OPTIMISATION DEVELOPMENTS LIMITED
Company number 06653349 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 7 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-10-26 · 16 pages | View document |
| 7 Aug 2026 | PARENT_ACC · 117 pages | View document |
| 7 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 22 Jul 2026 | Confirmation statement · 3 pages | Subscribers only |
| 6 Jun 2026 | Satisfaction of charge 2 in full · 4 pages | View document |
| 31 Jul 2025 | Accounts for a small company made up to 2024-10-27 · 21 pages | View document |
| 23 Jul 2025 | Confirmation statement · 3 pages | Subscribers only |
| 14 Mar 2025 | Registration of charge 066533490007, created on 2025-03-10 · 35 pages | View document |
| 30 Jul 2024 | Full accounts made up to 2023-10-29 · 21 pages | View document |
| 24 Jul 2024 | Confirmation statement · 3 pages | Subscribers only |
| 4 Aug 2023 | Full accounts made up to 2022-10-30 · 20 pages | View document |
| 26 Jul 2023 | Confirmation statement · 3 pages | Subscribers only |
| 18 Apr 2023 | Change of director's details · 2 pages | Subscribers only |
| 6 May 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 6 May 2022 | Appointment of a director · 2 pages | Subscribers only |
| 29 Apr 2022 | Previous accounting period shortened from 2022-01-31 to 2021-10-31 · 1 page | View document |
| 30 Nov 2021 | Filing · 2 pages | Subscribers only |
| 29 Oct 2021 | Full accounts made up to 2021-01-31 · 23 pages | View document |
| 28 Jul 2021 | Confirmation statement · 3 pages | Subscribers only |
| 22 Jul 2020 | Confirmation statement | Subscribers only |
| 3 Feb 2020 | Appointment of a director | Subscribers only |
| 3 Feb 2020 | Termination of a director appointment | Subscribers only |
| 31 Oct 2019 | FULL ACCOUNTS MADE UP TO 03/02/19 | View document |
| 22 Jul 2019 | Confirmation statement | Subscribers only |
| 16 Jan 2019 | Termination of a director appointment | Subscribers only |
| 16 Jan 2019 | Appointment of a director | Subscribers only |
| 7 Nov 2018 | FULL ACCOUNTS MADE UP TO 04/02/18 | View document |
| 2 Aug 2018 | Confirmation statement | Subscribers only |
| 30 May 2018 | Change of director's details | Subscribers only |
| 19 Feb 2018 | Notice of a corporate person with significant control | Subscribers only |
| 19 Feb 2018 | Filing | Subscribers only |
| 13 Feb 2018 | ADOPT ARTICLES 31/01/2018 | View document |
| 1 Dec 2017 | Change of director's details | Subscribers only |
| 2 Nov 2017 | FULL ACCOUNTS MADE UP TO 29/01/17 | View document |
| 27 Jul 2017 | Confirmation statement | Subscribers only |
| 1 Mar 2017 | Appointment of a director | Subscribers only |
| 1 Mar 2017 | Termination of a secretary appointment | Subscribers only |
| 1 Mar 2017 | Termination of a director appointment | Subscribers only |
| 1 Mar 2017 | Appointment of a secretary | Subscribers only |
| 4 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 4 Aug 2016 | Confirmation statement | Subscribers only |
| 1 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Nov 2015 | FULL ACCOUNTS MADE UP TO 01/02/15 | View document |
| 23 Jul 2015 | Annual return | Subscribers only |
| 14 Apr 2015 | Termination of a director appointment | Subscribers only |
| 17 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066533490003 | View document |
| 16 Feb 2015 | Termination of a director appointment | Subscribers only |
| 17 Nov 2014 | Appointment of a director | Subscribers only |
| 14 Nov 2014 | Termination of a director appointment | