OPTIMISA HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/09/243 September 2024 | Micro company accounts made up to 2023-12-31 |
| 03/09/243 September 2024 | Change of details for Optimisa Limited as a person with significant control on 2023-09-20 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-13 with updates |
| 13/03/2413 March 2024 | Termination of appointment of Ronald Frederick Littleboy as a director on 2024-03-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Registered office address changed from 256-260 Waterloo Road London SE1 8RF England to 2nd Floor 30 Cowcross Street London EC1M 6DQ on 2023-09-25 |
| 31/08/2331 August 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 21/09/2221 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 13/03/1813 March 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 22 SHAND STREET LONDON SE1 2ES ENGLAND |
| 09/08/179 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 17/09/1617 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/08/1615 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD FREDERICK LITTLEBOY / 15/03/2016 |
| 15/08/1615 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EQ SECRETARY LIMITED / 15/03/2016 |
| 15/08/1615 August 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EQ DIRECTOR LIMITED / 15/03/2016 |
| 15/03/1615 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 25/02/1625 February 2016 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM 209-215 BLACKFRIARS ROAD LONDON SE1 8NL |
| 05/02/165 February 2016 | AUDITOR'S RESIGNATION |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MR ROBERT CHARLES PORTER |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID RANKIN |
| 18/09/1518 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/03/1517 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 19/08/1419 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/03/1419 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/03/1215 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 19/08/1119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 16/06/1016 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/05/1028 May 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 29/10/0929 October 2009 | CORPORATE DIRECTOR APPOINTED EQ DIRECTOR LIMITED |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED MR DAVID BARR RANKIN |
| 27/10/0927 October 2009 | CORPORATE SECRETARY APPOINTED EQ SECRETARY LIMITED |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, SECRETARY ALISON HOSKIN |
| 25/10/0925 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/08/0920 August 2009 | COMPANY NAME CHANGED OPTIMISA RESEARCH LIMITED CERTIFICATE ISSUED ON 21/08/09 |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON DANNATT |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED RONALD FREDERICK LITTLEBOY |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN WATERS |
| 02/04/092 April 2009 | COMPANY NAME CHANGED EQ GROUP LIMITED CERTIFICATE ISSUED ON 02/04/09 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 209-215 BLACKFRIARS ROAD LONDON LONDON SE1 8NL |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | REREG PLC TO PRI; RES02 PASS DATE:20/03/2008 |
| 20/03/0820 March 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 20/03/0820 March 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 20/03/0820 March 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/12/075 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/075 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0710 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: CROSSLEY HOUSE,BELLE VUE PARK HOPWOOD LANE HALIFAX WEST YORKS HX1 5EB |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | NEW SECRETARY APPOINTED |
| 24/05/0724 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/05/0724 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/05/0724 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/05/0711 May 2007 | SECRETARY RESIGNED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | RETURN MADE UP TO 13/03/07; BULK LIST AVAILABLE SEPARATELY |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/04/0628 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 13/03/06; BULK LIST AVAILABLE SEPARATELY |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | NEW SECRETARY APPOINTED |
| 23/05/0523 May 2005 | SECRETARY RESIGNED |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/03/0530 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 13/03/05; BULK LIST AVAILABLE SEPARATELY |
| 06/09/046 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 18/06/0418 June 2004 | AMENDING CERT CANCEL SHA PREM AC |
| 18/06/0418 June 2004 | CANCELL SHARE PREM ACCT |
| 01/06/041 June 2004 | SHARES AGREEMENT OTC |
| 11/05/0411 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/05/0411 May 2004 | CANCELL SHARE PREM ACC 30/04/04 |
| 30/04/0430 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/046 April 2004 | RETURN MADE UP TO 13/03/04; BULK LIST AVAILABLE SEPARATELY |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | AUDITOR'S RESIGNATION |
| 23/05/0323 May 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/03/0319 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | SHARES AGREEMENT OTC |
| 20/12/0220 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0219 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 30/07/0230 July 2002 | COMPANY NAME CHANGED E-QUISITOR PLC CERTIFICATE ISSUED ON 30/07/02 |
| 22/07/0222 July 2002 | LOCATION OF REGISTER OF MEMBERS |
| 12/04/0212 April 2002 | RETURN MADE UP TO 13/03/02; BULK LIST AVAILABLE SEPARATELY |
| 23/11/0123 November 2001 | SHARES AGREEMENT OTC |
| 28/07/0128 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 27/07/0127 July 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/03/0127 March 2001 | RETURN MADE UP TO 13/03/01; BULK LIST AVAILABLE SEPARATELY |
| 16/11/0016 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 27/10/0027 October 2000 | PROSPECTUS |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | £ NC 1000/50000 17/04/00 |
| 19/05/0019 May 2000 | £ NC 50000/3000000 26/04/00 |
| 19/05/0019 May 2000 | NC INC ALREADY ADJUSTED 17/04/00 |
| 19/05/0019 May 2000 | REGISTERED OFFICE CHANGED ON 19/05/00 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 19/05/0019 May 2000 | NC INC ALREADY ADJUSTED 26/04/00 |
| 19/05/0019 May 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/10/00 |
| 19/05/0019 May 2000 | S-DIV 26/04/00 |
| 15/05/0015 May 2000 | PROSPECTUS |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | ALTER MEM AND ARTS 17/04/00 |
| 17/04/0017 April 2000 | AUDITORS' REPORT |
| 17/04/0017 April 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 17/04/0017 April 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/04/0017 April 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 17/04/0017 April 2000 | BALANCE SHEET |
| 17/04/0017 April 2000 | AUDITORS' STATEMENT |
| 17/04/0017 April 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 12/04/0012 April 2000 | COMPANY NAME CHANGED BROOMCO (2102) LIMITED CERTIFICATE ISSUED ON 12/04/00 |
| 13/03/0013 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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