THE OPTIMA VALUE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 06/12/246 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/03/2323 March 2023 | Appointment of Mr Ruaraidh Thomas as a director on 2023-02-01 |
| 16/12/2216 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-06 with updates |
| 09/12/229 December 2022 | Notification of Loch Moy 22 Limited as a person with significant control on 2022-11-16 |
| 08/12/228 December 2022 | Cessation of Alexander James Mcintosh as a person with significant control on 2022-11-16 |
| 08/12/228 December 2022 | Cessation of James Robert Ian Mcintosh as a person with significant control on 2022-11-16 |
| 08/12/228 December 2022 | Cessation of Alan Fraser Crawley as a person with significant control on 2022-11-16 |
| 01/12/221 December 2022 | Memorandum and Articles of Association |
| 01/12/221 December 2022 | Resolutions |
| 01/12/221 December 2022 | Resolutions |
| 01/12/221 December 2022 | Resolutions |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 17/12/2117 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/12/2014 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 19/11/2019 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/03/2016 March 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 21/11/1921 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 19/12/1819 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 16/11/1716 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, SECRETARY ALAN CRAWLEY |
| 07/01/177 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN RIPPIN |
| 19/02/1619 February 2016 | 05/02/16 STATEMENT OF CAPITAL GBP 750.00 |
| 19/02/1619 February 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/02/1619 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 12/01/1612 January 2016 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 17/12/1517 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 08/10/158 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 24/12/1424 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT IAN MCINTOSH / 01/04/2014 |
| 11/12/1411 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 18/12/1318 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 14/12/1314 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 05/12/135 December 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM 14 TORPHICHEN STREET EDINBURGH EH3 8JB |
| 27/12/1227 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 20/12/1220 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 13/12/1113 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 06/12/116 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 21/12/1021 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 20/12/1020 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 17/01/1017 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES MCINTOSH / 14/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FRASER CRAWLEY / 14/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NIGEL RIPPIN / 14/12/2009 |
| 22/01/0922 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | COMPANY NAME CHANGED IMARKETING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 07/05/08 |
| 15/01/0815 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0614 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | SECRETARY RESIGNED |
| 24/08/0524 August 2005 | NEW SECRETARY APPOINTED |
| 24/08/0524 August 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 3RD FLOOR PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH MIDLOTHIAN EH3 9AQ |
| 08/08/058 August 2005 | PARTIC OF MORT/CHARGE ***** |
| 13/12/0413 December 2004 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 06/12/046 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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