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OPTIMISED POWER CONTROLS LIMITED

Company number 01649851

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2024 CH01 Director's details changed for Mrs Celia Nadin on 4 June 2024
04 Jun 2024 CH01 Director's details changed for Andrew Nadin on 4 June 2024
04 Jun 2024 CH03 Secretary's details changed for Ms Joanne Elizabeth Kirk on 4 June 2024
04 Jun 2024 CH01 Director's details changed for Ms Joanne Elizabeth Kirk on 4 June 2024
04 Jun 2024 AD01 Registered office address changed from Whitelands Road Ashton Under Lyne Lancashire OL6 6UH to C/O Seftons 135-143 Union Street Oldham Lancashire OL1 1TE on 4 June 2024
26 Mar 2024 AA Micro company accounts made up to 31 December 2023
21 Mar 2024 MR04 Satisfaction of charge 1 in full
28 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
17 Apr 2023 AA Micro company accounts made up to 31 December 2022
26 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
17 Mar 2022 AA Micro company accounts made up to 31 December 2021
26 Jul 2021 PSC04 Change of details for Ms Joanne Elizabeth Nadin as a person with significant control on 25 October 2020
26 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
12 May 2021 AA Micro company accounts made up to 31 December 2020
21 Dec 2020 AA Micro company accounts made up to 31 December 2019
27 Oct 2020 CH01 Director's details changed
25 Oct 2020 CH03 Secretary's details changed for Ms Joanne Elizabeth Nadin on 20 October 2020
25 Oct 2020 CH01 Director's details changed for Ms Joanne Elizabeth Nadin on 25 October 2020
10 Sep 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
02 Sep 2019 AA Micro company accounts made up to 31 December 2018
22 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
29 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
16 Apr 2018 AA Micro company accounts made up to 31 December 2017
04 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
08 Mar 2017 AA Micro company accounts made up to 31 December 2016