OPTIMUM LEASECO LIMITED

07378994
THE ASPECT FINSBURY SQUARE LONDON UNITED KINGDOM EC2A 1AS

Documents

Documents
Date Category Description Pages
15 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2024 accounts Annual Accounts 24 Buy now
18 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 47 Buy now
18 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
18 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2023 accounts Annual Accounts 21 Buy now
23 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 44 Buy now
30 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
30 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 accounts Annual Accounts 22 Buy now
03 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 42 Buy now
03 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
03 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
26 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2021 accounts Annual Accounts 20 Buy now
15 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 43 Buy now
15 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
15 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
01 Jul 2021 accounts Annual Accounts 20 Buy now
01 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 39 Buy now
01 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
01 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
20 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jan 2020 mortgage Registration of a charge 30 Buy now
14 Jan 2020 officers Appointment of director (Mark Antony Hazlewood) 2 Buy now
13 Jan 2020 officers Appointment of director (Michael Patrick O'reilly) 2 Buy now
13 Jan 2020 officers Termination of appointment of director (Phillip Gary Thomas) 1 Buy now
13 Jan 2020 officers Termination of appointment of director (Jeremy Robert Arthur Richardson) 1 Buy now
13 Jan 2020 officers Appointment of director (Mr Pete Calveley) 2 Buy now
13 Jan 2020 officers Termination of appointment of director (Maureen Claire Royston) 1 Buy now
13 Jan 2020 officers Termination of appointment of director (Ryan Stuart Macaskill) 1 Buy now
13 Jan 2020 officers Termination of appointment of secretary (Abigail Mattison) 1 Buy now
13 Jan 2020 officers Termination of appointment of director (Gregory Laurence Newman) 1 Buy now
13 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2019 accounts Annual Accounts 24 Buy now
17 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2018 accounts Annual Accounts 21 Buy now
19 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2017 officers Appointment of director (Mr Gregory Laurence Newman) 2 Buy now
20 Nov 2017 officers Appointment of director (Mr Ryan Stuart Macaskill) 2 Buy now
04 Oct 2017 confirmation-statement Confirmation Statement With Updates 11 Buy now
19 Sep 2017 accounts Annual Accounts 21 Buy now
20 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
09 Oct 2016 accounts Annual Accounts 29 Buy now
20 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Aug 2016 annual-return Annual Return 8 Buy now
02 Mar 2016 officers Appointment of director (Maureen Claire Royston) 2 Buy now
02 Mar 2016 officers Termination of appointment of director (Ian Richard Smith) 1 Buy now
01 Mar 2016 officers Termination of appointment of director (Benjamin Robert Taberner) 1 Buy now
01 Mar 2016 officers Appointment of director (Phillip Gary Thomas) 2 Buy now
01 Mar 2016 officers Appointment of director (Mr Jeremy Robert Arthur Richardson) 2 Buy now
13 Oct 2015 accounts Annual Accounts 19 Buy now
02 Oct 2015 annual-return Annual Return 7 Buy now
19 Feb 2015 officers Change of particulars for director (Ian Richard Smith) 2 Buy now
18 Feb 2015 officers Change of particulars for director (Benjamin Robert Taberner) 2 Buy now
13 Dec 2014 officers Termination of appointment of director (Dominic Jude Kay) 1 Buy now
31 Oct 2014 accounts Annual Accounts 19 Buy now
22 Sep 2014 annual-return Annual Return 8 Buy now
16 Jun 2014 officers Termination of appointment of secretary (Dominic Kay) 1 Buy now
16 Jun 2014 officers Appointment of secretary (Mrs Abigail Mattison) 2 Buy now
21 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jan 2014 accounts Annual Accounts 25 Buy now
13 Nov 2013 officers Termination of appointment of director (Peter Calveley) 1 Buy now
11 Nov 2013 officers Appointment of director (Ian Richard Smith) 2 Buy now
03 Oct 2013 annual-return Annual Return 10 Buy now
27 Apr 2013 mortgage Registration of a charge 29 Buy now
26 Apr 2013 resolution Resolution 18 Buy now
26 Apr 2013 resolution Resolution 24 Buy now
12 Apr 2013 officers Termination of appointment of director (Matthew Proctor) 1 Buy now
12 Apr 2013 officers Termination of appointment of secretary (Olswang Cosec Limited) 1 Buy now
12 Apr 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Apr 2013 officers Termination of appointment of director (John Strowbridge) 1 Buy now
12 Apr 2013 officers Termination of appointment of director (Roger Storey) 1 Buy now
12 Apr 2013 officers Termination of appointment of director (Ian Matthews) 1 Buy now
11 Apr 2013 officers Appointment of director (Dominic Jude Kay) 2 Buy now
11 Apr 2013 officers Appointment of secretary (Dominic Jude Kay) 2 Buy now
11 Apr 2013 officers Appointment of director (Dr Peter Calveley) 2 Buy now
11 Apr 2013 officers Appointment of director (Benjamin Robert Taberner) 2 Buy now
11 Oct 2012 annual-return Annual Return 54 Buy now
08 Oct 2012 accounts Annual Accounts 24 Buy now
10 Aug 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 Jun 2012 officers Appointment of director (Matthew Frederick Proctor) 3 Buy now
20 Apr 2012 officers Change of particulars for director (Mr Roger Christopher Storey) 3 Buy now
16 Apr 2012 officers Termination of appointment of director (David Burke) 2 Buy now
13 Oct 2011 annual-return Annual Return 55 Buy now
12 Oct 2011 address Move Registers To Sail Company 1 Buy now
12 Oct 2011 address Change Sail Address Company 1 Buy now
31 Aug 2011 resolution Resolution 1 Buy now
31 Aug 2011 capital Return of Allotment of shares 21 Buy now
23 Aug 2011 capital Return of Allotment of shares 21 Buy now
11 Apr 2011 resolution Resolution 32 Buy now
08 Apr 2011 accounts Annual Accounts 10 Buy now
31 Mar 2011 accounts Change Account Reference Date Company Previous Shortened 3 Buy now