OPTIMIS CONSULTING LIMITED
Company number 08179892 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Confirmation statement made on 2026-08-14 with no updates · 3 pages | View document |
| 24 Nov 2025 | Total exemption full accounts made up to 2025-05-31 · 7 pages | View document |
| 18 Aug 2025 | Change of details for Optimis Group Limited as a person with significant control on 2025-08-18 · 2 pages | View document |
| 18 Aug 2025 | Director's details changed for Mr Justin Darren Wickersham on 2025-08-18 · 2 pages | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-08-14 with no updates · 3 pages | View document |
| 17 Jun 2025 | Registered office address changed from The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD United Kingdom to 9 Goldington Road Bedford MK40 3JY on 2025-06-17 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 9 Dec 2024 | Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ England to The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD on 2024-12-09 · 1 page | View document |
| 9 Dec 2024 | Change of details for Optimis Group Limited as a person with significant control on 2024-12-09 · 2 pages | View document |
| 9 Dec 2024 | Director's details changed for Mr Justin Darren Wickersham on 2024-12-09 · 2 pages | View document |
| 9 Dec 2024 | Change of details for a person with significant control · 2 pages | View document |
| 9 Dec 2024 | Change of details for a person with significant control · 2 pages | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-08-14 with updates · 5 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 12 Mar 2024 | Director's details changed for Mr Justin Darren Wickersham on 2024-03-12 · 2 pages | View document |
| 23 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 12 pages | View document |
| 12 Jan 2024 | Director's details changed for Mr Justin Darren Wickersham on 2024-01-11 · 2 pages | View document |
| 12 Jan 2024 | Cessation of Justin Darren Wickersham as a person with significant control on 2021-09-15 · 1 page | View document |
| 12 Jan 2024 | Notification of Optimis Group Limited as a person with significant control on 2021-09-15 · 2 pages | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-08-14 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 13 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 12 pages | View document |
| 17 Feb 2022 | Satisfaction of charge 081798920001 in full · 1 page | View document |
| 30 Sep 2021 | Resolutions | View document |
| 30 Sep 2021 | Resolutions · 2 pages | View document |
| 30 Sep 2021 | Resolutions | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 25 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES | View document |
| 8 Jul 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM EQUIPOISE HOUSE GROVE PLACE BEDFORD MK40 3LE ENGLAND | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 26 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES | View document |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES | View document |
| 14 Dec 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 081798920001 | View document |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES | View document |
| 5 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPPA MARTIN-MORAN | View document |
| 2 Nov 2016 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON BEDFORD BEDFORDSHIRE MK42 7PN | View document |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 9 Sep 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | View document |
| 29 Jul 2016 | DIRECTOR APPOINTED PHILLIPPA ANNE MARTIN-MORAN | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 13 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 9 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 7 Jan 2016 | Annual return made up to 14 August 2015 with full list of shareholders | View document |
| 5 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DARREN WICKERSHAM / 13/08/2015 | View document |
| 15 Dec 2015 | FIRST GAZETTE | View document |
| 23 Jun 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 136-140 BEDFORD ROAD KEMPSTON BEDFORD MK42 8BH | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 14 May 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 17 Sep 2014 | Annual return made up to 14 August 2014 with full list of shareholders | View document |
| 11 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DARREN WICKERSHAM / 24/04/2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 24 Apr 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 265 BEDFORD ROAD KEMPSTON BEDFORD MK42 8BP ENGLAND | View document |
| 21 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 3 Feb 2014 | PREVSHO FROM 31/08/2013 TO 31/05/2013 | View document |
| 1 Oct 2013 | Annual return made up to 14 August 2013 with full list of shareholders | View document |
| 14 Aug 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |