OPTIMISE GROUP LTD

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Company Documents

DateDescription
18/03/2518 March 2025 Total exemption full accounts made up to 2024-08-31

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07/03/257 March 2025 Confirmation statement made on 2025-01-11 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/05/2422 May 2024 Total exemption full accounts made up to 2023-08-31

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29/01/2429 January 2024 Confirmation statement made on 2024-01-11 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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25/01/2325 January 2023 Confirmation statement made on 2023-01-11 with updates

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09/12/229 December 2022 Registered office address changed from Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU England to Office 6a Dollymans Farm Doublegate Lane Wickford Essex SS11 8UD on 2022-12-09

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11/01/2211 January 2022 Confirmation statement made on 2022-01-11 with updates

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04/01/224 January 2022 Confirmation statement made on 2022-01-04 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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21/07/2121 July 2021 Resolutions

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21/07/2121 July 2021 Certificate of change of name

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 31/08/19 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES

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03/01/203 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOE BRADLEY PYKERMAN / 23/12/2019

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16/09/1916 September 2019 REGISTERED OFFICE CHANGED ON 16/09/2019 FROM 72 HIGH ROAD NORTH LAINDON BASILDON SS15 4HJ ENGLAND

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/04/1930 April 2019 31/08/18 TOTAL EXEMPTION FULL

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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22/02/1822 February 2018 31/08/17 TOTAL EXEMPTION FULL

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES

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22/01/1822 January 2018 25/08/17 STATEMENT OF CAPITAL GBP 102

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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12/12/1612 December 2016 COMPANY NAME CHANGED JBP CONNECTIONS LIMITED CERTIFICATE ISSUED ON 12/12/16

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25/08/1625 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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