About

Registered Number: 04206187
Date of Incorporation: 26/04/2001 (23 years and 11 months ago)
Company Status: Active
Registered Address: The Design Centre, 8 Mill Close, Chesham, Buckinghamshire, HP5 1QL

 

Based in Chesham, Optimal Consulting Ltd was setup in 2001. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCKNELL, Martin 01 April 2003 - 1
Secretary Name Appointed Resigned Total Appointments
TURNER, Sarah 26 April 2001 23 January 2002 1

Filing History

Document Type Date
CS01 - N/A 07 January 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 23 October 2018
CS01 - N/A 03 May 2018
AA - Annual Accounts 18 October 2017
CS01 - N/A 28 April 2017
AA - Annual Accounts 14 December 2016
AR01 - Annual Return 06 May 2016
TM01 - Termination of appointment of director 06 May 2016
TM01 - Termination of appointment of director 06 May 2016
TM02 - Termination of appointment of secretary 06 May 2016
AA - Annual Accounts 17 October 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 22 December 2011
CH01 - Change of particulars for director 04 November 2011
CH01 - Change of particulars for director 04 November 2011
CH03 - Change of particulars for secretary 04 November 2011
AR01 - Annual Return 08 July 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 12 July 2010
AD01 - Change of registered office address 12 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 18 May 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 24 June 2008
287 - Change in situation or address of Registered Office 27 March 2008
AA - Annual Accounts 11 January 2008
363s - Annual Return 24 July 2007
AA - Annual Accounts 20 February 2007
363s - Annual Return 11 August 2006
287 - Change in situation or address of Registered Office 24 March 2006
AA - Annual Accounts 06 March 2006
AA - Annual Accounts 18 August 2005
288a - Notice of appointment of directors or secretaries 14 June 2005
288b - Notice of resignation of directors or secretaries 14 June 2005
363s - Annual Return 17 May 2005
AA - Annual Accounts 21 February 2005
363s - Annual Return 15 June 2004
363s - Annual Return 23 June 2003
288a - Notice of appointment of directors or secretaries 29 April 2003
AA - Annual Accounts 25 June 2002
363s - Annual Return 02 June 2002
225 - Change of Accounting Reference Date 06 February 2002
288a - Notice of appointment of directors or secretaries 06 February 2002
288b - Notice of resignation of directors or secretaries 28 January 2002
288b - Notice of resignation of directors or secretaries 28 January 2002
288a - Notice of appointment of directors or secretaries 14 May 2001
288a - Notice of appointment of directors or secretaries 14 May 2001
288a - Notice of appointment of directors or secretaries 14 May 2001
288b - Notice of resignation of directors or secretaries 01 May 2001
288b - Notice of resignation of directors or secretaries 01 May 2001
NEWINC - New incorporation documents 26 April 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.