OPTIMISE CONSULTANCY LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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12/11/2412 November 2024 Confirmation statement made on 2024-11-10 with no updates

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05/11/245 November 2024 Change of details for Mr Nicholas Stephen Peter Curnick-Orrin as a person with significant control on 2016-04-06

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05/08/245 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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22/11/2322 November 2023 Confirmation statement made on 2023-11-10 with no updates

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18/08/2318 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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15/11/2215 November 2022 Confirmation statement made on 2022-11-10 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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17/11/2117 November 2021 Confirmation statement made on 2021-11-10 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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01/06/201 June 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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28/06/1828 June 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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29/08/1729 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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12/11/1512 November 2015 Annual return made up to 10 November 2015 with full list of shareholders

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/11/1417 November 2014 Annual return made up to 10 November 2014 with full list of shareholders

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06/06/146 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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15/11/1315 November 2013 Annual return made up to 10 November 2013 with full list of shareholders

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06/08/136 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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18/11/1218 November 2012 Annual return made up to 10 November 2012 with full list of shareholders

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24/08/1224 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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14/11/1114 November 2011 Annual return made up to 10 November 2011 with full list of shareholders

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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23/11/1023 November 2010 Annual return made up to 10 November 2010 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEPHEN PETER CURNICK-ORRIN / 25/11/2009

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25/11/0925 November 2009 Annual return made up to 10 November 2009 with full list of shareholders

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05/08/095 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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14/11/0814 November 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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26/11/0726 November 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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11/09/0711 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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13/11/0613 November 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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05/12/055 December 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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27/09/0527 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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17/11/0417 November 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS

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18/08/0418 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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17/11/0317 November 2003 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS

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19/08/0319 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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25/11/0225 November 2002 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS

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26/04/0226 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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08/11/018 November 2001 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS

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11/06/0111 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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21/12/0021 December 2000 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS

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17/03/0017 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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03/02/003 February 2000 RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS

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22/02/9922 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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04/12/984 December 1998 RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS

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03/06/983 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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14/01/9814 January 1998 REGISTERED OFFICE CHANGED ON 14/01/98 FROM: 18 BAKEWELL DRIVE STONE STAFFORDSHIRE ST15 8YR

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14/01/9814 January 1998 RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS

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03/11/973 November 1997 REGISTERED OFFICE CHANGED ON 03/11/97 FROM: 10,MAPLE GARDENS STONE STFFORDSHIRE ST15 0EJ

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19/03/9719 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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19/01/9719 January 1997 RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS

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22/03/9622 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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14/12/9514 December 1995 RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS

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24/11/9424 November 1994 REGISTERED OFFICE CHANGED ON 24/11/94 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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24/11/9424 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/11/9410 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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