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OPTIMUS COMMERCIALS AND ENGINEERING LIMITED

Company number 13369462

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Confirmation statements / Annual returns Incorporation Officers

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)
01 May 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 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 - 13 pages (13 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 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 - 10 pages (10 pages) Download iXBRL
25 Jul 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 January 2022	View PDF Previous accounting period shortened from 30 April 2022 to 31 January 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	CS01	Confirmation statement made on 29 April 2022 with updates	View PDF Confirmation statement made on 29 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2022	AP01	Appointment of Mr Patrick Henry as a director on 17 January 2022	View PDF Appointment of Mr Patrick Henry as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	AP01	Appointment of Mr John Gerald Henry as a director on 17 January 2022	View PDF Appointment of Mr John Gerald Henry as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	AP01	Appointment of Mr James Henry as a director on 17 January 2022	View PDF Appointment of Mr James Henry as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	MR01	Registration of charge 133694620001, created on 31 August 2021	View PDF Registration of charge 133694620001, created on 31 August 2021 - link opens in a new window - 31 pages (31 pages)
27 Jul 2021	PSC07	Cessation of Andrew Speed as a person with significant control on 27 July 2021	View PDF Cessation of Andrew Speed as a person with significant control on 27 July 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	PSC02	Notification of Cardinalis Holdings Limited as a person with significant control on 27 July 2021	View PDF Notification of Cardinalis Holdings Limited as a person with significant control on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	AP01	Appointment of Mrs Michele Louise Stonebridge as a director on 19 July 2021	View PDF Appointment of Mrs Michele Louise Stonebridge as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	TM01	Termination of appointment of Andrew Speed as a director on 19 July 2021	View PDF Termination of appointment of Andrew Speed as a director on 19 July 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	PSC01	Notification of Andrew Speed as a person with significant control on 30 April 2021	View PDF Notification of Andrew Speed as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	AP03	Appointment of Diane Unwin as a secretary on 12 May 2021	View PDF Appointment of Diane Unwin as a secretary on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-11 - link opens in a new window - 3 pages (3 pages)
07 May 2021	AP01	Appointment of Mr Andrew Speed as a director on 7 May 2021	View PDF Appointment of Mr Andrew Speed as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	TM01	Termination of appointment of Steven John Blackmore as a director on 30 April 2021	View PDF Termination of appointment of Steven John Blackmore as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	AD01	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom to Tennyson House Cowley Road Cambridge Business Park Cambridge CB4 0WZ on 7 May 2021	View PDF Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom to Tennyson House Cowley Road Cambridge Business Park Cambridge CB4 0WZ on 7 May 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	PSC07	Cessation of Steven John Blackmore as a person with significant control on 30 April 2021	View PDF Cessation of Steven John Blackmore as a person with significant control on 30 April 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-30 GBP 1	View PDF Incorporation Statement of capital on 2021-04-30 GBP 1 - link opens in a new window - 29 pages (29 pages)

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OPTIMUS COMMERCIALS AND ENGINEERING LIMITED

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