OPTIMUMBMS LTD

Company number SC303086 ·

Active

63 filings

Date Filing
3 Jun 2026 Confirmation statement made on 2026-05-30 with no updates · 3 pages View document
24 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 8 pages View document
9 Jun 2025 Confirmation statement made on 2025-05-30 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
27 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 14 pages View document
10 Jun 2024 Confirmation statement made on 2024-05-30 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
23 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 13 pages View document
8 Jun 2023 Confirmation statement made on 2023-05-30 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
27 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 12 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
27 May 2021 31/05/20 TOTAL EXEMPTION FULL View document
1 Jun 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
26 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
2 Jun 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
27 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
8 Jun 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
28 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
2 Jun 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
23 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
4 Jun 2016 Annual return made up to 30 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
20 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
27 Jul 2015 COMPANY NAME CHANGED OPTIMUM ELECTRICAL SERVICES LIMITED CERTIFICATE ISSUED ON 27/07/15 View document
27 Jul 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
3 Jun 2015 Annual return made up to 30 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
27 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
6 Jun 2014 Annual return made up to 30 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
28 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
1 Jul 2013 Annual return made up to 30 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
28 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
7 Jul 2012 Annual return made up to 30 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
2 Mar 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
28 Sep 2011 REGISTERED OFFICE CHANGED ON 28/09/2011 FROM UNIT 3 8 BANKHEAD ROAD DUMBARTON WEST DUNBARTONSHIRE G82 2RT View document
29 Jun 2011 Annual return made up to 30 May 2011 with full list of shareholders View document
17 Jan 2011 Annual accounts, small company total exemption, made up to 31 May 2010 · 4 pages View document
4 Jun 2010 Annual return made up to 30 May 2010 with full list of shareholders View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MURRAY BOYD / 30/05/2010 View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON WILLIAM ADIE / 30/05/2010 View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN BYRON / 30/05/2010 View document
16 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
22 Jun 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS View document
22 Jun 2009 DIRECTOR APPOINTED MR COLIN JOHN BYRON · 1 page View document
28 Aug 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
24 Jun 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS View document
9 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
6 Aug 2007 REGISTERED OFFICE CHANGED ON 06/08/07 FROM: 19 BARLOAN CRESCENT DUMBARTON G82 2AT View document
28 Jun 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS View document
7 Jun 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Jun 2006 NEW DIRECTOR APPOINTED View document
2 Jun 2006 SECRETARY RESIGNED View document
1 Jun 2006 DIRECTOR RESIGNED View document
30 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document