| Name: |
OPTIMA RECRUITMENT LIMITED
OPTIMA RECRUITMENT LTD |
| Address: | 15 BRIDGE STREET, LEATHERHEAD, SURREY, ENGLAND, KT22 8BL |
| Incorporation Date: | 2007-08-22 |
| date | name | form type |
| 2022-04-29 | 31/10/21 TOTAL EXEMPTION FULL | AA |
| 2022-09-09 | CONFIRMATION STATEMENT MADE ON 22/08/22, NO UPDATES | CS01 |
| 2021-06-29 | 31/10/20 TOTAL EXEMPTION FULL | AA |
| 2021-09-06 | CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES | CS01 |
| 2020-09-03 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES | CS01 |
| 2020-07-30 | 31/10/19 TOTAL EXEMPTION FULL | AA |
| 2019-07-18 | 31/10/18 TOTAL EXEMPTION FULL | AA |
| 2019-08-28 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES | CS01 |
| 2018-06-04 | 31/10/17 TOTAL EXEMPTION FULL | AA |
| 2018-11-06 | ADOPT ARTICLES 24/10/2018 | RES01 |
| 2018-06-27 | REGISTERED OFFICE CHANGED ON 27/06/2018 FROMMOORGATE HOUSE 7B STATION ROAD WESTOXTEDSURREYRH8 9EEUNITED KINGDOM | AD01 |
| 2018-09-03 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES | CS01 |
| 2018-11-06 | 24/10/18 STATEMENT OF CAPITAL GBP 102.00 | SH01 |
| 2017-09-14 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES | CS01 |
| 2017-03-23 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2016-07-25 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-26 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | CS01 |
| 2015-11-05 | REGISTERED OFFICE CHANGED ON 05/11/2015 FROMATHENE HOUSE SUITE J, 86 THE BROADWAYMILL HILLLONDONNW7 3TD | AD01 |
| 2015-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURIE JOHN THUMWOOD / 06/11/2015 | CH01 |
| 2015-08-25 | 22/08/15 FULL LIST | AR01 |
| 2015-04-13 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROMC/O LAWFORD BUSINESS SERVICES LTDTHE OLD STATION LOWER GROUND FLOORMOOR LANESTAINES-UPON-THAMESMIDDLESEXTW18 4BB | AD01 |
| 2015-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE THUMWOOD / 06/11/2015 | CH01 |
| 2015-07-29 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-18 | REGISTRATION OF A CHARGE / CHARGE CODE 063499040001 | MR01 |
| 2015-11-12 | SECRETARY'S CHANGE OF PARTICULARS / PAUL COLEMAN-CARR / 06/11/2015 | CH03 |
| 2014-05-13 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-29 | 22/08/14 FULL LIST | AR01 |
| 2013-08-28 | 22/08/13 FULL LIST | AR01 |
| 2013-06-14 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-22 | 22/08/12 FULL LIST | AR01 |
| 2012-01-25 | DIRECTOR APPOINTED MR LAURIE JOHN THUMWOOD | AP01 |
| 2012-10-09 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROMLAWFORD HOUSE, LEACROFTSTAINESMIDDLESEXTW18 4NN | AD01 |
| 2011-01-28 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-23 | 22/08/11 FULL LIST | AR01 |
| 2011-12-29 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2010-02-19 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-24 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH CARR / 22/08/2010 | CH01 |
| 2010-08-24 | SECRETARY'S CHANGE OF PARTICULARS / PAUL COLEMAN CARR / 22/08/2010 | CH03 |
| 2010-08-24 | 22/08/10 FULL LIST | AR01 |
| 2009-08-24 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-01 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-03 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH CARR / 03/10/2008 | 288c |
| 2008-12-10 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2007-10-24 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/10/08 | 225 |
| 2007-08-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-07 20:01:42