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OPTIMAL RESILIENCE LIMITED

Company number 09235043

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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)
25 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
26 Sep 2022 CS01 Confirmation statement made on 25 September 2022 with updates
05 Aug 2022 CH01 Director's details changed for Mr Bruce Meikle Braes on 2 August 2022
05 Aug 2022 PSC04 Change of details for Mr Bruce Meikle Braes as a person with significant control on 2 August 2022
27 Jul 2022 AD01 Registered office address changed from 12 Romney Place Maidstone Kent ME15 6LE United Kingdom to Mackenzies Chartered Accountants 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ on 27 July 2022
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
04 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with updates
25 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
04 Nov 2020 CS01 Confirmation statement made on 25 September 2020 with updates
20 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
25 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with updates
08 May 2019 AA Total exemption full accounts made up to 30 September 2018
08 Mar 2019 AD01 Registered office address changed from 12 Romney Place Maidstone Kent to 12 Romney Place Maidstone Kent ME15 6LE on 8 March 2019
26 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with updates
19 Sep 2018 PSC04 Change of details for Mrs Maria Louise Braes as a person with significant control on 6 November 2017
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
20 Feb 2018 PSC04 Change of details for Mr Bruce Meikle Braes as a person with significant control on 6 November 2017
20 Feb 2018 CH01 Director's details changed for Mr Bruce Meikle Braes on 6 November 2017
20 Feb 2018 SH01 Statement of capital following an allotment of shares on 1 January 2018
  • GBP 185
25 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
29 Sep 2016 CS01 Confirmation statement made on 25 September 2016 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 180