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OPTIMEC SYSTEMS LIMITED

Company number 12549512

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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)
15 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with updates	View PDF Confirmation statement made on 6 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Sep 2023	AD01	Registered office address changed from 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT England to Unit C3 the Haysfield Spring Lane North Malvern WR14 1GF on 21 September 2023	View PDF Registered office address changed from 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT England to Unit C3 the Haysfield Spring Lane North Malvern WR14 1GF on 21 September 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	CH01	Director's details changed for Mr Benjamin James Coldrick on 30 May 2023	View PDF Director's details changed for Mr Benjamin James Coldrick on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	PSC04	Change of details for Mr Benjamin James Coldrick as a person with significant control on 30 May 2023	View PDF Change of details for Mr Benjamin James Coldrick as a person with significant control on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with updates	View PDF Confirmation statement made on 6 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2023	MR04	Satisfaction of charge 125495120001 in full	View PDF Satisfaction of charge 125495120001 in full - link opens in a new window - 4 pages (4 pages)
30 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with updates	View PDF Confirmation statement made on 6 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with updates	View PDF Confirmation statement made on 6 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2020	PSC04	Change of details for Mr Matthew James Cleere as a person with significant control on 7 August 2020	View PDF Change of details for Mr Matthew James Cleere as a person with significant control on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
01 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	MR01	Registration of charge 125495120001, created on 10 June 2020	View PDF Registration of charge 125495120001, created on 10 June 2020 - link opens in a new window - 39 pages (39 pages)
07 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-07 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-07 GBP 2 - link opens in a new window - 39 pages (39 pages)

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