OPTIMISE FINANCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 22/01/2522 January 2025 | Unaudited abridged accounts made up to 2024-04-30 |
| 29/11/2429 November 2024 | Registered office address changed from 6 Bailey Court Green Street Macclesfield Cheshire SK10 1JQ to 9 King Edward Street 9 King Edward Street Macclesfield Cheshire SK10 1AQ on 2024-11-29 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 31/01/2431 January 2024 | Unaudited abridged accounts made up to 2023-04-30 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 03/04/233 April 2023 | Certificate of change of name |
| 31/01/2331 January 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 29/01/2229 January 2022 | Unaudited abridged accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
| 07/01/207 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GERARD JOHNSON |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 14/01/1914 January 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 23/11/1823 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISABELLA MARIE-CLAIRE WEBB |
| 23/11/1823 November 2018 | CESSATION OF GERARD ANTHONY JOHNSON AS A PSC |
| 23/11/1823 November 2018 | CESSATION OF STEPHEN SUMNER AS A PSC |
| 22/11/1822 November 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/03/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 17/04/1817 April 2018 | VARYING SHARE RIGHTS AND NAMES |
| 28/03/1828 March 2018 | 27/03/18 STATEMENT OF CAPITAL GBP 2.00 |
| 22/03/1822 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/03/2018 |
| 22/03/1822 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/03/2018 |
| 21/03/1821 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD ANTHONY JOHNSON |
| 21/03/1821 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN SUMNER |
| 05/02/185 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 09/02/179 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 14/06/1614 June 2016 | VARYING SHARE RIGHTS AND NAMES |
| 24/05/1624 May 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 01/06/151 June 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 04/03/154 March 2015 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM STAPELEY HOUSE LONDON ROAD NANTWICH CHESHIRE CW5 7JW |
| 26/02/1526 February 2015 | ADOPT ARTICLES 04/02/2015 |
| 26/02/1526 February 2015 | SUB-DIVISION 04/02/15 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 12/03/1412 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 19/09/1319 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 18/04/1318 April 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM FREDERICK HOUSE PRINCES COURT BEAM HEATH WAY NANTWICH CW5 6PQ |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 13/09/1213 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 15/09/1115 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/11/104 November 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED STEPHEN SUMNER |
| 08/10/108 October 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 19/01/1019 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 70 CHAPEL LANE WILMSLOW CHESHIRE SK9 5HW UNITED KINGDOM |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR RUPERT WEBB |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED MR GERARD ANTHONY JOHNSON |
| 21/09/0921 September 2009 | REGISTERED OFFICE CHANGED ON 21/09/2009 FROM FREEDOM HOUSE CHURCH STREET WILSMLOW CHESHIRE SK9 1AX |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW CHADWICK |
| 16/09/0916 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/04/05 |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | SECRETARY RESIGNED |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | REGISTERED OFFICE CHANGED ON 25/11/04 FROM: ST JAMES,S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF |
| 17/11/0417 November 2004 | COMPANY NAME CHANGED HALLCO 1095 LIMITED CERTIFICATE ISSUED ON 17/11/04 |
| 10/09/0410 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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