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OPTIMUM DECOR LTD

Company number SC254474

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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)
29 May 2024 AA Micro company accounts made up to 31 August 2023
05 Oct 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
18 May 2023 AA Micro company accounts made up to 31 August 2022
29 Sep 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
24 May 2022 AA Micro company accounts made up to 31 August 2021
01 Oct 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
27 May 2021 AA Micro company accounts made up to 31 August 2020
06 Oct 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
27 Jul 2020 AA Micro company accounts made up to 31 August 2019
22 May 2020 AD01 Registered office address changed from C/O Malcolm Mackenzie C.A. 7 Graham Avenue East Kilbride Glasgow G74 4JZ to 2Gether House 25 Daisy Street Glasgow G42 8JN on 22 May 2020
26 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
03 Jun 2019 AA Unaudited abridged accounts made up to 31 August 2018
03 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2018 SH10 Particulars of variation of rights attached to shares
03 Dec 2018 SH08 Change of share class name or designation
29 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
16 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
21 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with updates
25 May 2017 AA Total exemption small company accounts made up to 31 August 2016
24 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-23
29 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
11 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
26 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
15 May 2015 AA Total exemption small company accounts made up to 31 August 2014
02 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100