OPTIMUMBYTES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/1926 March 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR LISA CLOSE |
| 15/03/1915 March 2019 | APPLICATION FOR STRIKING-OFF |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 09/10/189 October 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 06/11/176 November 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 21/09/1721 September 2017 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 05/11/165 November 2016 | DISS40 (DISS40(SOAD)) |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 01/11/161 November 2016 | FIRST GAZETTE |
| 03/12/153 December 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 23/12/1423 December 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA CLOSE / 31/10/2014 |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 28/11/1328 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA TAYLOR / 28/05/2013 |
| 15/01/1315 January 2013 | Annual return made up to 9 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 09/12/119 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 22/02/1122 February 2011 | ARTICLES OF ASSOCIATION |
| 17/02/1117 February 2011 | COMPANY NAME CHANGED ASHBOURNE ENTERPRISES LIMITED CERTIFICATE ISSUED ON 17/02/11 |
| 17/02/1117 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAM GORDON PALMER |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED MRS LISA TAYLOR |
| 20/01/1120 January 2011 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 09/11/109 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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