OPTIMISING IT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 29/08/2429 August 2024 | Appointment of Charlotte Haward as a director on 2024-04-01 |
| 29/08/2429 August 2024 | Appointment of James Cater as a director on 2024-04-01 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 10/10/2310 October 2023 | Termination of appointment of Geoff Smith as a director on 2023-09-29 |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/04/236 April 2023 | Director's details changed for Mr Daniel Stuart Taylor on 2023-04-05 |
| 05/04/235 April 2023 | Director's details changed for Mr Gary Philip Smith on 2023-04-05 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 05/04/235 April 2023 | Change of details for Optimising It Holdings Limited as a person with significant control on 2023-04-05 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/01/2331 January 2023 | Registered office address changed from Optimising It Ltd Twigworth Court Business Centre Tewkesbury Road Twigworth Gloucester GL2 9PG England to Optimising It Ltd Twigworth Business Centre Tewkesbury Road Twigworth Gloucester GL2 9PG on 2023-01-31 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/12/2029 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/10/2014 October 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/10/205 October 2020 | 21/09/20 STATEMENT OF CAPITAL GBP 1000 |
| 30/09/2030 September 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/03/2019 |
| 29/09/2029 September 2020 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCCARTHY |
| 21/09/2021 September 2020 | PSC'S CHANGE OF PARTICULARS / MR GARY PHILIP SMITH / 28/08/2020 |
| 21/09/2021 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PHILIP SMITH / 28/08/2020 |
| 23/06/2023 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 068641780001 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/03/203 March 2020 | DIRECTOR APPOINTED MR DANIEL STUART TAYLOR |
| 03/03/203 March 2020 | DIRECTOR APPOINTED MR GEOFF SMITH |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MR TODD ALAN GIFFORD |
| 14/01/2014 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/06/1820 June 2018 | DIRECTOR APPOINTED MR JOSEPH ARTHUR MCCARTHY |
| 12/06/1812 June 2018 | ADOPT ARTICLES 30/05/2018 |
| 09/04/189 April 2018 | SAIL ADDRESS CHANGED FROM: CHELTENHAM FILM STUDIOS HATHERLEY LANE CHELTENHAM GLOUCESTERSHIRE GL51 6PN ENGLAND |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 09/04/189 April 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/09/1713 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 1000 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/06/1630 June 2016 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM CHELTENHAM FILM STUDIOS HATHERLEY LANE CHELTENHAM GLOUCESTERSHIRE GL51 6PN |
| 04/04/164 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/03/166 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PHILIP SMITH / 29/05/2015 |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/04/157 April 2015 | SAIL ADDRESS CHANGED FROM: 45 NOVERTON LANE PRESTBURY CHELTENHAM GLOUCESTERSHIRE GL52 5DD ENGLAND |
| 07/04/157 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/09/1411 September 2014 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM PO BOX OFFICE 139 20 WINCHCOMBE STREET CHELTENHAM GLOUCESTERSHIRE GL52 2LY |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/05/1427 May 2014 | PREVSHO FROM 05/04/2014 TO 31/03/2014 |
| 07/04/147 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PHILIP SMITH / 17/08/2013 |
| 07/04/147 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/04/145 April 2014 | SAIL ADDRESS CREATED |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/12/1327 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 26/09/1326 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PHILIP SMITH / 16/08/2013 |
| 20/08/1320 August 2013 | REGISTERED OFFICE CHANGED ON 20/08/2013 FROM 1 HARTLEY COURT PITTVILLE CIRCUS ROAD CHELTENHAM GLOUCESTERSHIRE GL52 2QE UNITED KINGDOM |
| 06/04/136 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 06/04/136 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PHILIP SMITH / 22/06/2012 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 21/03/1321 March 2013 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 3 GALILEO GARDENS CHELTENHAM GLOUCESTERSHIRE GL51 0GA ENGLAND |
| 21/03/1321 March 2013 | CURREXT FROM 31/03/2013 TO 05/04/2013 |
| 26/02/1326 February 2013 | COMPANY NAME CHANGED IT SMITH LIMITED CERTIFICATE ISSUED ON 26/02/13 |
| 22/12/1222 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 12/04/1212 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/12/1128 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 10/04/1110 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 21/12/1021 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 13/04/1013 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PHILIP SMITH / 01/11/2009 |
| 31/03/0931 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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