OPTIMAX ACCESS LTD filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

OPTIMAX ACCESS LTD

Company number 10907876

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 3 April 2021	View PDF Second filing of Confirmation Statement dated 3 April 2021 - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 3 April 2020	View PDF Second filing of Confirmation Statement dated 3 April 2020 - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 3 April 2022	View PDF Second filing of Confirmation Statement dated 3 April 2022 - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/07/2022.	View PDF Confirmation statement made on 3 April 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/07/2022. - link opens in a new window - 4 pages (4 pages)
27 Jan 2022	CH01	Director's details changed for Dr Bertram Haeussler on 20 January 2022	View PDF Director's details changed for Dr Bertram Haeussler on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	CH01	Director's details changed for Dr Bertram Haeussler on 7 January 2022	View PDF Director's details changed for Dr Bertram Haeussler on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	CH01	Director's details changed for Dr Bertram Haeussler on 7 January 2022	View PDF Director's details changed for Dr Bertram Haeussler on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	PSC04	Change of details for Mr Bertram Karl Haeussler as a person with significant control on 7 January 2022	View PDF Change of details for Mr Bertram Karl Haeussler as a person with significant control on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	CH01	Director's details changed for Dr Bertram Haussler on 6 January 2022	View PDF Director's details changed for Dr Bertram Haussler on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	PSC04	Change of details for Dr Bertram Haussler as a person with significant control on 6 January 2022	View PDF Change of details for Dr Bertram Haussler as a person with significant control on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	PSC04	Change of details for Dr Bertram Haussler as a person with significant control on 22 November 2021	View PDF Change of details for Dr Bertram Haussler as a person with significant control on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	PSC04	Change of details for Mr Mehdi Javanbakht as a person with significant control on 1 November 2021	View PDF Change of details for Mr Mehdi Javanbakht as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/07/2022.	View PDF Confirmation statement made on 3 April 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/07/2022. - link opens in a new window - 4 pages (4 pages)
28 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 May 2020	PSC04	Change of details for Dr Bertram Haussler as a person with significant control on 11 October 2019	View PDF Change of details for Dr Bertram Haussler as a person with significant control on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2020	PSC07	Cessation of Iges Institut Gmbh as a person with significant control on 11 October 2019	View PDF Cessation of Iges Institut Gmbh as a person with significant control on 11 October 2019 - link opens in a new window - 1 page (1 page)
20 Apr 2020	AD01	Registered office address changed from University of Southampton Science Park Chilworth Southampton Hampshire SO16 7NS United Kingdom to Suite 30 Kenneth Dibben House Enterprise Road Southampton Science Park Chilworth Southampton SO16 7NS on 20 April 2020	View PDF Registered office address changed from University of Southampton Science Park Chilworth Southampton Hampshire SO16 7NS United Kingdom to Suite 30 Kenneth Dibben House Enterprise Road Southampton Science Park Chilworth Southampton SO16 7NS on 20 April 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	CS01	03/04/20 Statement of Capital gbp 180 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/07/2022.	View PDF 03/04/20 Statement of Capital gbp 180 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/07/2022. - link opens in a new window - 6 pages (6 pages)
17 Apr 2020	PSC07	Cessation of Atefeh Mashayekhi as a person with significant control on 11 October 2019	View PDF Cessation of Atefeh Mashayekhi as a person with significant control on 11 October 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2020	PSC02	Notification of Iges Institut Gmbh as a person with significant control on 11 October 2019	View PDF Notification of Iges Institut Gmbh as a person with significant control on 11 October 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category