OPTIMUS TRANSFORM LIMITED
Company number 08683336 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 18 Apr 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Apr 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 31 Jan 2023 | First Gazette notice for voluntary strike-off | View document |
| 31 Jan 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Jan 2023 | Application to strike the company off the register · 3 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-04 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 16 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2020 | REGISTERED OFFICE CHANGED ON 03/11/2020 FROM 44 PREWETTS MILL MILL BAY LANE HORSHAM RH12 1ST ENGLAND | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 11 Sep 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES | View document |
| 29 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 4 Sep 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES | View document |
| 6 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 29 Dec 2018 | REGISTERED OFFICE CHANGED ON 29/12/2018 FROM OPTIMUS TRANSFORM LTD 117 DUNNINGS ROAD EAST GRINSTEAD WEST SUSSEX RH19 4AS ENGLAND | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES | View document |
| 11 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 13 Sep 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES | View document |
| 11 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TINA JANE MARSHALL | View document |
| 21 Aug 2017 | REGISTERED OFFICE CHANGED ON 21/08/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 15 Aug 2017 | REGISTERED OFFICE CHANGED ON 15/08/2017 FROM 145-157 ST JOHN STREET LONDON LONDON EC1V 4PY | View document |
| 15 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ANTONY COTTAM / 15/08/2017 | View document |
| 15 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS TINA JANE MARSHALL / 15/08/2017 | View document |
| 28 Apr 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 2 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ANTONY COTTAM / 02/03/2016 | View document |
| 2 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS TINA JANE MARSHALL / 02/03/2016 | View document |
| 8 Oct 2015 | Annual return made up to 10 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 10 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 19 Sep 2014 | Annual return made up to 10 September 2014 with full list of shareholders | View document |
| 10 Sep 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |