OPTIMUMONE LIMITED
Company number 11348143 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 15 Mar 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 15 Mar 2024 | Final Gazette dissolved following liquidation | View document |
| 15 Dec 2023 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 12 Jun 2023 | Registered office address changed from Datum House Electra Way Crewe Cheshire CW1 6ZF United Kingdom to Minerva East Parade 29 East Parade Leeds LS1 5PS on 2023-06-12 · 2 pages | View document |
| 7 Jun 2023 | Resolutions | View document |
| 7 Jun 2023 | Resolutions · 1 page | View document |
| 7 Jun 2023 | Resolutions · 1 page | View document |
| 6 Jun 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 Jun 2023 | Declaration of solvency · 5 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-05-06 with no updates · 3 pages | View document |
| 4 May 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 3 Apr 2023 | Previous accounting period shortened from 2023-05-31 to 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Oct 2022 | Total exemption full accounts made up to 2022-05-31 · 10 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 19 May 2022 | Confirmation statement made on 2022-05-06 with no updates · 3 pages | View document |
| 21 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 8 Oct 2021 | Change of details for Ms Julia Mary Garraghan as a person with significant control on 2021-10-08 · 2 pages | View document |
| 8 Oct 2021 | Director's details changed for Ms Julia Mary Garraghan on 2021-10-08 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 17 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES | View document |
| 4 Mar 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM C/O OPTIMISE ACCOUNTANTS LIMITED UNIT 3 JUBILEE HOUSE, 31-33 MEADOW LANE LONG EATON NOTTINGHAMSHIRE NG10 2FE UNITED KINGDOM | View document |
| 31 Jan 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 18 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES | View document |
| 23 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MS JULIA MARY GARRAGHAN / 23/07/2018 | View document |
| 23 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA MARY GARRAGHAN / 23/07/2018 | View document |
| 9 Jul 2018 | REGISTERED OFFICE CHANGED ON 09/07/2018 FROM 2D DERBY ROAD SANDIACRE NOTTINGHAM NG10 5HS UNITED KINGDOM | View document |
| 7 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |