OPTIMAL MONITORING LIMITED

03788490
3 COLDBATH SQUARE LONDON ENGLAND EC1R 5HL

Documents

Documents
Date Category Description Pages
06 Sep 2024 accounts Annual Accounts 16 Buy now
03 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2024 officers Appointment of director (Mr David Fraser Hobbs) 2 Buy now
04 Apr 2024 officers Appointment of director (Dr Stephen David Cook) 2 Buy now
18 Mar 2024 officers Change of particulars for director (Mr Michael Stanley Prager) 2 Buy now
18 Mar 2024 officers Change of particulars for director (Mr Bharat Kantilal Thakrar) 2 Buy now
21 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Sep 2023 officers Change of particulars for director (Mr Melvin Anthony Lawson) 2 Buy now
14 Apr 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 accounts Annual Accounts 15 Buy now
11 Apr 2022 accounts Annual Accounts 16 Buy now
16 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2021 accounts Annual Accounts 14 Buy now
30 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 officers Change of particulars for director (Mr Bharat Kantilal Thakrar) 2 Buy now
30 Mar 2021 officers Change of particulars for director (Mr Melvin Anthony Lawson) 2 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2020 accounts Annual Accounts 14 Buy now
07 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2019 accounts Annual Accounts 13 Buy now
19 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Feb 2018 accounts Annual Accounts 11 Buy now
30 Jun 2017 accounts Annual Accounts 11 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2016 accounts Annual Accounts 17 Buy now
27 Jun 2016 annual-return Annual Return 6 Buy now
03 Nov 2015 annual-return Annual Return 6 Buy now
25 Jun 2015 accounts Annual Accounts 7 Buy now
06 May 2015 officers Change of particulars for director (Mr Bharat Kantilal Thakrar) 2 Buy now
06 May 2015 officers Change of particulars for director (Mr Melvin Anthony Lawson) 2 Buy now
06 May 2015 officers Appointment of director (Mr Duncan John Everett) 2 Buy now
06 May 2015 officers Appointment of director (Mr Michael Stanley Prager) 2 Buy now
20 Nov 2014 annual-return Annual Return 4 Buy now
30 Jun 2014 accounts Annual Accounts 7 Buy now
11 Nov 2013 annual-return Annual Return 4 Buy now
11 Nov 2013 officers Change of particulars for director (Mr Melvin Anthony Lawson) 2 Buy now
11 Nov 2013 officers Change of particulars for director (Mr Bharat Kantilal Thakrar) 2 Buy now
15 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
15 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
28 Jun 2013 accounts Annual Accounts 6 Buy now
05 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Dec 2012 annual-return Annual Return 4 Buy now
06 Jul 2012 accounts Annual Accounts 6 Buy now
06 Jan 2012 annual-return Annual Return 4 Buy now
03 Aug 2011 document-replacement Second Filing Of Form With Form Type 6 Buy now
05 Jul 2011 accounts Annual Accounts 8 Buy now
07 Jun 2011 capital Return of Allotment of shares 5 Buy now
26 Nov 2010 annual-return Annual Return 4 Buy now
12 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jul 2010 accounts Annual Accounts 9 Buy now
29 Apr 2010 officers Termination of appointment of director (Graham Bell) 1 Buy now
29 Apr 2010 officers Termination of appointment of secretary (Mary Whimster) 1 Buy now
19 Nov 2009 annual-return Annual Return 5 Buy now
04 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 3 4 Buy now
31 Jul 2009 accounts Annual Accounts 9 Buy now
15 Nov 2008 change-of-name Certificate Change Of Name Company 2 Buy now
04 Nov 2008 annual-return Return made up to 31/10/08; full list of members 4 Buy now
04 Nov 2008 address Location of debenture register 1 Buy now
04 Nov 2008 address Registered office changed on 04/11/2008 from 13 station road gerrards cross buckinghamshire SL9 8ES 1 Buy now
04 Nov 2008 address Location of register of members 1 Buy now
04 Nov 2008 address Registered office changed on 04/11/2008 from 49 station road gerrards cross buckinghamshire SL9 8ES 1 Buy now
14 Oct 2008 annual-return Return made up to 26/09/08; full list of members 4 Buy now
24 Sep 2008 officers Director appointed melvin anthony lawson 1 Buy now
24 Sep 2008 officers Director appointed bharat kantilal thakrar 2 Buy now
21 Aug 2008 annual-return Return made up to 08/03/08; full list of members; amend 7 Buy now
05 Aug 2008 officers Appointment terminated director norman barnett 1 Buy now
31 Jul 2008 accounts Annual Accounts 17 Buy now
16 Jul 2008 officers Appointment terminated director norman barnett 1 Buy now
19 Mar 2008 annual-return Return made up to 08/03/08; full list of members 3 Buy now
02 Aug 2007 accounts Annual Accounts 17 Buy now
03 Apr 2007 annual-return Return made up to 08/03/07; full list of members 2 Buy now
24 Apr 2006 accounts Annual Accounts 14 Buy now
14 Mar 2006 annual-return Return made up to 08/03/06; full list of members 2 Buy now
02 Feb 2006 officers New director appointed 3 Buy now
11 Jan 2006 mortgage Particulars of mortgage/charge 6 Buy now
28 Dec 2005 accounts Annual Accounts 15 Buy now
22 Mar 2005 annual-return Return made up to 18/03/05; full list of members 2 Buy now
03 Aug 2004 accounts Annual Accounts 16 Buy now
16 Apr 2004 annual-return Return made up to 18/03/04; full list of members 6 Buy now
27 Apr 2003 accounts Annual Accounts 16 Buy now
12 Apr 2003 annual-return Return made up to 18/03/03; full list of members 6 Buy now
07 Apr 2003 officers Secretary's particulars changed 1 Buy now
18 Sep 2002 accounts Annual Accounts 17 Buy now
23 Aug 2002 annual-return Return made up to 08/06/02; full list of members 6 Buy now
09 Aug 2002 address Location of register of members (non legible) 1 Buy now
04 Apr 2002 officers Secretary resigned 1 Buy now
04 Apr 2002 officers New secretary appointed 2 Buy now
28 Jan 2002 accounts Annual Accounts 16 Buy now
05 Oct 2001 officers Secretary resigned 1 Buy now
05 Oct 2001 officers New secretary appointed 2 Buy now
28 Jun 2001 annual-return Return made up to 08/06/01; full list of members 6 Buy now
08 Jun 2001 officers Director resigned 1 Buy now
13 Apr 2001 officers Secretary resigned;director resigned 1 Buy now
13 Apr 2001 officers New secretary appointed 2 Buy now
18 Jan 2001 officers New director appointed 2 Buy now