OPTIMAL SEARCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Final Gazette dissolved via compulsory strike-off |
| 17/06/2517 June 2025 New | Final Gazette dissolved via compulsory strike-off |
| 01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
| 01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
| 17/01/2517 January 2025 | Termination of appointment of Garth Howat as a director on 2024-12-17 |
| 17/01/2517 January 2025 | Registered office address changed from Baanx Pavillion Pavillion Kensington 33 Cavendish Square London W1G 0PW to 85 Great Portland Street Great Portland Street London W1W 7LT on 2025-01-17 |
| 11/12/2411 December 2024 | Compulsory strike-off action has been discontinued |
| 11/12/2411 December 2024 | Compulsory strike-off action has been discontinued |
| 10/12/2410 December 2024 | Registered office address changed from PO Box 4385 08958882 - Companies House Default Address Cardiff CF14 8LH to Baanx Pavillion Pavillion Kensington 33 Cavendish Square London W1G 0PW on 2024-12-10 |
| 19/11/2419 November 2024 | First Gazette notice for compulsory strike-off |
| 19/11/2419 November 2024 | First Gazette notice for compulsory strike-off |
| 31/10/2431 October 2024 | Micro company accounts made up to 2023-09-30 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 28/12/2328 December 2023 | Registered office address changed to PO Box 4385, 08958882 - Companies House Default Address, Cardiff, CF14 8LH on 2023-12-28 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 23/02/2323 February 2023 | Micro company accounts made up to 2022-09-30 |
| 12/10/2212 October 2022 | Compulsory strike-off action has been discontinued |
| 12/10/2212 October 2022 | Compulsory strike-off action has been discontinued |
| 11/10/2211 October 2022 | Micro company accounts made up to 2021-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 05/04/225 April 2022 | First Gazette notice for compulsory strike-off |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/09/2124 September 2021 | Compulsory strike-off action has been discontinued |
| 24/09/2124 September 2021 | Compulsory strike-off action has been discontinued |
| 23/09/2123 September 2021 | Micro company accounts made up to 2020-09-30 |
| 14/05/2114 May 2021 | Registered office address changed from , Mansion House, 33 Queen Street, London, EC4R 1AP, England to PO Box 4385 Cardiff CF14 8LH on 2021-05-14 |
| 18/01/2118 January 2021 | Registered office address changed from , Mansion House ( C/O Baanx ) Queen Street, London, EC4R 1AP, England to PO Box 4385 Cardiff CF14 8LH on 2021-01-18 |
| 13/01/2113 January 2021 | Registered office address changed from , Unit 1, 2nd Floor, Omega Court 370 Cemetery Road, Sheffield, S11 8FT, England to PO Box 4385 Cardiff CF14 8LH on 2021-01-13 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/05/2027 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN VAN DER VOS |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/09/194 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 06/05/196 May 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 17/10/1817 October 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/09/1825 September 2018 | DISS40 (DISS40(SOAD)) |
| 04/09/184 September 2018 | FIRST GAZETTE |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 22/12/1722 December 2017 | PREVEXT FROM 31/03/2017 TO 30/09/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/04/1625 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VAN DER VOS / 11/04/2016 |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GARTH HOWAT / 11/04/2016 |
| 25/04/1625 April 2016 | Registered office address changed from , Millhouses Business Centre, 2-4 Abbeydale Road South, Millhouses, Sheffield, South Yorkshire, S72QN to PO Box 4385 Cardiff CF14 8LH on 2016-04-25 |
| 25/04/1625 April 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM MILLHOUSES BUSINESS CENTRE, 2-4 ABBEYDALE ROAD SOUTH MILLHOUSES SHEFFIELD SOUTH YORKSHIRE S72QN |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR JOHN VAN DER VOS |
| 04/06/154 June 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/03/1425 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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