EA-OPTIMISED LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Compulsory strike-off action has been suspended

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10/06/2510 June 2025 Compulsory strike-off action has been suspended

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20/05/2520 May 2025 First Gazette notice for compulsory strike-off

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20/05/2520 May 2025 First Gazette notice for compulsory strike-off

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25/11/2425 November 2024 Micro company accounts made up to 2024-02-29

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31/05/2431 May 2024 Previous accounting period extended from 2023-08-31 to 2024-02-28

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05/04/245 April 2024 Confirmation statement made on 2024-02-29 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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11/07/2311 July 2023 Change of details for Mrs Nicole Cox as a person with significant control on 2020-08-01

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11/07/2311 July 2023 Change of details for Mr Iain Richard Cox as a person with significant control on 2020-08-01

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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12/05/2312 May 2023 Notification of Nicole Cox as a person with significant control on 2016-04-06

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09/03/239 March 2023 Confirmation statement made on 2023-02-28 with no updates

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01/03/221 March 2022 Confirmation statement made on 2022-02-28 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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16/06/2116 June 2021 Change of share class name or designation

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20/05/2120 May 2021 CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES

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20/05/2120 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 31/08/19 TOTAL EXEMPTION FULL

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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06/08/196 August 2019 DISS40 (DISS40(SOAD))

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30/07/1930 July 2019 FIRST GAZETTE

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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27/11/1827 November 2018 PREVEXT FROM 28/02/2018 TO 31/08/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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10/11/1710 November 2017 REGISTERED OFFICE CHANGED ON 10/11/2017 FROM C/O ROBERTS ACCOUNTANCY & TAX LIMITED GABLE END SPARROW HALL BUSINESS PARK LEIGHTON ROAD EDLESBOROUGH BEDFORDSHIRE LU6 2ES

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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12/04/1612 April 2016 Annual return made up to 29 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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06/03/156 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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06/03/156 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLE COX / 22/01/2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/11/1428 November 2014 SECRETARY APPOINTED MRS NICOLE COX

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06/06/146 June 2014 Annual return made up to 28 February 2014 with full list of shareholders

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06/06/146 June 2014 11/12/13 STATEMENT OF CAPITAL GBP 100

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05/03/145 March 2014 REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 43 BUCKINGHAM STREET ELSINORE HOUSE AYLESBURY BUCKS HP20 2NQ ENGLAND

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03/03/143 March 2014 APPOINTMENT TERMINATED, SECRETARY ADL SECRETARIES LIMITED

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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12/03/1312 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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19/03/1219 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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28/02/1128 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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