OPTIMISED I T LIMITED

Company Documents

Date	Description
22/07/2522 July 2025 New	Micro company accounts made up to 2024-12-31 View Document
21/07/2521 July 2025 New	Change of details for Mr Jonathan Oldfield as a person with significant control on 2025-07-21 View Document
21/07/2521 July 2025 New	Registered office address changed from Suite 1 Armcon Business Park London Road South Poynton Stockport SK12 1LQ England to Booths Hall Chelford Road Knutsford WA16 8GS on 2025-07-21 View Document
21/07/2521 July 2025 New	Director's details changed for Jonathan Oldfield on 2025-07-21 View Document
14/07/2514 July 2025 New	Confirmation statement made on 2025-06-29 with no updates View Document
10/07/2510 July 2025 New	Registered office address changed from 1, Park Street Macclesfield Cheshire SK11 6SR to Suite 1 Armcon Business Park London Road South Poynton Stockport SK12 1LQ on 2025-07-10 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
20/08/2420 August 2024	Current accounting period extended from 2024-08-31 to 2024-12-31 View Document
08/07/248 July 2024	Confirmation statement made on 2024-06-29 with no updates View Document
21/05/2421 May 2024	Micro company accounts made up to 2023-08-31 View Document
04/07/234 July 2023	Confirmation statement made on 2023-06-29 with no updates View Document
26/05/2326 May 2023	Micro company accounts made up to 2022-08-31 View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
09/05/229 May 2022	Micro company accounts made up to 2021-08-31 View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
06/07/216 July 2021	Confirmation statement made on 2021-06-29 with no updates View Document
17/05/2117 May 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
08/07/208 July 2020	CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES View Document
27/02/2027 February 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
19/07/1919 July 2019	CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES View Document
01/02/191 February 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
03/08/183 August 2018	CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES View Document
17/04/1817 April 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
02/08/172 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN OLDFIELD View Document
02/08/172 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DAVID GERRARD View Document

02/08/172 August 2017	CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES View Document
21/02/1721 February 2017	Annual accounts small company total exemption made up to 31 August 2016 View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
29/07/1629 July 2016	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID GERRARD / 29/01/2016 View Document
29/07/1629 July 2016	Annual return made up to 29 June 2016 with full list of shareholders View Document
17/11/1517 November 2015	Annual accounts small company total exemption made up to 31 August 2015 View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
24/07/1524 July 2015	Annual return made up to 29 June 2015 with full list of shareholders View Document
29/10/1429 October 2014	Annual accounts small company total exemption made up to 31 August 2014 View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
17/07/1417 July 2014	Annual return made up to 29 June 2014 with full list of shareholders View Document
25/11/1325 November 2013	Annual accounts small company total exemption made up to 31 August 2013 View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
09/07/139 July 2013	Annual return made up to 29 June 2013 with full list of shareholders View Document
18/12/1218 December 2012	Annual accounts small company total exemption made up to 31 August 2012 View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
02/08/122 August 2012	Annual return made up to 29 June 2012 with full list of shareholders View Document
08/11/118 November 2011	Annual accounts small company total exemption made up to 31 August 2011 View Document
18/07/1118 July 2011	Annual return made up to 29 June 2011 with full list of shareholders View Document
28/10/1028 October 2010	Annual accounts small company total exemption made up to 31 August 2010 View Document
20/07/1020 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID GERRARD / 20/06/2010 View Document
20/07/1020 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OLDFIELD / 20/06/2010 View Document
20/07/1020 July 2010	Annual return made up to 29 June 2010 with full list of shareholders View Document
18/08/0918 August 2009	CURREXT FROM 30/06/2010 TO 31/08/2010 View Document
07/07/097 July 2009	DIRECTOR APPOINTED JONATHAN OLDFIELD View Document
01/07/091 July 2009	DIRECTOR APPOINTED RICHARD DAVID GERRARD View Document
30/06/0930 June 2009	APPOINTMENT TERMINATED SECRETARY SAMEDAY COMPANY SERVICES LIMITED View Document
29/06/0929 June 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
29/06/0929 June 2009	APPOINTMENT TERMINATED DIRECTOR JOHN WILDMAN View Document

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