OPTIMISED ENERGY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2024-07-07 with updates |
| 14/08/2414 August 2024 | Compulsory strike-off action has been discontinued |
| 06/01/246 January 2024 | Compulsory strike-off action has been suspended |
| 06/01/246 January 2024 | Compulsory strike-off action has been suspended |
| 26/12/2326 December 2023 | First Gazette notice for compulsory strike-off |
| 26/12/2326 December 2023 | First Gazette notice for compulsory strike-off |
| 22/07/2322 July 2023 | Compulsory strike-off action has been discontinued |
| 22/07/2322 July 2023 | Compulsory strike-off action has been discontinued |
| 20/07/2320 July 2023 | Secretary's details changed for Mr Frederick Stanley Wooder on 2023-07-20 |
| 20/07/2320 July 2023 | Director's details changed for Mr Frederick Stanley Wooder on 2023-07-06 |
| 20/07/2320 July 2023 | Change of details for Mr Frederick Stanley Wooder as a person with significant control on 2023-07-06 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 14/12/2214 December 2022 | Registered office address changed from 25 Berry Drive Great Sutton Ellesmere Port Cheshire CH66 4LU England to Apartment 118 East Float Quay Dock Road Birkenhead Wirral CH41 1DP on 2022-12-14 |
| 10/11/2210 November 2022 | Compulsory strike-off action has been suspended |
| 10/11/2210 November 2022 | Compulsory strike-off action has been suspended |
| 11/10/2211 October 2022 | First Gazette notice for compulsory strike-off |
| 11/10/2211 October 2022 | First Gazette notice for compulsory strike-off |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-07 with updates |
| 07/08/217 August 2021 | Micro company accounts made up to 2020-07-31 |
| 02/09/202 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK STANLEY WOODER |
| 02/09/202 September 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/09/2020 |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
| 26/08/2026 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PAULINE WOODER |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 21/07/1921 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN FREDERICK WOODER / 08/07/2018 |
| 21/07/1921 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK STANLEY WOODER / 01/04/2019 |
| 21/07/1921 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES |
| 21/07/1921 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / FREDERICK STANLEY WOODER / 01/04/2019 |
| 21/07/1921 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE WOODER / 01/05/2019 |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 18/04/1818 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 09/08/179 August 2017 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM UNIT 10 STADIUM COURT STADIUM ROAD, BROMBOROUGH WIRRAL MERSEYSIDE CH62 3AE ENGLAND |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 27/09/1627 September 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 10 ROSSMORE BUSINESS VILLAGE INWARD WAY ELLESMERE PORT CHESHIRE CH65 3EY |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 21/08/1521 August 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 20/08/1420 August 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 04/06/144 June 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM VANGUARD HOUSE DARESBURY SCIENCE AND INNOVATION CAMPUS KECKWICK LANE DARESBURY CHESHIRE WA4 4FS ENGLAND |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN CHILVERS |
| 21/08/1321 August 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 11/07/1211 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE WOODER / 01/07/2011 |
| 11/07/1111 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 11/07/1111 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / FREDERICK STANLEY WOODER / 01/07/2011 |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK STANLEY WOODER / 01/07/2011 |
| 16/06/1116 June 2011 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM UNIT 22 EVANS BUSINESS PARK NORTH ROAD ELLESMERE PORT CHESHIRE CH65 1AE |
| 29/04/1129 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 19/07/1019 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE WOODER / 01/10/2009 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK STANLEY WOODER / 01/10/2009 |
| 08/07/108 July 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MR DARREN FREDERICK WOODER |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED DR IAN MICHAEL CHILVERS |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 07/07/09; NO CHANGE OF MEMBERS |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM UNIT 22 EVANS BUSINESS PARK NORTH ROAD ELLESMERE PORT CHESHIRE CH65 1AE |
| 31/07/0831 July 2008 | RETURN MADE UP TO 07/07/08; NO CHANGE OF MEMBERS |
| 13/06/0813 June 2008 | COMPANY NAME CHANGED PENNYMOOR CONSULTANTS LIMITED CERTIFICATE ISSUED ON 16/06/08 |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 06/09/076 September 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 16/10/0616 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 03/10/053 October 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 11/03/0311 March 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 08/03/038 March 2003 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | FIRST GAZETTE |
| 13/05/0213 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/99 |
| 04/10/004 October 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | REGISTERED OFFICE CHANGED ON 28/07/99 FROM: HARRINGTON CHAMBERS 26 NORTH JOHN STREET, LIVERPOOL MERSEYSIDE L2 9RU |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | NEW SECRETARY APPOINTED |
| 29/07/9829 July 1998 | SECRETARY RESIGNED |
| 07/07/987 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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