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Optimus Associates Limited

Documents

Total Documents132
Total Pages615

Filing History

28 March 2024Confirmation statement made on 28 March 2024 with updates
31 December 2023Total exemption full accounts made up to 31 March 2023
31 March 2023Confirmation statement made on 28 March 2023 with no updates
12 February 2023Total exemption full accounts made up to 31 March 2022
6 April 2022Confirmation statement made on 28 March 2022 with no updates
31 December 2021Total exemption full accounts made up to 31 March 2021
5 April 2021Confirmation statement made on 28 March 2021 with no updates
20 February 2021Total exemption full accounts made up to 31 March 2020
29 March 2020Confirmation statement made on 28 March 2020 with no updates
31 December 2019Total exemption full accounts made up to 31 March 2019
31 March 2019Confirmation statement made on 28 March 2019 with updates
31 December 2018Total exemption full accounts made up to 31 March 2018
20 April 2018Director's details changed for Mr Robert Morrison on 20 April 2018
20 April 2018Change of details for Mr Robert Morrison as a person with significant control on 20 April 2018
20 April 2018Registered office address changed from 23 Wilfred Close Worcester WR3 8XQ England to 23 Wilfred Close Worcester Worcestershire WR3 8XQ on 20 April 2018
3 April 2018Confirmation statement made on 28 March 2018 with updates
2 April 2018Termination of appointment of Wendy Anne Melvin as a director on 31 March 2018
2 April 2018Registered office address changed from Orchard House Crick Road Rugby Warwickshire CV21 4DU to 23 Wilfred Close Worcester WR3 8XQ on 2 April 2018
2 April 2018Cessation of Martin John Hurst as a person with significant control on 31 March 2018
2 April 2018Cessation of Wendy Anne Melvin as a person with significant control on 31 March 2018
2 April 2018Termination of appointment of Martin John Hurst as a director on 31 March 2018
2 April 2018Termination of appointment of Wendy Anne Melvin as a secretary on 31 March 2018
21 December 2017Micro company accounts made up to 31 March 2017
21 December 2017Micro company accounts made up to 31 March 2017
30 March 2017Confirmation statement made on 28 March 2017 with updates
30 March 2017Confirmation statement made on 28 March 2017 with updates
15 December 2016Total exemption small company accounts made up to 31 March 2016
15 December 2016Total exemption small company accounts made up to 31 March 2016
29 March 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 900
29 March 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 900
23 December 2015Total exemption small company accounts made up to 31 March 2015
23 December 2015Total exemption small company accounts made up to 31 March 2015
30 March 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 900
30 March 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 900
10 December 2014Total exemption small company accounts made up to 31 March 2014
10 December 2014Total exemption small company accounts made up to 31 March 2014
31 March 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 900
31 March 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 900
16 December 2013Total exemption small company accounts made up to 31 March 2013
16 December 2013Total exemption small company accounts made up to 31 March 2013
28 March 2013Annual return made up to 28 March 2013 with a full list of shareholders
28 March 2013Annual return made up to 28 March 2013 with a full list of shareholders
2 January 2013Total exemption small company accounts made up to 31 March 2012
2 January 2013Total exemption small company accounts made up to 31 March 2012
2 April 2012Annual return made up to 28 March 2012 with a full list of shareholders
2 April 2012Annual return made up to 28 March 2012 with a full list of shareholders
25 October 2011Total exemption small company accounts made up to 31 March 2011
25 October 2011Total exemption small company accounts made up to 31 March 2011
19 May 2011Annual return made up to 28 March 2011 with a full list of shareholders
19 May 2011Annual return made up to 28 March 2011 with a full list of shareholders
6 December 2010Total exemption small company accounts made up to 31 March 2010
6 December 2010Total exemption small company accounts made up to 31 March 2010
16 September 2010Registered office address changed from Suite 4 Eleven Arches House Leicester Road Rugby Warwickshire CV21 1FD on 16 September 2010
16 September 2010Registered office address changed from Suite 4 Eleven Arches House Leicester Road Rugby Warwickshire CV21 1FD on 16 September 2010
25 May 2010Annual return made up to 28 March 2010 with a full list of shareholders
25 May 2010Annual return made up to 28 March 2010 with a full list of shareholders
25 May 2010Secretary's details changed for Mrs Wendy Anne Melvin on 27 March 2010
25 May 2010Director's details changed for Mrs Wendy Anne Melvin on 26 March 2010
25 May 2010Director's details changed for Mr Robert Morrison on 27 March 2010
25 May 2010Secretary's details changed for Mrs Wendy Anne Melvin on 27 March 2010
25 May 2010Director's details changed for Mr Robert Morrison on 27 March 2010
