OPTIMISE AGILITY LTD

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Company Documents

DateDescription
25/09/2525 September 2025 NewConfirmation statement made on 2025-08-22 with no updates

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12/05/2512 May 2025 Micro company accounts made up to 2024-08-31

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23/09/2423 September 2024 Confirmation statement made on 2024-08-22 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/08/2422 August 2024 Appointment of Mrs Kathryn Blezard as a director on 2011-08-22

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29/05/2429 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/08/2329 August 2023 Confirmation statement made on 2023-08-22 with no updates

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25/05/2325 May 2023 Micro company accounts made up to 2022-08-31

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30/09/2230 September 2022 Confirmation statement made on 2022-08-22 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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26/09/2126 September 2021 Confirmation statement made on 2021-08-22 with no updates

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

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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29/10/2029 October 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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

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04/05/204 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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02/09/192 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN BLEZARD

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02/09/192 September 2019 CESSATION OF KATHRYN BLEZARD AS A PSC

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02/09/192 September 2019 SECRETARY APPOINTED MRS KATHRYN BLEZARD

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02/09/192 September 2019 APPOINTMENT TERMINATED, DIRECTOR KATE BLEZARD

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01/09/191 September 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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

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09/05/199 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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09/04/189 April 2018 DIRECTOR APPOINTED MRS KATE BLEZARD

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/08/1725 August 2017 PSC'S CHANGE OF PARTICULARS / MR SEAN BLEZARD / 01/06/2017

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25/08/1725 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN BLEZARD

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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19/04/1619 April 2016 REGISTERED OFFICE CHANGED ON 19/04/2016 FROM UNIT 4 VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY

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04/03/164 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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24/08/1524 August 2015 Annual return made up to 22 August 2015 with full list of shareholders

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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22/08/1422 August 2014 Annual return made up to 22 August 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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16/09/1316 September 2013 Annual return made up to 22 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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07/11/127 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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14/09/1214 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN BLEZARD / 14/09/2012

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14/09/1214 September 2012 Annual return made up to 22 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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22/08/1122 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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