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OPTIMAL MONITORING HOLDINGS LIMITED

Company number 05971212

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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)
21 Feb 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
20 Jul 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
31 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
20 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
17 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
18 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
27 Feb 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
22 Jan 2020 CS01 Confirmation statement made on 22 January 2019 with no updates
20 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
22 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
26 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
01 Feb 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Mar 2017 RP04CS01 Second filing of Confirmation Statement dated 21/01/2017
09 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information and Information about people with significant control) was registered on 28/03/2017.
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 550
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 550
18 Feb 2015 AD02 Register inspection address has been changed from C/O 4Th Floor 80 Great Portland Street London W1W 7NW United Kingdom to 2Nd Floor, No.25 Old Burlington Street London W1S 3AN
18 Feb 2015 AD01 Registered office address changed from 4Th Floor 80 Great Portland Street London W1W 7NW to 2Nd Floor, No.25 Old Burlington Street London W1S 3AN on 18 February 2015
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013