OPTIMEASURE LIMITED
Company number 04794688 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Confirmation statement made on 2026-09-04 with updates · 5 pages | View document |
| 25 Jun 2026 | Confirmation statement made on 2026-06-11 with updates · 4 pages | View document |
| 8 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 8 Jun 2026 | Previous accounting period shortened from 2026-06-30 to 2025-12-31 · 1 page | View document |
| 6 Feb 2026 | Statement of capital following an allotment of shares on 2008-12-17 · 2 pages | View document |
| 4 Feb 2026 | Appointment of Alexander Paul Garner as a director on 2026-01-30 · 2 pages | View document |
| 4 Feb 2026 | Appointment of Mr Luke Anthony Sansby as a director on 2026-01-30 · 2 pages | View document |
| 4 Feb 2026 | Termination of appointment of Susan Mary Agar as a secretary on 2026-01-30 · 1 page | View document |
| 4 Feb 2026 | Termination of appointment of Timothy Langham Agar as a director on 2026-01-30 · 1 page | View document |
| 4 Feb 2026 | Termination of appointment of Susan Mary Agar as a director on 2026-01-30 · 1 page | View document |
| 4 Feb 2026 | Cessation of Timothy Langham Agar as a person with significant control on 2026-01-30 · 1 page | View document |
| 4 Feb 2026 | Notification of Alexander Paul Garner as a person with significant control on 2026-01-30 · 2 pages | View document |
| 4 Feb 2026 | Notification of Daniel Stewart Michael as a person with significant control on 2026-01-30 · 2 pages | View document |
| 4 Feb 2026 | Notification of Luke Anthony Sansby as a person with significant control on 2026-01-30 · 2 pages | View document |
| 4 Feb 2026 | Appointment of Daniel Stewart Michael as a director on 2026-01-30 · 2 pages | View document |
| 3 Feb 2026 | Cancellation of shares. Statement of capital on 2025-11-13 · 4 pages | View document |
| 29 Jan 2026 | Statement of capital following an allotment of shares on 2015-12-23 · 3 pages | View document |
| 29 Jan 2026 | Statement of capital following an allotment of shares on 2015-12-23 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 13 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 16 Jun 2025 | Confirmation statement made on 2025-06-11 with no updates · 3 pages | View document |
| 7 Jan 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 13 Jun 2024 | Confirmation statement made on 2024-06-11 with updates · 3 pages | View document |
| 11 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 12 Jun 2023 | Confirmation statement made on 2023-06-11 with no updates · 3 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 26 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 16 Jun 2021 | Confirmation statement made on 2021-06-11 with updates · 4 pages | View document |
| 17 Dec 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 12 Jun 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES | View document |
| 20 Jan 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | View document |
| 12 Jun 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM THE STABLE YARD VICARAGE ROAD STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1BN | View document |
| 9 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | View document |
| 25 Jan 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | View document |
| 11 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 15 Jul 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 28 Aug 2015 | REGISTERED OFFICE CHANGED ON 28/08/2015 FROM 58A HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AQ | View document |
| 28 Aug 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 26 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 13 Jun 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 17 Jun 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 18 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 15 Jun 2012 | Annual return made up to 11 June 2012 with full list of shareholders | View document |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 12 Jun 2011 | Annual return made up to 11 June 2011 with full list of shareholders | View document |
| 25 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 11 Jun 2010 | Annual return made up to 11 June 2010 with full list of shareholders | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 12 Jun 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 14 Nov 2008 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM 6 PECKOVER COURT GREAT HOLM MILTON KEYNES BUCKINGHAMSHIRE MK8 9HA | View document |
| 12 Jun 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | View document |
| 14 Apr 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2007 | RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS | View document |
| 9 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 7 Aug 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | View document |
| 10 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 18 Aug 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 6 Jul 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | View document |
| 30 Jun 2003 | DIRECTOR RESIGNED | View document |
| 30 Jun 2003 | SECRETARY RESIGNED | View document |
| 30 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2003 | REGISTERED OFFICE CHANGED ON 30/06/03 FROM: 6 PECKOVER COURT, GREAT HOLM MILTON KEYNES BUCKINGHAMSHIRE MK8 9HA | View document |
| 11 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |