OPTIMUM TECHNOLOGY HOLDINGS LIMITED
Company number 04967724
- Company Overview for OPTIMUM TECHNOLOGY HOLDINGS LIMITED (04967724)
- Filing history for OPTIMUM TECHNOLOGY HOLDINGS LIMITED (04967724)
- People for OPTIMUM TECHNOLOGY HOLDINGS LIMITED (04967724)
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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) |
|---|---|---|---|
| 20 Oct 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
| 17 Oct 2023 | PSC04 | Change of details for Mr Kim Patchett as a person with significant control on 1 July 2023 | |
| 11 Oct 2023 | CS01 | Confirmation statement made on 11 October 2023 with no updates | |
| 11 Oct 2023 | CH01 | Director's details changed for Kim Patchett on 1 July 2023 | |
| 05 Oct 2023 | AD01 | Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to 30 the Street Upper Sheringham Sheringham NR26 8AD on 5 October 2023 | |
| 15 Sep 2023 | AD01 | Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 15 September 2023 | |
| 21 Aug 2023 | AD01 | Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 21 August 2023 | |
| 04 Nov 2022 | CS01 | Confirmation statement made on 11 October 2022 with no updates | |
| 30 Aug 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
| 25 Oct 2021 | CS01 | Confirmation statement made on 11 October 2021 with no updates | |
| 19 Jul 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 14 Oct 2020 | CS01 | Confirmation statement made on 11 October 2020 with no updates | |
| 21 Feb 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 11 Oct 2019 | CS01 | Confirmation statement made on 11 October 2019 with no updates | |
| 24 Jul 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 11 Oct 2018 | CS01 | Confirmation statement made on 11 October 2018 with no updates | |
| 31 May 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 11 Oct 2017 | CS01 | Confirmation statement made on 11 October 2017 with no updates | |
| 05 Sep 2017 | AA | Total exemption full accounts made up to 30 November 2016 | |
| 08 Nov 2016 | CS01 | Confirmation statement made on 11 October 2016 with updates | |
| 05 Sep 2016 | AA | Total exemption full accounts made up to 30 November 2015 | |
| 11 Oct 2015 | AR01 |
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-11
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| 09 Oct 2015 | TM02 | Termination of appointment of a secretary | |
| 07 Oct 2015 | TM02 | Termination of appointment of Wilton Corporate Services Limited as a secretary on 7 October 2015 | |
| 07 Sep 2015 | AA | Total exemption full accounts made up to 30 November 2014 |