DTV OPTIMISE LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Accounts for a small company made up to 2024-09-30

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24/03/2524 March 2025 Confirmation statement made on 2025-03-22 with no updates

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12/11/2412 November 2024 Second filing of a statement of capital following an allotment of shares on 2013-10-01

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Accounts for a small company made up to 2023-09-30

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10/04/2410 April 2024 Confirmation statement made on 2024-03-22 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/05/2330 May 2023 Termination of appointment of Stephen Alexander Walker as a director on 2023-05-26

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24/05/2324 May 2023 Accounts for a small company made up to 2022-09-30

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03/04/233 April 2023 Confirmation statement made on 2023-03-22 with no updates

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31/10/2231 October 2022 Registered office address changed from 49-50 Studio 18, Holborn Studios 49-50 Eagle Wharf Road London N1 7ED England to Studio 18 Holborn Studios 49-50 Eagle Wharf Road London N1 7ED on 2022-10-31

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31/10/2231 October 2022 Registered office address changed from Daisy Holborn Studios 49-50 Eagle Wharf Road London N1 7ED to 49-50 Studio 18, Holborn Studios 49-50 Eagle Wharf Road London N1 7ED on 2022-10-31

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/11/2130 November 2021 Confirmation statement made on 2021-10-16 with no updates

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15/10/2115 October 2021 Statement of capital following an allotment of shares on 2013-10-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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19/04/2119 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/04/1827 April 2018 30/09/17 TOTAL EXEMPTION FULL

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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25/06/1625 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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23/12/1523 December 2015 Annual return made up to 18 October 2015 with full list of shareholders

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13/05/1513 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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31/10/1431 October 2014 Annual return made up to 18 October 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/10/1324 October 2013 PREVSHO FROM 31/10/2013 TO 30/09/2013

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24/10/1324 October 2013 Annual return made up to 18 October 2013 with full list of shareholders

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19/10/1219 October 2012 COMPANY NAME CHANGED DVT OPTIMISE LIMITED CERTIFICATE ISSUED ON 19/10/12

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18/10/1218 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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