OPTIMISE BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Total exemption full accounts made up to 2024-10-31

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20/05/2520 May 2025 Confirmation statement made on 2025-05-20 with updates

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20/05/2520 May 2025 Notification of Samantha Oliver as a person with significant control on 2023-11-01

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20/05/2520 May 2025 Change of details for Mr Steven Damon Oliver as a person with significant control on 2023-11-01

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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16/10/2416 October 2024 Confirmation statement made on 2024-10-16 with no updates

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11/06/2411 June 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/10/2318 October 2023 Confirmation statement made on 2023-10-16 with no updates

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01/06/231 June 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-10-16 with no updates

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17/01/2217 January 2022 Total exemption full accounts made up to 2021-10-31

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19/11/2119 November 2021 Confirmation statement made on 2021-10-16 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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06/10/216 October 2021 Registered office address changed from 2 Ashgate Road Chesterfield Derbyshire S40 4AA to 60 Slayley View Road Barlborough Chesterfield S43 4WU on 2021-10-06

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 October 2014

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20/10/1420 October 2014 Annual return made up to 16 October 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 October 2013

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13/11/1313 November 2013 Annual return made up to 16 October 2013 with full list of shareholders

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13/11/1313 November 2013 REGISTERED OFFICE CHANGED ON 13/11/2013 FROM
6 FAIRFIELD ROAD
CHESTERFIELD
DERBYSHIRE
S40 4TP
UNITED KINGDOM

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02/01/132 January 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/01/132 January 2013 COMPANY NAME CHANGED S & J BUSINESS ASSOCIATES LIMITED CERTIFICATE ISSUED ON 02/01/13

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06/12/126 December 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN COLBURN

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16/10/1216 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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