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Optimal Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 6
Total Annual Returns 44
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

14 June 2021 Confirmation statement made on 23 May 2021 with no updates
26 June 2020 Confirmation statement made on 23 May 2020 with updates
17 June 2019 Confirmation statement made on 23 May 2019 with updates
26 June 2018 Confirmation statement made on 23 May 2018 with no updates
25 June 2017 Confirmation statement made on 23 May 2017 with updates
25 June 2017 Confirmation statement made on 23 May 2017 with updates

Annual Returns

20 July 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-07-20
  • GBP 2
20 July 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-07-20
  • GBP 2
3 July 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
3 July 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
8 August 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
8 August 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
2 August 2013Annual return made up to 23 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
2 August 2013Annual return made up to 23 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
19 June 2012Annual return made up to 23 May 2012 with a full list of shareholders
19 June 2012Annual return made up to 23 May 2012 with a full list of shareholders
6 August 2011Annual return made up to 23 May 2011 with a full list of shareholders
6 August 2011Annual return made up to 23 May 2011 with a full list of shareholders
6 August 2010Annual return made up to 23 May 2010 with a full list of shareholders
6 August 2010Annual return made up to 23 May 2010 with a full list of shareholders
13 July 2009Return made up to 23/05/09; full list of members
13 July 2009Return made up to 23/05/09; full list of members
30 October 2008Return made up to 23/05/08; full list of members
30 October 2008Return made up to 23/05/08; full list of members
20 August 2007Return made up to 23/05/07; no change of members
20 August 2007Return made up to 23/05/07; no change of members
23 June 2006Return made up to 23/05/06; full list of members
23 June 2006Return made up to 23/05/06; full list of members
9 June 2005Return made up to 23/05/05; full list of members
9 June 2005Return made up to 23/05/05; full list of members
24 June 2004Return made up to 23/05/04; full list of members
24 June 2004Return made up to 23/05/04; full list of members
26 June 2003Return made up to 23/05/03; full list of members
26 June 2003Return made up to 23/05/03; full list of members
21 June 2002Return made up to 23/05/02; full list of members
21 June 2002Return made up to 23/05/02; full list of members
27 June 2001Return made up to 23/05/01; full list of members
27 June 2001Return made up to 23/05/01; full list of members
22 June 2000Return made up to 23/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 June 2000Return made up to 23/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 June 1999Return made up to 23/05/99; no change of members
24 June 1999Return made up to 23/05/99; no change of members
2 July 1998Return made up to 23/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 02/07/98
2 July 1998Return made up to 23/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 02/07/98
23 July 1997Return made up to 23/05/97; full list of members
23 July 1997Return made up to 23/05/97; full list of members
13 June 1996Return made up to 23/05/96; no change of members
13 June 1996Return made up to 23/05/96; no change of members
28 July 1995Return made up to 23/05/95; full list of members
  • 363(287) ‐ Registered office changed on 28/07/95
28 July 1995Return made up to 23/05/95; full list of members
  • 363(287) ‐ Registered office changed on 28/07/95
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