OPTIMIS GROUP LIMITED
Company number 10531258 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Confirmation statement made on 2026-03-29 with no updates · 3 pages | View document |
| 8 Apr 2026 | Change of details for Mr Justin Darren Wickersham as a person with significant control on 2026-04-08 · 2 pages | View document |
| 6 Feb 2026 | Director's details changed for Mr Justin Darren Wickersham on 2025-06-17 · 2 pages | View document |
| 6 Feb 2026 | Change of details for Mr Justin Darren Wickersham as a person with significant control on 2025-06-17 · 2 pages | View document |
| 24 Nov 2025 | Total exemption full accounts made up to 2025-05-31 · 4 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 |
| 4 Apr 2025 | Confirmation statement made on 2025-03-29 with updates · 5 pages | View document |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-05-31 · 7 pages | View document |
| 9 Dec 2024 | Change of details for Mr Justin Darren Wickersham 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 | 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 |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 17 Apr 2024 | Confirmation statement made on 2024-03-29 with no updates · 3 pages | View document |
| 12 Mar 2024 | Director's details changed for Mr Justin Darren Wickersham on 2024-03-12 · 2 pages | View document |
| 12 Mar 2024 | Change of details for Mr Justin Darren Wickersham as a person with significant control on 2024-03-12 · 2 pages | View document |
| 23 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 6 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 | Change of details for Mr Justin Darren Wickersham as a person with significant control on 2024-01-11 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 31 Mar 2023 | Confirmation statement made on 2023-03-29 with no updates · 3 pages | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 7 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 14 Jan 2022 | Certificate of change of name · 3 pages | View document |
| 1 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-15 · 4 pages | View document |
| 30 Sep 2021 | Resolutions · 2 pages | View document |
| 30 Sep 2021 | Resolutions | View document |
| 30 Sep 2021 | Resolutions | View document |
| 30 Sep 2021 | Resolutions | View document |
| 29 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DARREN WICKERSHAM / 08/07/2020 | View document |
| 10 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR JUSTIN DARREN WICKERSHAM / 08/07/2020 | View document |
| 8 Jul 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM EQUIPOISE HOUSE GROVE PLACE BEDFORD MK40 3LE UNITED KINGDOM | View document |
| 17 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | View document |
| 11 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPPA MARTIN-MORAN | View document |
| 19 Dec 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |