OPTIMUS EDUCATION LIMITED
| Status | ACTIVE |
| Company No. | 05791519 |
| Category | Private Limited Company |
| Incorporated | 24 Apr 2006 |
| Age | 18 years, 1 month, 4 days |
| Jurisdiction | England Wales |
SUMMARY
OPTIMUS EDUCATION LIMITED is an active private limited company with number 05791519. It was incorporated 18 years, 1 month, 4 days ago, on 24 April 2006. The company address is Collar Factory Collar Factory, Taunton, TA1 1QN, Somerset, England.
Company Fillings
Accounts with accounts type small
Date: 23 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with updates
Date: 17 May 2024
Action Date: 21 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-21
Documents
Change registered office address company with date old address new address
Date: 17 May 2024
Action Date: 17 May 2024
Category: Address
Type: AD01
Change date: 2024-05-17
Old address: Eloquent Technologies Limited, the Collar Factory 112 st. Augustine Street Somerset Taunton TA1 1QN England
New address: Collar Factory 112 st. Augustine Street Taunton Somerset TA1 1QN
Documents
Change person director company with change date
Date: 17 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-01
Officer name: Mrs Stephanie Kate Reynolds
Documents
Change to a person with significant control
Date: 17 May 2024
Action Date: 01 May 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: The School Training Company Limited
Change date: 2024-05-01
Documents
Termination secretary company with name termination date
Date: 13 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Carol Ann Mckinley
Termination date: 2024-04-30
Documents
Termination director company with name termination date
Date: 13 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Scott Morley Miller
Termination date: 2024-04-30
Documents
Termination director company with name termination date
Date: 13 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-30
Officer name: James Robertson
Documents
Change registered office address company with date old address new address
Date: 13 May 2024
Action Date: 13 May 2024
Category: Address
Type: AD01
New address: Eloquent Technologies Limited, the Collar Factory 112 st. Augustine Street Somerset Taunton TA1 1QN
Old address: Black Country House Rounds Green Road Oldbury B69 2DG England
Change date: 2024-05-13
Documents
Appoint person director company with name date
Date: 13 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-30
Officer name: Mrs Stephanie Kate Reynolds
Documents
Notification of a person with significant control
Date: 13 May 2024
Action Date: 30 Apr 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: The School Training Company Limited
Notification date: 2024-04-30
Documents
Cessation of a person with significant control
Date: 13 May 2024
Action Date: 30 Apr 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-04-30
Psc name: Prospects Education Services Limited
Documents
Termination director company with name termination date
Date: 29 Sep 2023
Action Date: 20 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-20
Officer name: Paul Mcgee
Documents
Appoint person director company with name date
Date: 07 Aug 2023
Action Date: 28 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-28
Officer name: Mr James Robertson
Documents
Termination director company with name termination date
Date: 07 Aug 2023
Action Date: 28 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-28
Officer name: Stephen Noel King
Documents
Accounts with accounts type small
Date: 09 Jun 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 05 May 2023
Action Date: 21 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2022
Action Date: 14 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-12-14
Charge number: 057915190004
Documents
Appoint person director company with name date
Date: 10 Oct 2022
Action Date: 29 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott Morley Miller
Appointment date: 2022-09-29
Documents
Termination director company with name termination date
Date: 10 Oct 2022
Action Date: 29 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-29
Officer name: Jacqueline Oughton
Documents
Accounts with accounts type small
Date: 09 Jun 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 29 Apr 2022
Action Date: 21 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-21
Documents
Appoint person director company with name date
Date: 18 Aug 2021
Action Date: 23 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Mcgee
Appointment date: 2021-07-23
Documents
Appoint person director company with name date
Date: 18 Aug 2021
Action Date: 27 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-27
Officer name: Mr Stephen Noel King
Documents
Termination director company with name termination date
Date: 18 Aug 2021
Action Date: 27 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-27
Officer name: Paul Mcgee
Documents
Accounts with accounts type full
Date: 03 Jun 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 21 Apr 2021
Action Date: 21 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-21
Documents
Termination director company with name termination date
Date: 21 Apr 2021
Action Date: 12 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-12
Officer name: Andrew Thraves
Documents
Termination director company with name termination date
Date: 08 Feb 2021
Action Date: 22 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanne Vivienne Morgan
Termination date: 2020-10-22
Documents
Appoint person secretary company with name date
Date: 01 Feb 2021
Action Date: 26 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-01-26
Officer name: Carol Ann Mckinley
Documents
Termination secretary company with name termination date
Date: 01 Feb 2021
Action Date: 26 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephen Noel King
Termination date: 2021-01-26
Documents
Change registered office address company with date old address new address
Date: 20 Nov 2020
Action Date: 20 Nov 2020
Category: Address
Type: AD01
Old address: Shaw Trust House 19 Elmfield Road Bromley Kent BR1 1LT England
Change date: 2020-11-20
New address: Black Country House Rounds Green Road Oldbury B69 2DG
Documents
Accounts with accounts type full
Date: 18 Aug 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Appoint person secretary company with name date
Date: 01 May 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Stephen Noel King
Appointment date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 30 Apr 2020
Action Date: 24 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-24
Documents
Termination secretary company with name termination date
Date: 15 Sep 2019
Action Date: 13 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Catherine Trevorrow
Termination date: 2019-09-13
Documents
Appoint person director company with name date
Date: 19 Aug 2019
Action Date: 19 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jacqueline Oughton
Appointment date: 2019-08-19
Documents
Termination director company with name termination date
Date: 10 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-31
Officer name: James Nicholas Bell
Documents
Confirmation statement with no updates
Date: 24 Apr 2019
Action Date: 24 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-24
Documents
Change to a person with significant control
Date: 24 Apr 2019
Action Date: 01 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Prospects Education Services Limited
Change date: 2019-01-01
Documents
Accounts with accounts type full
Date: 08 Apr 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Mar 2019
Action Date: 28 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057915190003
Charge creation date: 2019-02-28
Documents
Mortgage satisfy charge full
Date: 01 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 057915190002
Documents
Change registered office address company with date old address new address
Date: 02 Nov 2018
Action Date: 02 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-02
New address: Shaw Trust House 19 Elmfield Road Bromley Kent BR1 1LT
Old address: Prospects House 19 Elmfield Road Bromley BR1 1LT England
Documents
Termination director company with name termination date
Date: 03 Oct 2018
Action Date: 30 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Michael Beerling
Termination date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 24 Apr 2018
Action Date: 24 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-24
Documents
Change account reference date company current extended
Date: 18 Jan 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA01
New date: 2018-08-31
Made up date: 2018-03-31
Documents
Accounts with accounts type full
Date: 11 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 01 Dec 2017
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Joanne Vivienne Morgan
Appointment date: 2017-11-30
Documents
Resolution
Date: 16 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jun 2017
Action Date: 02 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-06-02
Charge number: 057915190002
Documents
Confirmation statement with updates
Date: 25 Apr 2017
Action Date: 24 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-24
Documents
Change registered office address company with date old address new address
Date: 23 Feb 2017
Action Date: 23 Feb 2017
Category: Address
Type: AD01
Old address: 133 Whitechapel High Street London E1 7QA England
Change date: 2017-02-23
New address: Prospects House 19 Elmfield Road Bromley BR1 1LT
Documents
Change person director company with change date
Date: 23 Feb 2017
Action Date: 23 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Mcgee
Change date: 2017-02-23
Documents
Change registered office address company with date old address new address
Date: 22 Feb 2017
Action Date: 22 Feb 2017
Category: Address
Type: AD01
New address: 133 Whitechapel High Street London E1 7QA
Change date: 2017-02-22
Old address: Prospects House 19 Elmfield Road Bromley Kent BR1 1LT England
Documents
Resolution
Date: 09 Dec 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 09 Dec 2016
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name date
Date: 08 Dec 2016
Action Date: 06 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Mcgee
Appointment date: 2016-12-06
Documents
Resolution
Date: 22 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 02 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Thraves
Appointment date: 2016-11-01
Documents
Change account reference date company current extended
Date: 02 Nov 2016
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2016-11-30
New date: 2017-03-31
Documents
Termination director company with name termination date
Date: 02 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian James Christian Turner
Termination date: 2016-11-01
Documents
Termination director company with name termination date
Date: 02 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Edward Fawbert
Termination date: 2016-11-01
Documents
Appoint person director company with name date
Date: 02 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Nicholas Bell
Appointment date: 2016-11-01
Documents
Appoint person director company with name date
Date: 02 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Michael Beerling
Appointment date: 2016-11-01
Documents
Appoint person secretary company with name date
Date: 02 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Catherine Trevorrow
Appointment date: 2016-11-01
Documents
Termination secretary company with name termination date
Date: 02 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-11-01
Officer name: William Edward Fawbert
Documents
Change registered office address company with date old address new address
Date: 02 Nov 2016
Action Date: 02 Nov 2016
Category: Address
Type: AD01
Old address: 2nd Floor 5 Thomas More Square London E1W 1YW
Change date: 2016-11-02
New address: Prospects House 19 Elmfield Road Bromley Kent BR1 1LT
Documents
Mortgage satisfy charge full
Date: 27 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2016
Action Date: 24 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-24
Documents
Accounts with accounts type full
Date: 05 May 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2015
Action Date: 24 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-24
Documents
Accounts with accounts type full
Date: 02 Apr 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2015
Action Date: 02 Mar 2015
Category: Address
Type: AD01
New address: 2Nd Floor 5 Thomas More Square London E1W 1YW
Change date: 2015-03-02
Old address: St Marks House Shepherdess Walk London N1 7LH
Documents
Termination secretary company with name termination date
Date: 02 Dec 2014
Action Date: 11 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gemma Louise Jones
Termination date: 2014-11-11
Documents
Appoint person secretary company with name date
Date: 02 Dec 2014
Action Date: 11 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-11-11
Officer name: Mr William Edward Fawbert
Documents
Change person secretary company with change date
Date: 18 Nov 2014
Action Date: 14 Nov 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-11-14
Officer name: Miss William Edward Fawbert
Documents
Change person secretary company with change date
Date: 18 Nov 2014
Action Date: 14 Nov 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-11-14
Officer name: Miss William Edward Fawbert
Documents
Change person secretary company with change date
Date: 18 Nov 2014
Action Date: 14 Nov 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Miss Gemma Louise Jones
Change date: 2014-11-14
Documents
Miscellaneous
Date: 22 May 2014
Category: Miscellaneous
Type: MISC
Description: Auditors resignation
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2014
Action Date: 24 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-24
Documents
Accounts with accounts type full
Date: 20 Mar 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Change registered office address company with date old address
Date: 07 Oct 2013
Action Date: 07 Oct 2013
Category: Address
Type: AD01
Old address: 33-41 Dallington Street London EC1V 0BB
Change date: 2013-10-07
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2013
Action Date: 24 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-24
Documents
Accounts with accounts type full
Date: 22 Feb 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Appoint person director company with name
Date: 18 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Edward Fawbert
Documents
Termination director company with name
Date: 18 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Quentin Brocklebank
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2012
Action Date: 24 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-24
Documents
Appoint person secretary company with name
Date: 21 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Gemma Louise Jones
Documents
Termination secretary company with name
Date: 21 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Natascha Lloyd
Documents
Accounts with accounts type full
Date: 20 Feb 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2011
Action Date: 24 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-24
Documents
Accounts with accounts type full
Date: 17 Feb 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2010
Action Date: 24 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-24
Documents
Termination director company with name
Date: 21 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emma Rogers
Documents
Accounts with accounts type full
Date: 15 Apr 2010
Action Date: 30 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-30
Documents
Change person director company with change date
Date: 12 Apr 2010
Action Date: 12 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-12
Officer name: Julian James Christian Turner
Documents
Change person director company with change date
Date: 12 Apr 2010
Action Date: 12 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-12
Officer name: Miss Emma Rogers
Documents
Change person secretary company with change date
Date: 12 Apr 2010
Action Date: 12 Apr 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-04-12
Officer name: Natascha Katarina Lloyd
Documents
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