OPTYMIX MARKETING SOLUTIONS LTD

Company Documents

DateDescription
27/03/2527 March 2025 Total exemption full accounts made up to 2024-07-31

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14/02/2514 February 2025 Confirmation statement made on 2025-02-10 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-07-31

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12/02/2412 February 2024 Termination of appointment of Ian Keith Clark as a director on 2024-01-31

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12/02/2412 February 2024 Appointment of Mrs Anjana Hirani as a director on 2024-01-31

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12/02/2412 February 2024 Confirmation statement made on 2024-02-10 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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10/02/2310 February 2023 Confirmation statement made on 2023-02-10 with updates

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10/02/2310 February 2023 Termination of appointment of Nimish Chandrakant Patel as a director on 2023-02-10

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10/02/2310 February 2023 Cessation of Nimish Chandrakant Patel as a person with significant control on 2023-02-10

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10/02/2310 February 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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01/03/221 March 2022 Micro company accounts made up to 2021-07-31

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06/12/216 December 2021 Certificate of change of name

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06/08/216 August 2021 Registered office address changed from Lawford House Albert Place London N3 1QB United Kingdom to C/O Kingsley Maybrook, Unitec House 2 Albert Place London N3 1QB on 2021-08-06

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/07/2122 July 2021 Confirmation statement made on 2021-07-10 with no updates

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15/06/2115 June 2021 Termination of appointment of Khushal Khagram as a director on 2021-06-15

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15/06/2115 June 2021 Appointment of Mr Ian Keith Clark as a director on 2021-06-15

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22/04/2122 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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11/07/1911 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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