OPTIMAL STRATEGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2024-11-11 with updates |
| 15/01/2515 January 2025 | Cessation of Edyta Sliwinska as a person with significant control on 2024-11-11 |
| 15/01/2515 January 2025 | Cessation of Pawel Piotr Oltuszyk as a person with significant control on 2024-11-11 |
| 15/01/2515 January 2025 | Notification of Optimal Strategies Group Ltd as a person with significant control on 2024-11-11 |
| 14/01/2514 January 2025 | Change of details for Ms Edyta Sliwinska as a person with significant control on 2024-11-11 |
| 14/01/2514 January 2025 | Resolutions |
| 14/01/2514 January 2025 | Memorandum and Articles of Association |
| 13/01/2513 January 2025 | Change of share class name or designation |
| 13/01/2513 January 2025 | Particulars of variation of rights attached to shares |
| 26/12/2426 December 2024 | Micro company accounts made up to 2023-11-30 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-22 with updates |
| 12/12/2312 December 2023 | Registered office address changed from 3rd Floor Oakland House Talbot Road Old Trafford Manchester M16 0PQ England to Fortunata House Wellington Road Eccles Manchester M30 0DR on 2023-12-12 |
| 12/12/2312 December 2023 | Registered office address changed from Fortunata House Wellington Road Eccles Manchester M30 0DR England to Fortunata House 15 Wellington Road Eccles Manchester M30 0DR on 2023-12-12 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 31/08/2331 August 2023 | Micro company accounts made up to 2022-11-30 |
| 29/11/2229 November 2022 | Micro company accounts made up to 2021-11-30 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 26/09/2226 September 2022 | Change of details for Ms Edyta Sliwinska as a person with significant control on 2016-04-06 |
| 23/09/2223 September 2022 | Director's details changed for Mr Pawel Piotr Oltuszyk on 2022-09-23 |
| 23/09/2223 September 2022 | Director's details changed for Ms Edyta Sliwinska on 2022-09-23 |
| 23/09/2223 September 2022 | Change of details for Mr Pawel Piotr Oltuszyk as a person with significant control on 2016-04-06 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 04/10/214 October 2021 | Registered office address changed from 597 Stretford Road Manchester M16 9BX England to 3rd Floor Oakland House Talbot Road Old Trafford Manchester M16 0PQ on 2021-10-04 |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 10/09/2010 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES |
| 26/09/1926 September 2019 | PSC'S CHANGE OF PARTICULARS / MS EDYTA SLIWINSKA / 15/10/2018 |
| 30/08/1930 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 26/10/1826 October 2018 | VARYING SHARE RIGHTS AND NAMES |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 29/08/1829 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 20/04/1820 April 2018 | REGISTERED OFFICE CHANGED ON 20/04/2018 FROM 9 VICTORIA ROAD FULWOOD PRESTON LANCASHIRE PR2 8ND |
| 06/04/186 April 2018 | PREVEXT FROM 30/09/2017 TO 30/11/2017 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/10/1514 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/10/1420 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 18/11/1318 November 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/06/1327 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MS EDYTA SLIWINSKA |
| 16/11/1216 November 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAWEL OLTUSZYK |
| 09/11/119 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 09/11/119 November 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED MR PAWEL PIOTR OLTUSZYK |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, SECRETARY SYLWIA KLICH |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SYLWIA KLICH |
| 04/08/114 August 2011 | COMPANY NAME CHANGED OPTIMAL CHOICE LIMITED CERTIFICATE ISSUED ON 04/08/11 |
| 30/06/1130 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SYLWIA KLICH / 30/06/2011 |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SYLWIA KLICH / 20/02/2011 |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAWEL PIOTR OLTUSZYK / 20/02/2011 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAWEL PIOTH OLTUSZYK / 21/09/2010 |
| 21/10/1021 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SYLWIA KLICH / 21/09/2010 |
| 20/10/1020 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS SYLWIA KLICH / 21/09/2010 |
| 06/10/106 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 22/09/0922 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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