OPTIMISE CONNECT LTD

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Company Documents

DateDescription
24/01/2524 January 2025 Confirmation statement made on 2025-01-24 with updates

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/02/2412 February 2024 Director's details changed for Mr. Daniel Philip Huddart on 2024-02-12

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12/02/2412 February 2024 Change of details for Mrs Kirsty Roxanne Samantha Huddart as a person with significant control on 2024-02-12

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12/02/2412 February 2024 Change of details for Mr. Daniel Philip Huddart as a person with significant control on 2024-02-12

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12/02/2412 February 2024 Confirmation statement made on 2024-01-24 with updates

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12/02/2412 February 2024 Director's details changed for Mrs Kirsty Roxanne Samantha Huddart on 2024-02-12

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07/02/247 February 2024 Notification of Kirsty Roxanne Samantha Huddart as a person with significant control on 2018-06-08

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16/01/2416 January 2024 Change of details for Mr. Daniel Philip Huddart as a person with significant control on 2018-06-08

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06/12/236 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/01/2327 January 2023 Confirmation statement made on 2023-01-24 with updates

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/01/2226 January 2022 Confirmation statement made on 2022-01-24 with updates

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/12/2016 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES

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05/01/185 January 2018 31/03/17 TOTAL EXEMPTION FULL

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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12/02/1612 February 2016 Annual return made up to 8 February 2016 with full list of shareholders

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04/01/164 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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26/02/1526 February 2015 Annual return made up to 8 February 2015 with full list of shareholders

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18/11/1418 November 2014 DIRECTOR APPOINTED MRS KIRSTY ROXANNE SAMANTHA HUDDART

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18/11/1418 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HUDDART / 30/10/2014

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/02/1411 February 2014 Annual return made up to 8 February 2014 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/02/1320 February 2013 Annual return made up to 8 February 2013 with full list of shareholders

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/02/1215 February 2012 Annual return made up to 8 February 2012 with full list of shareholders

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15/02/1215 February 2012 REGISTERED OFFICE CHANGED ON 15/02/2012 FROM 44 SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2PD ENGLAND

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11/01/1211 January 2012 CURREXT FROM 29/02/2012 TO 31/03/2012

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08/09/118 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HUDDART / 08/09/2011

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08/02/118 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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