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OPTIMUS FACILITIES LTD

Company number 12409921

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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)
18 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
17 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 16 January 2021 with updates	View PDF Confirmation statement made on 16 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2020	AD01	Registered office address changed from Daryl House 76-76a Pensby Road Heswall Wirral CH60 7RF England to 17 Mann Island Liverpool Waterfront Liverpool L3 1DG on 12 August 2020	View PDF Registered office address changed from Daryl House 76-76a Pensby Road Heswall Wirral CH60 7RF England to 17 Mann Island Liverpool Waterfront Liverpool L3 1DG on 12 August 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	PSC01	Notification of Joshua Paul Meadows as a person with significant control on 12 March 2020	View PDF Notification of Joshua Paul Meadows as a person with significant control on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	TM01	Termination of appointment of Jp Meadow as a director on 12 March 2020	View PDF Termination of appointment of Jp Meadow as a director on 12 March 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	AP01	Appointment of Mr Joshua Paul Meadows as a director on 12 March 2020	View PDF Appointment of Mr Joshua Paul Meadows as a director on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	PSC07	Cessation of Jp Meadow as a person with significant control on 12 March 2020	View PDF Cessation of Jp Meadow as a person with significant control on 12 March 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	AD01	Registered office address changed from 38 Jubilee Drive West Kirby Wirral CH48 5EF to Daryl House 76-76a Pensby Road Heswall Wirral CH60 7RF on 12 March 2020	View PDF Registered office address changed from 38 Jubilee Drive West Kirby Wirral CH48 5EF to Daryl House 76-76a Pensby Road Heswall Wirral CH60 7RF on 12 March 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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