OPTIMISED ENVIRONMENTS (MANCHESTER) LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 New

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12/06/2512 June 2025 New

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12/06/2512 June 2025 NewStatement of capital on 2025-06-12

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12/06/2512 June 2025 NewResolutions

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14/03/2514 March 2025 Director's details changed for Mr Bradley Garnet Andrews on 2025-03-12

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03/03/253 March 2025 Termination of appointment of James Digby Gordon Welch as a director on 2025-03-03

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11/02/2511 February 2025 Confirmation statement made on 2025-02-11 with no updates

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13/01/2513 January 2025 Termination of appointment of Intertrust (Uk) Limited as a secretary on 2025-01-13

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31/12/2431 December 2024 Total exemption full accounts made up to 2023-12-31

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21/12/2421 December 2024

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21/12/2421 December 2024

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21/12/2421 December 2024

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11/12/2411 December 2024 Registered office address changed from Quartermile 2 Level 2 2 Lister Square Edinburgh EH3 9GL Scotland to The Tun 4 Jackson’S Entry Edinburgh EH8 8PJ on 2024-12-11

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11/12/2411 December 2024 Change of details for Optimised Environments Limited as a person with significant control on 2024-12-11

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05/12/245 December 2024 Appointment of Mr. Robin Simon Hounsome as a director on 2024-12-02

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05/12/245 December 2024 Termination of appointment of Alan Jonathan Edwards as a director on 2024-12-02

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11/10/2411 October 2024 Termination of appointment of Paul Joseph Boland as a secretary on 2021-12-31

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05/07/245 July 2024 Termination of appointment of Neil Christopher Penhall as a director on 2024-07-01

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05/07/245 July 2024 Appointment of Mr Bradley Garnet Andrews as a director on 2024-07-01

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05/07/245 July 2024 Appointment of Mrs Catherine Amanda Mcglynn as a director on 2024-07-01

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23/02/2423 February 2024 Confirmation statement made on 2024-02-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/11/2324 November 2023 Director's details changed for Mr Neil Christopher Penhall on 2023-08-08

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24/11/2324 November 2023 Director's details changed for Mr Alan Jonathan Edwards on 2023-08-08

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09/10/239 October 2023 Appointment of Intertrust (Uk) Limited as a secretary on 2023-08-08

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11/09/2311 September 2023 Total exemption full accounts made up to 2022-12-31

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24/02/2324 February 2023 Confirmation statement made on 2023-02-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-02-12 with no updates

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10/02/2210 February 2022 Termination of appointment of Paul Macdonald as a director on 2021-12-31

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10/02/2210 February 2022 Appointment of Mr Neil Christopher Penhall as a director on 2021-12-31

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10/02/2210 February 2022 Appointment of Mr Alan Jonathan Edwards as a director on 2021-12-31

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10/02/2210 February 2022 Termination of appointment of Lynda Jane Thomson as a director on 2021-12-31

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10/02/2210 February 2022 Termination of appointment of Jaimie Lee Ferguson as a director on 2021-12-31

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24/12/2124 December 2021 Second filing of Confirmation Statement dated 2021-02-12

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16/11/2116 November 2021 Cessation of Jaimie Lee Ferguson as a person with significant control on 2020-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-07-31

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12/02/2112 February 2021 12/02/21 Statement of Capital gbp 5000

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/07/2022 July 2020 31/07/19 TOTAL EXEMPTION FULL

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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13/02/1913 February 2019 31/07/18 TOTAL EXEMPTION FULL

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/02/1825 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES

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23/02/1823 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAIMIE LEE FERGUSON

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09/05/179 May 2017 20/03/17 STATEMENT OF CAPITAL GBP 5000

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09/05/179 May 2017 ADOPT ARTICLES 20/03/2017

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09/05/179 May 2017 CURREXT FROM 28/02/2018 TO 31/07/2018

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13/02/1713 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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