25 May 2010Director's details changed for Mrs Wendy Anne Melvin on 26 March 2010
19 October 2009Total exemption small company accounts made up to 31 March 2009
19 October 2009Total exemption small company accounts made up to 31 March 2009
8 April 2009Return made up to 28/03/09; full list of members
8 April 2009Return made up to 28/03/09; full list of members
4 November 2008Total exemption small company accounts made up to 31 March 2008
4 November 2008Total exemption small company accounts made up to 31 March 2008
26 August 2008Return made up to 28/03/08; full list of members
26 August 2008Return made up to 28/03/08; full list of members
4 January 2008Total exemption small company accounts made up to 31 March 2007
4 January 2008Total exemption small company accounts made up to 31 March 2007
20 November 2007Registered office changed on 20/11/07 from: 30 william street rugby warwickshire CV21 3HA
20 November 2007Registered office changed on 20/11/07 from: 30 william street rugby warwickshire CV21 3HA
16 April 2007Return made up to 28/03/07; full list of members
16 April 2007Return made up to 28/03/07; full list of members
12 January 2007Total exemption small company accounts made up to 31 March 2006
12 January 2007Total exemption small company accounts made up to 31 March 2006
11 April 2006Return made up to 28/03/06; full list of members
11 April 2006Return made up to 28/03/06; full list of members
23 January 2006Resolutions
  • ELRES ‐ Elective resolution
23 January 2006Resolutions
  • ELRES ‐ Elective resolution
23 January 2006Total exemption small company accounts made up to 31 March 2005
23 January 2006Total exemption small company accounts made up to 31 March 2005
26 April 2005Return made up to 28/03/05; full list of members
26 April 2005Return made up to 28/03/05; full list of members
24 January 2005Total exemption small company accounts made up to 31 March 2004
24 January 2005Resolutions
  • ELRES ‐ Elective resolution
24 January 2005Resolutions
  • ELRES ‐ Elective resolution
24 January 2005Total exemption small company accounts made up to 31 March 2004
26 March 2004Return made up to 28/03/04; full list of members
26 March 2004Return made up to 28/03/04; full list of members
23 January 2004Total exemption small company accounts made up to 31 March 2003
23 January 2004Total exemption small company accounts made up to 31 March 2003
14 April 2003Return made up to 28/03/03; full list of members
14 April 2003Return made up to 28/03/03; full list of members
20 November 2002Total exemption small company accounts made up to 31 March 2002
20 November 2002Total exemption small company accounts made up to 31 March 2002
22 March 2002Return made up to 28/03/02; full list of members
22 March 2002Return made up to 28/03/02; full list of members
17 September 2001Total exemption small company accounts made up to 31 March 2001
17 September 2001Total exemption small company accounts made up to 31 March 2001
30 March 2001Return made up to 28/03/01; full list of members
30 March 2001Return made up to 28/03/01; full list of members
26 September 2000Accounts for a small company made up to 31 March 2000
26 September 2000Accounts for a small company made up to 31 March 2000
19 April 2000Return made up to 28/03/00; full list of members
19 April 2000Return made up to 28/03/00; full list of members
7 December 1999Registered office changed on 07/12/99 from: 27B william street rugby warwickshire CV21 3HA
7 December 1999Registered office changed on 07/12/99 from: 27B william street rugby warwickshire CV21 3HA
1 November 1999Accounts for a small company made up to 31 March 1999
1 November 1999Accounts for a small company made up to 31 March 1999
24 March 1999Return made up to 28/03/99; full list of members
24 March 1999Return made up to 28/03/99; full list of members
31 January 1999Accounts for a small company made up to 31 March 1998
31 January 1999Accounts for a small company made up to 31 March 1998
14 August 1998Registered office changed on 14/08/98 from: 3 whitehall road rugby warwickshire CV21 3AE
14 August 1998Registered office changed on 14/08/98 from: 3 whitehall road rugby warwickshire CV21 3AE
5 May 1998Return made up to 28/03/98; full list of members
5 May 1998Return made up to 28/03/98; full list of members
15 October 1997Accounts for a small company made up to 31 March 1997
15 October 1997Accounts for a small company made up to 31 March 1997
28 November 1996Accounts for a small company made up to 31 March 1996
28 November 1996Accounts for a small company made up to 31 March 1996
17 June 1996Return made up to 28/03/96; no change of members
17 June 1996Return made up to 28/03/96; no change of members
24 October 1995Accounts for a small company made up to 31 March 1995
24 October 1995Accounts for a small company made up to 31 March 1995
16 August 1995Accounting reference date shortened from 31/05 to 31/03
16 August 1995Accounting reference date shortened from 31/05 to 31/03
20 April 1995Return made up to 28/03/95; full list of members
20 April 1995Return made up to 28/03/95; full list of members
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