DIRECTOR APPOINTED MR STEPHEN DAVID LEE | View document |
| 19 Apr 2011 | Annual return made up to 6 April 2011 with full list of shareholders | View document |
| 19 Apr 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 6TH FLOOR WEST ONE 114 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 1BA | View document |
| 13 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 · 8 pages | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CHALMERS / 06/04/2010 | View document |
| 5 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders | View document |
| 8 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 13 May 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | View document |
| 13 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 6TH FLOOR WEST ONE WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 1BA | View document |
| 30 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 20 Oct 2008 | S-DIV | View document |
| 20 Oct 2008 | 995 ORD @ £1 02/10/2008 | View document |
| 7 May 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | View document |
| 21 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Aug 2007 | SECRETARY RESIGNED | View document |
| 20 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Apr 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Sep 2006 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: 6TH FLOOR WEST ONE WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 1BA | View document |
| 25 Sep 2006 | DIRECTOR RESIGNED | View document |
| 21 Sep 2006 | DIRECTOR RESIGNED | View document |
| 11 Sep 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | View document |
| 8 Sep 2006 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: HILTON COURT 2 NORTH HILL ROAD HEADINGLEY LEEDS WEST YORKSHIRE LS6 2EN | View document |
| 8 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Dec 2005 | DIRECTOR RESIGNED | View document |
| 20 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Dec 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Oct 2005 | £ IC 6/4 06/10/05 £ SR 2@1=2 | View document |
| 13 Oct 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | View document |
| 27 Jul 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2004 | DIRECTOR RESIGNED | View document |
| 4 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Apr 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | View document |
| 24 Feb 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 9 Dec 2003 | REGISTERED OFFICE CHANGED ON 09/12/03 FROM: BELMONT HOUSE 20 WOOD LANE HEADINGLEY LEEDS WEST YORKSHIRE LS6 2AE | View document |
| 27 May 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | View document |
| 25 Apr 2003 | REGISTERED OFFICE CHANGED ON 25/04/03 FROM: 2 CARR LANE RAWDON LEEDS YORKSHIRE LS19 6PF | View document |
| 25 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2002 | SECRETARY RESIGNED | View document |
| 11 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Aug 2002 | COMPANY NAME CHANGED CHALMERS MEDIA & MARKETING LIMIT ED CERTIFICATE ISSUED ON 07/08/02 | View document |
| 5 Aug 2002 | REGISTERED OFFICE CHANGED ON 05/08/02 FROM: BELMONT HOUSE 20 WOOD LANE LEEDS WEST YORKSHIRE LS6 2AE | View document |
| 5 Aug 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | View document |
| 27 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 27 Jan 2002 | REGISTERED OFFICE CHANGED ON 27/01/02 FROM: REGENCY HOUSE 9O-92 OTLEY ROAD LEEDS WEST YORKSHIRE LS6 4BA | View document |
| 8 May 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS | View document |
| 15 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 4 May 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS | View document |
| 12 Aug 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 | View document |
| 12 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 24 Jun 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | View document |
| 20 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 1998 | REGISTERED OFFICE CHANGED ON 15/04/98 FROM: NEWEYS HOUSE 29 BROADFIELD WAY BUCKHURST HILL ESSEX IG9 5AG | View document |
| 15 Apr 1998 | SECRETARY RESIGNED | View document |
| 15 Apr 1998 | DIRECTOR RESIGNED | View document |
| 6 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |