OPTIMIZED ENGINEERING SOLUTIONS LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Change of details for Dr Shaukat Ali as a person with significant control on 2025-05-01

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12/05/2512 May 2025 Confirmation statement made on 2025-04-30 with no updates

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07/05/257 May 2025 Registered office address changed from 91 Waye Avenue Hounslow TW5 9SQ England to 2a Owlers Lane Littleover Derby DE23 6DE on 2025-05-07

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10/12/2410 December 2024 Change of details for Dr Shaukat Ali as a person with significant control on 2023-08-01

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24/11/2424 November 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/05/2412 May 2024 Confirmation statement made on 2024-04-30 with no updates

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26/12/2326 December 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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01/08/231 August 2023 Registered office address changed from 5a Meadfield Road Slough SL3 8HL England to 91 Waye Avenue Hounslow TW5 9SQ on 2023-08-01

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03/05/233 May 2023 Confirmation statement made on 2023-04-30 with no updates

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21/01/2321 January 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-04-30 with no updates

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24/02/2224 February 2022 Micro company accounts made up to 2021-09-30

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04/01/224 January 2022 Change of details for Dr Shaukat Ali as a person with significant control on 2022-01-01

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04/01/224 January 2022 Registered office address changed from 22 Ely Road Hounslow Middlesex TW4 6HW England to 5a Meadfield Road Slough SL3 8HL on 2022-01-04

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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12/01/2112 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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05/12/205 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR SHAUKAT ALI / 05/12/2020

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17/11/2017 November 2020 REGISTERED OFFICE CHANGED ON 17/11/2020 FROM 25 ALMOND AVENUE WEST DRAYTON MIDDLESEX UB7 9EL

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17/11/2017 November 2020 PSC'S CHANGE OF PARTICULARS / DR SHAUKAT ALI / 01/11/2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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15/06/2015 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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08/05/198 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/06/1621 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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17/05/1617 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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28/11/1528 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/06/1514 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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14/06/1514 June 2015 APPOINTMENT TERMINATED, DIRECTOR ZIA DIN

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26/11/1426 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/05/144 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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14/03/1414 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUKAT ALI / 03/03/2014

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17/02/1417 February 2014 DIRECTOR APPOINTED MR ZIA UD DIN

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13/01/1413 January 2014 APPOINTMENT TERMINATED, SECRETARY FAUZIYA KAWSAR

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01/11/131 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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09/09/129 September 2012 SECRETARY APPOINTED MRS FAUZIYA KAWSAR

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09/09/129 September 2012 REGISTERED OFFICE CHANGED ON 09/09/2012 FROM 23 ALMOND AVENUE WEST DRAYTON MIDDLESEX UB7 9EL UNITED KINGDOM

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05/09/125 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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