OPTIM TECHNOLOGIES LTD

Company number 06481537 ·

Active

67 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
21 Sep 2026 Confirmation statement · 4 pages Subscribers only
29 Jul 2026 Confirmation statement · 4 pages Subscribers only
29 Jul 2026 Change of director's details · 2 pages Subscribers only
29 Jul 2026 Change of details of a person with significant control · 2 pages Subscribers only
11 Mar 2026 Registered office address changed from 16 Egerton Drive Isleworth TW7 7EQ England to Ditton Park Riding Court Road Datchet SL3 9GL on 2026-03-11 · 1 page View document
31 Oct 2025 Micro company accounts made up to 2025-01-31 · 6 pages View document
8 Oct 2025 Compulsory strike-off action has been discontinued · 1 page View document
8 Oct 2025 Compulsory strike-off action has been discontinued View document
7 Oct 2025 First Gazette notice for compulsory strike-off · 1 page View document
7 Oct 2025 First Gazette notice for compulsory strike-off View document
2 Oct 2025 Confirmation statement · 3 pages Subscribers only
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
30 Oct 2024 Micro company accounts made up to 2024-01-31 · 6 pages View document
17 Jul 2024 Change of director's details · 2 pages Subscribers only
17 Jul 2024 Change of details of a person with significant control · 2 pages Subscribers only
17 Jul 2024 Confirmation statement · 3 pages Subscribers only
17 Jul 2024 Registered office address changed from 2nd Floor, 39 Ludgate Hill London EC4M 7JN England to 16 Egerton Drive Isleworth TW7 7EQ on 2024-07-17 · 1 page View document
17 Jul 2024 Confirmation statement · 4 pages Subscribers only
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
31 Oct 2023 Micro company accounts made up to 2023-01-31 · 6 pages View document
8 Jun 2023 Confirmation statement · 3 pages Subscribers only
31 Oct 2022 Micro company accounts made up to 2022-01-31 · 6 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
21 Oct 2021 Micro company accounts made up to 2021-01-31 · 6 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
11 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
24 May 2019 Confirmation statement Subscribers only
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
8 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
3 May 2018 Confirmation statement Subscribers only
3 May 2018 Change of details of a person with significant control Subscribers only
21 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 064815370002 View document
21 Feb 2018 Termination of a secretary appointment Subscribers only
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
31 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
20 Apr 2017 Confirmation statement Subscribers only
20 Apr 2017 Termination of a director appointment Subscribers only
13 Apr 2017 Appointment of a director Subscribers only
18 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE 064815370001 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
21 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
15 Apr 2016 Annual return Subscribers only
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
26 Nov 2015 Change of director's details Subscribers only
9 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
11 Jun 2015 REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 93-95 BOROUGH HIGH STREET 1ST FLOOR LONDON SE1 1NL View document
11 Mar 2015 Annual return Subscribers only
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
10 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
14 Feb 2014 Annual return Subscribers only
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
29 Jan 2013 Change of director's details Subscribers only
29 Jan 2013 Change of particulars for secretary Subscribers only
29 Jan 2013 Annual return Subscribers only
22 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
24 Feb 2012 Annual return Subscribers only
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
1 Feb 2011 Annual return Subscribers only
28 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
25 Jan 2010 Annual return Subscribers only
25 Jan 2010 Change of director's details Subscribers only
31 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
13 Mar 2009 Filing Subscribers only
16 Apr 2008 REGISTERED OFFICE CHANGED ON 16/04/2008 FROM SUIT 75 35-37 GROSVENOR GARDENS HOUSE GROSVENOR GARDENS LONDON SW1W 0BS View document
23 Jan 2008 Incorporation Subscribers only