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OPTIMISED POWER PRODUCTS LTD

Company number 08395237

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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)
01 May 2024 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
14 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
23 Dec 2022 AA Micro company accounts made up to 31 March 2022
04 May 2022 DISS40 Compulsory strike-off action has been discontinued
03 May 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2022 CS01 Confirmation statement made on 8 February 2022 with updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Apr 2021 SH01 Statement of capital following an allotment of shares on 16 March 2021
  • GBP 1,100
08 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ New share class created 16/03/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2021 MA Memorandum and Articles of Association
15 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
16 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
11 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
15 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
15 Nov 2017 CH01 Director's details changed for Mr John Anderson on 15 November 2017
22 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
13 Mar 2017 CS01 Confirmation statement made on 8 February 2017 with updates
22 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016