OPTIMISED ENVIRONMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 New | Confirmation statement made on 2025-05-15 with no updates |
| 27/05/2527 May 2025 | Register inspection address has been changed from Quartermile 2 Level 2 2 Lister Square Edinburgh EH3 9GL Scotland to The Tun 4 Jackson's Entry Edinburgh EH8 8PJ |
| 27/05/2527 May 2025 | Register inspection address has been changed from The Tun 4 Jackson's Entry Edinburgh EH8 8PJ Scotland to The Tun 4 Jackson's Entry Edinburgh EH8 8PJ |
| 14/03/2514 March 2025 | Director's details changed for Mr Bradley Garnet Andrews on 2025-03-12 |
| 13/01/2513 January 2025 | Termination of appointment of Csc Cls (Uk) Limited as a secretary on 2025-01-13 |
| 13/01/2513 January 2025 | Termination of appointment of James Gordon Digby Welch as a director on 2025-01-10 |
| 03/01/253 January 2025 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/12/2421 December 2024 | |
| 21/12/2421 December 2024 | |
| 21/12/2421 December 2024 | |
| 11/12/2411 December 2024 | Registered office address changed from Quartermile 2 Level 2 2 Lister Square Edinburgh EH3 9GL to The Tun 4 Jackson’S Entry Edinburgh EH8 8PJ on 2024-12-11 |
| 05/12/245 December 2024 | Appointment of Mr. Robin Simon Hounsome as a director on 2024-12-02 |
| 05/12/245 December 2024 | Termination of appointment of Alan Jonathan Edwards as a director on 2024-12-02 |
| 11/10/2411 October 2024 | Termination of appointment of Paul Joseph Boland as a secretary on 2021-12-31 |
| 05/07/245 July 2024 | Termination of appointment of Neil Christopher Penhall as a director on 2024-07-01 |
| 05/07/245 July 2024 | Appointment of Mrs Catherine Amanda Mcglynn as a director on 2024-07-01 |
| 05/07/245 July 2024 | Appointment of Mr Bradley Garnet Andrews as a director on 2024-07-01 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-15 with updates |
| 15/04/2415 April 2024 | Appointment of Intertrust (Uk) Limited as a secretary on 2023-08-08 |
| 12/04/2412 April 2024 | Termination of appointment of Intertrust (Uk) Limited as a director on 2023-08-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/11/2324 November 2023 | Director's details changed for Mr Neil Christopher Penhall on 2023-08-08 |
| 24/11/2324 November 2023 | Director's details changed for Mr Alan Jonathan Edwards on 2023-08-08 |
| 24/11/2324 November 2023 | Director's details changed for James Gordon Digby Welch on 2023-08-08 |
| 09/10/239 October 2023 | Appointment of Intertrust (Uk) Limited as a director on 2023-08-08 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-17 with no updates |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-15 with updates |
| 10/02/2210 February 2022 | Termination of appointment of Jaimie Lee Ferguson as a director on 2021-12-31 |
| 10/02/2210 February 2022 | Notification of Slr Bd Limited as a person with significant control on 2021-12-31 |
| 10/02/2210 February 2022 | Cessation of James Digby Gordon Welch as a person with significant control on 2021-12-31 |
| 10/02/2210 February 2022 | Cessation of Paul Macdonald as a person with significant control on 2021-12-31 |
| 10/02/2210 February 2022 | Appointment of Mr Neil Christopher Penhall as a director on 2021-12-31 |
| 10/02/2210 February 2022 | Appointment of Mr Alan Jonathan Edwards as a director on 2021-12-31 |
| 10/02/2210 February 2022 | Termination of appointment of Lynda Jane Thomson as a director on 2021-12-31 |
| 10/02/2210 February 2022 | Termination of appointment of Paul Macdonald as a director on 2021-12-31 |
| 10/02/2210 February 2022 | Termination of appointment of Benjamin Richard Michelli Palmer as a director on 2021-12-31 |
| 01/11/211 November 2021 | Satisfaction of charge SC3596900002 in full |
| 01/11/211 November 2021 | Satisfaction of charge SC3596900001 in full |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 27/04/2127 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 25/08/2025 August 2020 | ADOPT ARTICLES 31/07/2020 |
| 25/08/2025 August 2020 | ARTICLES OF ASSOCIATION |
| 18/08/2018 August 2020 | 31/07/20 STATEMENT OF CAPITAL GBP 55669 |
| 13/08/2013 August 2020 | DIRECTOR APPOINTED MR JAIMIE LEE FERGUSON |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 21/07/2021 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/05/1929 May 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 17/01/1917 January 2019 | 19/12/18 STATEMENT OF CAPITAL GBP 50214 |
| 24/08/1824 August 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/08/1824 August 2018 | CAPITAL OF THE COMPANY INCREASE FROM 50314 TO 50914 16/07/2018 |
