THE OPTIMUM MODIFICATION LIMITED

Company Documents

DateDescription
19/08/2519 August 2025 Accounts for a dormant company made up to 2025-02-28

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11/07/2511 July 2025 Confirmation statement made on 2025-07-11 with updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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01/11/241 November 2024 Accounts for a dormant company made up to 2024-02-28

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01/11/241 November 2024 Confirmation statement made on 2024-10-24 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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02/11/232 November 2023 Accounts for a dormant company made up to 2023-02-28

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30/10/2330 October 2023 Confirmation statement made on 2023-10-24 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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24/10/2224 October 2022 Confirmation statement made on 2022-10-24 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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19/02/2219 February 2022 Withdrawal of a person with significant control statement on 2022-02-19

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19/02/2219 February 2022 Notification of Thomas Peter George Hampson as a person with significant control on 2022-02-01

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05/12/215 December 2021 Confirmation statement made on 2021-11-14 with no updates

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05/12/215 December 2021 Accounts for a dormant company made up to 2021-02-28

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05/12/215 December 2021 Registered office address changed from Hardwick Lodge Southam Road Banbury OX16 1SU England to 2 Mount Pleasant Top Street Northend Southam CV47 2TW on 2021-12-05

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18/05/2118 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/01/2126 January 2021 CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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29/12/1929 December 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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22/11/1922 November 2019 REGISTERED OFFICE CHANGED ON 22/11/2019 FROM 10 BELL LANE BYFIELD DAVENTRY NORTHAMPTONSHIRE NN11 6US UNITED KINGDOM

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22/11/1922 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/19

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22/02/1922 February 2019 Annual accounts for year ending 22 Feb 2019

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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13/11/1813 November 2018 28/02/18 UNAUDITED ABRIDGED

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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22/11/1722 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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14/11/1614 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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23/02/1623 February 2016 Annual return made up to 9 February 2016 with full list of shareholders

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09/02/159 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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