OPTIMIZON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Director's details changed for Mr James Robert Pitts-Drake on 2025-04-01 |
| 04/04/254 April 2025 | Director's details changed for Mrs Abbie Christine Pitts-Drake on 2025-04-01 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/11/2430 November 2024 | Resolutions |
| 30/11/2430 November 2024 | Resolutions |
| 30/11/2430 November 2024 | Memorandum and Articles of Association |
| 22/11/2422 November 2024 | Termination of appointment of Matthew Douglas Anderson as a director on 2024-11-15 |
| 20/11/2420 November 2024 | Termination of appointment of Daniel Robert Walsh as a director on 2024-11-20 |
| 10/11/2410 November 2024 | Termination of appointment of Huw Aveston as a director on 2024-11-10 |
| 11/06/2411 June 2024 | Registered office address changed from 48/49 Pure Offices Kembrey Park Swindon SN2 8BW England to 53 Pure Offices, Kembrey Park Swindon SN2 8BW on 2024-06-11 |
| 08/04/248 April 2024 | Registered office address changed from The Black & White Building 74 Rivington Street Shoreditch London EC2A 3AY England to 48/49 Pure Offices Kembrey Park Swindon SN2 8BW on 2024-04-08 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-14 with updates |
| 03/01/243 January 2024 | Statement of capital following an allotment of shares on 2023-12-05 |
| 02/01/242 January 2024 | Resolutions |
| 02/01/242 January 2024 | Resolutions |
| 02/01/242 January 2024 | Resolutions |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/12/2319 December 2023 | Appointment of Mr Daniel Robert Walsh as a director on 2023-12-05 |
| 30/10/2330 October 2023 | Statement of capital following an allotment of shares on 2023-09-06 |
| 30/10/2330 October 2023 | Statement of capital following an allotment of shares on 2023-09-07 |
| 30/10/2330 October 2023 | Statement of capital following an allotment of shares on 2023-09-20 |
| 12/09/2312 September 2023 | Resolutions |
| 12/09/2312 September 2023 | Memorandum and Articles of Association |
| 12/09/2312 September 2023 | Resolutions |
| 12/09/2312 September 2023 | Resolutions |
| 12/09/2312 September 2023 | Resolutions |
| 12/09/2312 September 2023 | Resolutions |
| 12/09/2312 September 2023 | Resolutions |
| 12/09/2312 September 2023 | Resolutions |
| 12/09/2312 September 2023 | Resolutions |
| 12/09/2312 September 2023 | Change of share class name or designation |
| 08/09/238 September 2023 | Cancellation of shares. Statement of capital on 2023-08-15 |
| 07/09/237 September 2023 | Appointment of Matthew Douglas Anderson as a director on 2023-09-07 |
| 06/09/236 September 2023 | Appointment of Mr Huw Aveston as a director on 2023-08-25 |
| 30/08/2330 August 2023 | Statement of capital following an allotment of shares on 2022-12-30 |
| 26/05/2326 May 2023 | Registered office address changed from 14 London Road Cirencester GL7 1AE England to The Black & White Building 74 Rivington Street Shoreditch London EC2A 3AY on 2023-05-26 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-14 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-14 with updates |
| 16/11/2116 November 2021 | Change of details for a person with significant control |
| 16/11/2116 November 2021 | Change of details for James Robert Pitts Drake as a person with significant control on 2021-11-15 |
| 15/11/2115 November 2021 | Director's details changed for Mrs Abbie Christine Pitts-Drake on 2021-11-15 |
| 15/11/2115 November 2021 | Director's details changed for Mr James Robert Pitts - Drake on 2021-11-15 |
| 23/06/2123 June 2021 | Resolutions |
| 23/06/2123 June 2021 | Resolutions |
| 23/06/2123 June 2021 | Resolutions |
| 19/06/2119 June 2021 | Statement of capital following an allotment of shares on 2021-06-18 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 21/12/2021 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ABBIE CHRISTINE PITTS-DRAKE / 21/12/2020 |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES |
| 21/12/2021 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT PITTS - DRAKE / 21/12/2020 |
| 26/11/2026 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABBIE CHRISTINE PITTS DRAKE |
| 26/11/2026 November 2020 | CESSATION OF JAMES ROBERT PITTS DRAKE AS A PSC |
| 26/11/2026 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROBERT PITTS DRAKE |
| 25/11/2025 November 2020 | CESSATION OF ABBIE CHRISTINE PITTS-DRAKE AS A PSC |
| 16/06/2016 June 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES ROBERT PITTS DRAKE / 15/06/2020 |
| 15/06/2015 June 2020 | PSC'S CHANGE OF PARTICULARS / MRS ABBIE CHRISTINE PITTS DRAKE / 15/06/2020 |
| 29/05/2029 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 105264990001 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/01/204 January 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 04/01/204 January 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 29/12/1929 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES |
| 23/12/1923 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT PITTS - DRAKE / 14/12/2019 |
| 23/12/1923 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT PITTS - DRAKE / 20/12/2019 |
| 23/12/1923 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ABBIE CHRISTINE PITTS - DRAKE / 14/12/2019 |
| 23/12/1923 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ABBIE CHRISTINE PITTS-DRAKE / 14/12/2019 |
| 20/12/1920 December 2019 | PSC'S CHANGE OF PARTICULARS / MRS ABBIE CHRISTINE PITTS DRAKE / 14/12/2019 |
| 20/12/1920 December 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES ROBERT PITTS DRAKE / 14/12/2019 |
| 23/04/1923 April 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES ROBERT PITTS - DRAKE / 18/04/2019 |
| 23/04/1923 April 2019 | PSC'S CHANGE OF PARTICULARS / MRS ABBIE CHRISTINE PITTS - DRAKE / 18/04/2019 |
| 23/04/1923 April 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 66 BASEPOINT BUSINESS CENTRE RIVERMEAD DRIVE WESTLEA SWINDON WILTSHIRE SN5 7EX ENGLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 14/09/1814 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 16/08/1816 August 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES ROBERT PITTS - DRAKE / 16/08/2018 |
| 16/08/1816 August 2018 | PSC'S CHANGE OF PARTICULARS / MRS ABBIE CHRISTINE PITTS - DRAKE / 16/08/2018 |
| 13/08/1813 August 2018 | PREVEXT FROM 31/12/2017 TO 31/03/2018 |
| 13/08/1813 August 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 23 BASEPOINT BUSINESS CENTRE RIVERMEAD DRIVE WESTLEA SWINDON WILTSHIRE SN5 7EX UNITED KINGDOM |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 15/12/1615 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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