OPTIMISE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/243 June 2024 | Return of final meeting in a members' voluntary winding up |
| 30/09/2330 September 2023 | Liquidators' statement of receipts and payments to 2023-07-19 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 17/11/2117 November 2021 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 13/03/2013 March 2020 | REGISTERED OFFICE CHANGED ON 13/03/2020 FROM WITAN GATE HOUSE 500 - 600 WITAN GATE WEST MILTON KEYNES MK9 1SH |
| 09/12/199 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 18/12/1818 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 24/09/1824 September 2018 | PSC'S CHANGE OF PARTICULARS / MRS HANNAH LOUISE FORBES / 24/09/2018 |
| 24/09/1824 September 2018 | PSC'S CHANGE OF PARTICULARS / MR GORDON FORBES / 24/09/2018 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 24/04/1824 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 01/06/161 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/10/1521 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 22/09/1422 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/11/1328 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GORDON FORBES / 10/05/2013 |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH LOUISE FORBES / 10/05/2013 |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FORBES / 10/05/2013 |
| 28/11/1328 November 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM C/O THOMAS COX & CO 4 HOME FARM LUTON HOO ESTATE LUTON BEDS LU1 3TD |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/10/128 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/10/113 October 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 22/10/1022 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON FORBES / 01/10/2009 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH LOUISE FORBES / 01/10/2009 |
| 12/12/0912 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 24/09/0924 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH FORBES / 15/07/2009 |
| 24/09/0924 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GORDON FORBES / 15/07/2009 |
| 16/07/0916 July 2009 | REGISTERED OFFICE CHANGED ON 16/07/2009 FROM MAGNOLIA HOUSE 2 HOWFIELD HARPENDEN HERTFORDSHIRE AL5 3AU |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | NEW SECRETARY APPOINTED |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | REGISTERED OFFICE CHANGED ON 09/10/02 FROM: 52 NEW TOWN UCKFIELD EAST SUSSEX TN22 5DE |
| 08/10/028 October 2002 | SECRETARY RESIGNED |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | COMPANY NAME CHANGED ASHLEY 079 LIMITED CERTIFICATE ISSUED ON 02/10/02 |
| 19/09/0219 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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