| 24/08/1824 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 24/08/1824 August 2018 | 16/07/18 STATEMENT OF CAPITAL GBP 47925 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MR BENJAMIN RICHARD MICHELLI PALMER |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 09/06/169 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 21/03/1621 March 2016 | 24/02/16 STATEMENT OF CAPITAL GBP 49714 |
| 29/12/1529 December 2015 | AUTH CAP INC TO £50314 10/12/2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 10/06/1510 June 2015 | SAIL ADDRESS CHANGED FROM: 6TH FLOOR 24 TORPHICHEN STREET EDINBURGH EDINBURGH (CITY OF) EH3 8JB SCOTLAND |
| 10/06/1510 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM QUARTERMILE 2 QUARTERMILE 2 LEVEL 2 EDINBURGH EH3 9GL SCOTLAND |
| 15/05/1515 May 2015 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM 24 TORPHICHEN STREET 6TH FLOOR EDINBURGH EDINBURGH (CITY OF) EH3 8JB |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 07/04/157 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3596900001 |
| 04/04/154 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3596900002 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MACDONALD / 02/05/2014 |
| 09/06/149 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 14/05/1414 May 2014 | NC INC ALREADY ADJUSTED 01/05/2014 |
| 14/05/1414 May 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 47914 |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 13/01/1413 January 2014 | 13/01/14 STATEMENT OF CAPITAL GBP 35932 |
| 10/01/1410 January 2014 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 10/01/1410 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 20/11/1320 November 2013 | SECOND FILING FOR FORM SH01 |
| 25/10/1325 October 2013 | 24/10/13 STATEMENT OF CAPITAL GBP 36932 |
| 01/08/131 August 2013 | NC INC ALREADY ADJUSTED 25/07/2013 |
| 07/06/137 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCDONALD / 07/06/2013 |
| 07/06/137 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 09/04/139 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 09/04/139 April 2013 | 09/04/13 STATEMENT OF CAPITAL GBP 34932 |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 04/03/134 March 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/11/1215 November 2012 | NC INC ALREADY ADJUSTED 14/11/2012 |
| 15/11/1215 November 2012 | 15/11/12 STATEMENT OF CAPITAL GBP 35332 |
| 18/06/1218 June 2012 | 14/06/12 STATEMENT OF CAPITAL GBP 34732 |
| 05/06/125 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 05/06/125 June 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/05/1217 May 2012 | NC INC ALREADY ADJUSTED 16/05/2012 |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 24/10/1124 October 2011 | 20/10/11 STATEMENT OF CAPITAL GBP 29532 |
| 29/09/1129 September 2011 | VARYING SHARE RIGHTS AND NAMES |
| 25/05/1125 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 18/05/1118 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JOSEPH BOLAND / 18/05/2011 |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA JANE THOMSON / 18/05/2011 |
| 09/02/119 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 13/09/1013 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JOSEPH BOLAND / 13/09/2010 |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 6TH FLOOR 24 TORPHICHEN STREET EDINBURGH EDINBURGH (CITY OF) EH3 8BJ UNITED KINGDOM |
| 06/08/106 August 2010 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM POLMOOD HOUSE TWEEDSMUIR NR. BIGGAR PEEBLESSHIRE ML12 6QN |
| 06/08/106 August 2010 | SAIL ADDRESS CHANGED FROM: 1 ST. COLME STREET EDINBURGH EH3 6AA SCOTLAND |
| 11/06/1011 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/06/1011 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 11/06/1011 June 2010 | SAIL ADDRESS CREATED |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON DIGBY WELCH / 15/05/2010 |
| 09/04/109 April 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 28332 |
| 05/03/105 March 2010 | SECRETARY APPOINTED PAUL JOSEPH BOLAND |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY ANNA WELCH |
| 03/03/103 March 2010 | DIRECTOR APPOINTED PAUL MCDONALD |
| 03/03/103 March 2010 | DIRECTOR APPOINTED LYNDA JANE THOMSON |
| 24/06/0924 June 2009 | CURREXT FROM 31/05/2010 TO 31/07/2010 |
| 10/06/0910 June 2009 | NC INC ALREADY ADJUSTED 31/05/09 |
| 10/06/0910 June 2009 | GBP NC 1000/50000 31/05/2009 |
| 15/05/0915 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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