CompaniesInTheUK

OPTIMOLD LIMITED

Company number 04949109 ·

Active

87 filings

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

Date Filing
8 Sep 2026 Accounts for a small company made up to 2025-12-31 · 12 pages View document
22 May 2026 Termination of a director appointment · 1 page Subscribers only
22 May 2026 Termination of a director appointment · 1 page Subscribers only
18 Feb 2026 Termination of a director appointment · 1 page Subscribers only
18 Feb 2026 Appointment of a director · 2 pages Subscribers only
6 Jan 2026 Confirmation statement · 3 pages Subscribers only
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
28 Aug 2025 Change of share class name or designation · 2 pages View document
28 Aug 2025 Particulars of variation of rights attached to shares · 3 pages View document
26 Aug 2025 Cessation of a person with significant control · 1 page Subscribers only
26 Aug 2025 Filing · 2 pages Subscribers only
26 Aug 2025 Cessation of a person with significant control · 1 page Subscribers only
14 Aug 2025 Memorandum and Articles of Association · 12 pages View document
14 Aug 2025 Resolutions · 4 pages View document
12 Aug 2025 Appointment of a director · 2 pages Subscribers only
12 Aug 2025 Appointment of a director · 2 pages Subscribers only
5 Aug 2025 Accounts for a small company made up to 2024-12-31 · 11 pages View document
23 Jun 2025 Filing · 3 pages Subscribers only
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Dec 2024 Confirmation statement · 3 pages Subscribers only
25 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Nov 2023 Confirmation statement · 3 pages Subscribers only
13 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 17 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Nov 2022 Confirmation statement · 3 pages Subscribers only
10 Nov 2022 Change of details of a person with significant control · 2 pages Subscribers only
10 Nov 2022 Change of director's details · 2 pages Subscribers only
27 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 18 pages View document
13 May 2022 Registration of charge 049491090003, created on 2022-05-11 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
26 Nov 2021 Confirmation statement · 3 pages Subscribers only
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Dec 2020 Confirmation statement · 3 pages Subscribers only
25 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
10 Jan 2020 ADOPT ARTICLES 19/12/2019 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Nov 2019 Confirmation statement Subscribers only
20 Nov 2019 Confirmation statement · 5 pages Subscribers only
22 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Nov 2018 Confirmation statement Subscribers only
7 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
7 Nov 2017 Confirmation statement Subscribers only
9 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
15 Nov 2016 Change of director's details Subscribers only
15 Nov 2016 Confirmation statement Subscribers only
2 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
9 Nov 2015 Annual return Subscribers only
20 Aug 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
10 Nov 2014 Annual return Subscribers only
6 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
9 Jan 2014 Appointment of a director Subscribers only
16 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 View document
16 Dec 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11 View document
16 Dec 2013 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View document
27 Nov 2013 Annual return Subscribers only
18 Sep 2013 CURRSHO FROM 30/04/2014 TO 31/12/2013 View document
13 Jun 2013 Termination of a secretary appointment Subscribers only
6 Jun 2013 ADOPT ARTICLES 09/05/2013 View document
13 Mar 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View document
2 Jan 2013 Annual return Subscribers only
26 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
13 Jan 2012 Annual return Subscribers only
21 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
2 Aug 2011 28/04/11 STATEMENT OF CAPITAL GBP 250 View document
2 Aug 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
21 Dec 2010 Annual return Subscribers only
23 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
27 Apr 2010 REGISTERED OFFICE CHANGED ON 27/04/2010 FROM CLIVE HOUSE CLIVE STREET BOLTON BL1 1ET UNITED KINGDOM View document
14 Apr 2010 REGISTERED OFFICE CHANGED ON 14/04/2010 FROM C/O RSM BENTLEY JENNISON 26 PALL MALL MANCHESTER M2 1JR View document
2 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
2 Nov 2009 Annual return Subscribers only
2 Nov 2009 Change of director's details Subscribers only
29 Jan 2009 Filing Subscribers only
16 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
16 Nov 2007 Filing Subscribers only
17 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
21 Jul 2007 Filing Subscribers only
14 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
6 Jan 2007 Filing Subscribers only
17 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
15 Nov 2005 Filing Subscribers only
17 Dec 2004 Filing Subscribers only
17 Sep 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/04/05 View document
31 Oct 2003 Incorporation Subscribers only