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OPTIMAL POWER NETWORKS LIMITED

Company number 11024024

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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)
06 Feb 2026 CS01 Confirmation statement made on 1 February 2026 with no updates
View PDF Confirmation statement made on 1 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2026 AA Accounts for a small company made up to 31 March 2025
View PDF Accounts for a small company made up to 31 March 2025 - link opens in a new window - 23 pages (23 pages)
30 Sep 2025 TM01 Termination of appointment of Matthew Roger Anderson as a director on 26 September 2025
View PDF Termination of appointment of Matthew Roger Anderson as a director on 26 September 2025 - link opens in a new window - 1 page (1 page)
10 Feb 2025 CS01 Confirmation statement made on 1 February 2025 with no updates
View PDF Confirmation statement made on 1 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2025 AA Accounts for a small company made up to 31 March 2024
View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 22 pages (22 pages)
22 Nov 2024 AP03 Appointment of Mr Graham Atkinson as a secretary on 14 November 2024
View PDF Appointment of Mr Graham Atkinson as a secretary on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024 TM02 Termination of appointment of Luke Preston-Marshall as a secretary on 14 November 2024
View PDF Termination of appointment of Luke Preston-Marshall as a secretary on 14 November 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024 AP03 Appointment of Mr Luke Preston-Marshall as a secretary on 22 July 2024
View PDF Appointment of Mr Luke Preston-Marshall as a secretary on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024 TM02 Termination of appointment of Graham Atkinson as a secretary on 22 July 2024
View PDF Termination of appointment of Graham Atkinson as a secretary on 22 July 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024 AA Accounts for a small company made up to 31 March 2023
View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
07 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
06 May 2022 AA Full accounts made up to 31 March 2021
View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
10 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021 CERTNM Company name changed forbury assets LIMITED\certificate issued on 15/12/21
  • NM04 ‐ Change of name by provision in articles
View PDF Company name changed forbury assets LIMITED\certificate issued on 15/12/21
  • NM04 ‐ Change of name by provision in articles
- link opens in a new window - 2 pages (2 pages)
28 Jun 2021 AA Full accounts made up to 31 March 2020
View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
23 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with updates
View PDF Confirmation statement made on 23 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020 AP01 Appointment of Owen Temple as a director on 19 October 2020
View PDF Appointment of Owen Temple as a director on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020 TM01 Termination of appointment of Scott Keelor Anderson as a director on 19 October 2020
View PDF Termination of appointment of Scott Keelor Anderson as a director on 19 October 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020 AP01 Appointment of Mr. Scott Keelor Anderson as a director on 14 May 2020
View PDF Appointment of Mr. Scott Keelor Anderson as a director on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020 AP01 Appointment of Matthew Roger Anderson as a director on 1 April 2020
View PDF Appointment of Matthew Roger Anderson as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020 AP01 Appointment of Grant Henry Elder as a director on 1 April 2020
View PDF Appointment of Grant Henry Elder as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020 TM01 Termination of appointment of Derek Nicholas Hastings as a director on 1 April 2020
View PDF Termination of appointment of Derek Nicholas Hastings as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)