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OPTIMA CONTROLS LIMITED

Company number 07305649

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Company Results (links open in a new window)
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)
27 Sep 2017 PSC01 Notification of Andrzej Marek Babula as a person with significant control on 19 September 2017
06 Jul 2017 PSC08 Notification of a person with significant control statement
06 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
08 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
04 Oct 2016 CH01 Director's details changed for Mrs Izabela Justyna Babula on 4 October 2016
04 Oct 2016 CH01 Director's details changed for Mr Andrzej Marek Babula on 4 October 2016
06 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
11 Mar 2016 CH01 Director's details changed for Mr Andrzej Marek Babula on 11 March 2016
11 Mar 2016 CH01 Director's details changed for Mrs Izabela Justyna Babula on 11 March 2016
15 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
06 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 11
02 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
07 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 11
14 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
08 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
08 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
06 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
02 Mar 2012 CH01 Director's details changed for Mrs Izabela Justyna Babula on 2 March 2012
02 Mar 2012 CH01 Director's details changed for Mr Andrzej Marek Babula on 2 March 2012
16 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
27 Jul 2011 AP01 Appointment of Mrs Izabela Justyna Babula as a director
06 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
14 Oct 2010 SH01 Statement of capital following an allotment of shares on 22 September 2010
  • GBP 11
13 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2010 AD01 Registered office address changed from 28 Spring Vale Road Redditch Worcestershire B97 5RW England on 24 September 2010