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OPTIMA LEGAL SERVICES LIMITED - Hepworth House, Claypit Lane, Leeds, LS2 8AE, United Kingdom
Company Information
- Company registration number
- 05781608
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hepworth House
- Claypit Lane
- Leeds
- LS2 8AE Hepworth House, Claypit Lane, Leeds, LS2 8AE UK
Management
- Managing Directors
- ELLACOTT, Lucy
- TREVORROW, Thomas Luke Groat
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-13
- Age Of Company 2006-04-13 18 years
- SIC/NACE
- 69102
Ownership
- Beneficial Owners
- Digcom Uk Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PIMCO 2470 LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
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OPTIMA LEGAL SERVICES LIMITED Company Description
- OPTIMA LEGAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05781608. Its current trading status is "live". It was registered 2006-04-13. It was previously called PIMCO 2470 LIMITED. It has declared SIC or NACE codes as "69102". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-03-31.It can be contacted at Hepworth House .
Get OPTIMA LEGAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optima Legal Services Limited - Hepworth House, Claypit Lane, Leeds, LS2 8AE, United Kingdom
- 2006-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-05-03) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-14) - AP01
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termination-director-company-with-name-termination-date (2022-02-15) - TM01
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resolution (2022-04-08) - RESOLUTIONS
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legacy (2022-04-08) - CAP-SS
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legacy (2022-04-08) - SH20
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notification-of-a-person-with-significant-control (2022-12-08) - PSC02
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confirmation-statement-with-updates (2022-04-08) - CS01
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accounts-with-accounts-type-full (2022-06-29) - AA
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termination-secretary-company-with-name-termination-date (2022-12-08) - TM02
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change-account-reference-date-company-current-extended (2022-12-08) - AA01
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cessation-of-a-person-with-significant-control (2022-12-08) - PSC07
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capital-statement-capital-company-with-date-currency-figure (2022-04-08) - SH19
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-14) - AA
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memorandum-articles (2021-06-13) - MA
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resolution (2021-06-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-06-02) - TM01
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confirmation-statement-with-no-updates (2021-04-16) - CS01
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change-sail-address-company-with-old-address-new-address (2021-04-16) - AD02
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change-to-a-person-with-significant-control (2021-01-04) - PSC05
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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accounts-with-accounts-type-full (2020-09-23) - AA
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change-corporate-secretary-company-with-change-date (2020-11-18) - CH04
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change-person-director-company-with-change-date (2020-11-24) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-04-10) - CS01
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move-registers-to-registered-office-company-with-new-address (2019-04-10) - AD04
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change-sail-address-company-with-old-address-new-address (2019-04-10) - AD02
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change-to-a-person-with-significant-control (2019-04-10) - PSC05
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change-corporate-secretary-company-with-change-date (2019-04-03) - CH04
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-06-19) - PSC05
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confirmation-statement-with-no-updates (2018-04-13) - CS01
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change-person-director-company-with-change-date (2018-06-22) - CH01
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change-person-director-company-with-change-date (2018-06-26) - CH01
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accounts-with-accounts-type-full (2018-10-07) - AA
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change-person-director-company-with-change-date (2018-06-25) - CH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-11) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-03) - AA
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legacy (2017-10-13) - AGREEMENT2
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legacy (2017-10-09) - PARENT_ACC
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appoint-person-director-company-with-name-date (2017-08-21) - AP01
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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legacy (2017-05-25) - GUARANTEE2
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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confirmation-statement-with-updates (2017-04-12) - CS01
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termination-director-company-with-name-termination-date (2017-01-16) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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accounts-with-accounts-type-full (2016-10-05) - AA
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-06) - AA
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change-person-director-company-with-change-date (2015-08-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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appoint-person-director-company-with-name-date (2015-02-20) - AP01
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termination-director-company-with-name-termination-date (2015-01-22) - TM01
keyboard_arrow_right 2014
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miscellaneous (2014-11-13) - MISC
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auditors-resignation-company (2014-10-20) - AUD
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appoint-person-director-company-with-name-date (2014-10-06) - AP01
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
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accounts-with-accounts-type-group (2014-09-30) - AA
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capital-allotment-shares (2014-09-06) - SH01
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resolution (2014-09-06) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-09-03) - MR04
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appoint-person-director-company-with-name-date (2014-07-10) - AP01
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change-sail-address-company-with-old-address (2014-04-04) - AD02
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change-registered-office-address-company-with-date-old-address (2014-04-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
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appoint-corporate-secretary-company-with-name-date (2014-05-13) - AP04
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appoint-person-director-company-with-name-date (2014-05-15) - AP01
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termination-director-company-with-name-termination-date (2014-05-15) - TM01
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termination-secretary-company-with-name-termination-date (2014-05-13) - TM02
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capital-allotment-shares (2014-06-19) - SH01
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resolution (2014-05-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-07-09) - TM01
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termination-director-company-with-name-termination-date (2014-07-08) - TM01
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capital-alter-shares-consolidation (2014-07-01) - SH02
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resolution (2014-08-11) - RESOLUTIONS
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change-sail-address-company-with-old-address (2014-06-26) - AD02
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appoint-person-director-company-with-name-date (2014-06-26) - AP01
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appoint-person-director-company-with-name-date (2014-06-19) - AP01
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termination-director-company-with-name-termination-date (2014-06-19) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
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termination-director-company-with-name-termination-date (2012-05-09) - TM01
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appoint-person-director-company-with-name-date (2012-05-01) - AP01
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appoint-person-director-company-with-name-date (2012-07-13) - AP01
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accounts-with-accounts-type-group (2012-09-26) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
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move-registers-to-sail-company (2011-04-20) - AD03
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change-sail-address-company (2011-04-20) - AD02
keyboard_arrow_right 2010
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legacy (2010-02-10) - MG01
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change-corporate-secretary-company-with-change-date (2010-04-14) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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accounts-with-accounts-type-group (2010-09-21) - AA
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appoint-person-director-company-with-name (2010-07-20) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-12) - CH01
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accounts-with-accounts-type-group (2009-10-24) - AA
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termination-secretary-company-with-name (2009-10-20) - TM02
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appoint-corporate-secretary-company-with-name (2009-10-20) - AP04
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legacy (2009-04-15) - 363a
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legacy (2009-04-15) - 353
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legacy (2009-04-15) - 190
keyboard_arrow_right 2008
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legacy (2008-02-15) - 122
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legacy (2008-02-15) - 88(2)R
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legacy (2008-06-20) - 363a
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legacy (2008-12-18) - 288a
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legacy (2008-12-03) - 395
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legacy (2008-12-18) - 288b
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accounts-with-accounts-type-group (2008-11-03) - AA
keyboard_arrow_right 2007
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legacy (2007-05-14) - 353
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legacy (2007-05-14) - 190
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-05-14) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-28) - 288b
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legacy (2006-06-23) - 288a
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legacy (2006-06-20) - 225
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resolution (2006-06-20) - RESOLUTIONS
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legacy (2006-06-15) - 395
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certificate-change-of-name-company (2006-05-22) - CERTNM
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legacy (2006-05-16) - 88(2)R
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legacy (2006-05-16) - 287
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legacy (2006-05-16) - 288b
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legacy (2006-05-16) - 288a
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incorporation-company (2006-04-13) - NEWINC