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Optimark Ltd

Documents

Total Documents47
Total Pages229

Filing History

23 February 2024Confirmation statement made on 23 February 2024 with no updates
25 July 2023Total exemption full accounts made up to 28 February 2023
24 February 2023Confirmation statement made on 24 February 2023 with no updates
17 January 2023Total exemption full accounts made up to 28 February 2022
24 February 2022Confirmation statement made on 24 February 2022 with no updates
19 November 2021Total exemption full accounts made up to 28 February 2021
24 February 2021Confirmation statement made on 24 February 2021 with no updates
27 November 2020Micro company accounts made up to 29 February 2020
9 March 2020Confirmation statement made on 9 March 2020 with no updates
24 February 2020Confirmation statement made on 24 February 2020 with no updates
4 October 2019Total exemption full accounts made up to 28 February 2019
25 February 2019Confirmation statement made on 24 February 2019 with no updates
12 October 2018Total exemption full accounts made up to 28 February 2018
26 February 2018Confirmation statement made on 24 February 2018 with no updates
21 November 2017Micro company accounts made up to 28 February 2017
21 November 2017Micro company accounts made up to 28 February 2017
23 August 2017Withdrawal of a person with significant control statement on 23 August 2017
23 August 2017Withdrawal of a person with significant control statement on 23 August 2017
23 August 2017Notification of Simon Anthony David Beard as a person with significant control on 20 July 2017
23 August 2017Notification of Simon Anthony David Beard as a person with significant control on 20 July 2017
2 May 2017Appointment of Dr Sara Catherine Wood as a secretary on 24 April 2017
2 May 2017Appointment of Dr Sara Catherine Wood as a secretary on 24 April 2017
24 February 2017Confirmation statement made on 24 February 2017 with updates
24 February 2017Confirmation statement made on 24 February 2017 with updates
16 November 2016Total exemption small company accounts made up to 28 February 2016
16 November 2016Total exemption small company accounts made up to 28 February 2016
24 February 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
24 February 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
30 November 2015Total exemption small company accounts made up to 28 February 2015
30 November 2015Total exemption small company accounts made up to 28 February 2015
24 February 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
24 February 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
28 November 2014Accounts for a dormant company made up to 28 February 2014
28 November 2014Accounts for a dormant company made up to 28 February 2014
25 September 2014Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to Yeomans Cottage Vicarage Hill Tanworth-in-Arden Solihull B94 5EA on 25 September 2014
25 September 2014Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to Yeomans Cottage Vicarage Hill Tanworth-in-Arden Solihull B94 5EA on 25 September 2014
28 August 2014Registered office address changed from Yeomans Cottage Vicarage Hill Tanworth in Arden Solihull West Midlands B94 5EA to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 28 August 2014
28 August 2014Registered office address changed from Yeomans Cottage Vicarage Hill Tanworth in Arden Solihull West Midlands B94 5EA to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 28 August 2014
23 March 2014Annual return made up to 24 February 2014 with a full list of shareholders
Statement of capital on 2014-03-23
  • GBP 1
23 March 2014Annual return made up to 24 February 2014 with a full list of shareholders
Statement of capital on 2014-03-23
  • GBP 1
22 November 2013Accounts for a dormant company made up to 28 February 2013
22 November 2013Accounts for a dormant company made up to 28 February 2013
19 March 2013Annual return made up to 24 February 2013 with a full list of shareholders
19 March 2013Annual return made up to 24 February 2013 with a full list of shareholders
24 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
24 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
24 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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