OPTIMISE IME LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewAccounts for a dormant company 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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17/10/2417 October 2024 Confirmation statement made on 2024-10-12 with no updates

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29/08/2429 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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25/10/2325 October 2023 Confirmation statement made on 2023-10-12 with no updates

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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13/10/2213 October 2022 Confirmation statement made on 2022-10-12 with updates

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17/05/2217 May 2022 Registered office address changed from 22-23 Little Portland Street London W1W 8BU United Kingdom to 26 Market Place London W1W 8AW on 2022-05-17

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

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19/10/2119 October 2021 Confirmation statement made on 2021-10-12 with no updates

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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16/12/2016 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN EVANS / 30/11/2020

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES

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16/12/2016 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN HARRIS / 30/11/2020

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30/11/2030 November 2020 CURRSHO FROM 30/11/2019 TO 29/11/2019

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

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

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES

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02/07/192 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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02/01/192 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN EVANS / 29/12/2018

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

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES

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17/10/1817 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN EVANS / 20/03/2017

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17/04/1817 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN HARRIS / 07/03/2018

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27/03/1827 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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27/03/1827 March 2018 PREVSHO FROM 31/12/2017 TO 30/11/2017

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26/03/1826 March 2018 PREVSHO FROM 30/06/2018 TO 31/12/2017

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

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30/10/1730 October 2017 PSC'S CHANGE OF PARTICULARS / NEXGEN HEALTHCARE COMMUNICATIONS LIMITED / 12/10/2017

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30/10/1730 October 2017 CESSATION OF INCUNA LTD AS A PSC

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES

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12/10/1712 October 2017 APPOINTMENT TERMINATED, DIRECTOR INTERACTIVE PHARMA SOLUTIONS LIMITED

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14/09/1714 September 2017 APPOINTMENT TERMINATED, DIRECTOR PETER WARD

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13/09/1713 September 2017 CESSATION OF INTERACTIVE PHARMA SOLUTIONS LTD AS A PSC

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13/09/1713 September 2017 PSC'S CHANGE OF PARTICULARS / NEXGEN HEALTHCARE COMMUNICATIONS LIMITED / 24/08/2017

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13/09/1713 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INCUNA LTD

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13/09/1713 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEXGEN HEALTHCARE COMMUNICATIONS LIMITED

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13/09/1713 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERACTIVE PHARMA SOLUTIONS LTD

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05/09/175 September 2017 APPOINTMENT TERMINATED, SECRETARY BRENDAN RAGGETT

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05/09/175 September 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NEXGEN HEALTHCARE COMMUNICATIONS LIMITED / 24/08/2017

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05/09/175 September 2017 DIRECTOR APPOINTED MR SIMON JOHN HARRIS

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05/09/175 September 2017 REGISTERED OFFICE CHANGED ON 05/09/2017 FROM EWERT HOUSE EWERT PLACE BANBURY ROAD OXFORD OX2 7SG UNITED KINGDOM

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05/09/175 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN EVANS / 24/08/2017

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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17/06/1617 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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