THE OPTIMA COMPANY LIMITED filing history - Find and update company information

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THE OPTIMA COMPANY LIMITED

Company number 03368605

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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)
26 Mar 2024	AD01	Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to 32 Addison Grove London W4 1ER on 26 March 2024	View PDF Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to 32 Addison Grove London W4 1ER on 26 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages)
15 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages)
20 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2019	CH01	Director's details changed for Mr Andrew O'neill on 20 May 2019	View PDF Director's details changed for Mr Andrew O'neill on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	PSC05	Change of details for Optima Holdings Limited as a person with significant control on 1 September 2018	View PDF Change of details for Optima Holdings Limited as a person with significant control on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	CH01	Director's details changed for Alan William Johnson on 7 February 2019	View PDF Director's details changed for Alan William Johnson on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	CH01	Director's details changed for Mr Andrew O'neill on 7 February 2019	View PDF Director's details changed for Mr Andrew O'neill on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages)
03 Sep 2018	AD01	Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on 3 September 2018	View PDF Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on 3 September 2018 - link opens in a new window - 1 page (1 page)
21 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	View PDF Confirmation statement made on 9 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages)
17 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages)
24 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 35,500.5	View PDF Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 35,500.5 - link opens in a new window - 4 pages (4 pages)
19 Apr 2016	TM02	Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016	View PDF Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016 - link opens in a new window - 1 page (1 page)
03 Dec 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages)
13 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 35,500.5	View PDF Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 35,500.5 - link opens in a new window - 5 pages (5 pages)

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