OPTIMISED GROUP LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Satisfaction of charge 123275700002 in full

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09/04/259 April 2025 Statement of capital following an allotment of shares on 2025-04-04

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09/04/259 April 2025 Resolutions

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09/04/259 April 2025 Memorandum and Articles of Association

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07/04/257 April 2025 Registration of charge 123275700002, created on 2025-04-04

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31/03/2531 March 2025 Registration of charge 123275700001, created on 2025-03-28

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18/12/2418 December 2024 Confirmation statement made on 2024-11-20 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/11/2330 November 2023 Group of companies' accounts made up to 2022-12-31

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22/11/2322 November 2023 Confirmation statement made on 2023-11-20 with no updates

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23/11/2223 November 2022 Confirmation statement made on 2022-11-20 with no updates

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14/09/2214 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Group of companies' accounts made up to 2020-12-31

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22/11/2122 November 2021 Confirmation statement made on 2021-11-20 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/11/1921 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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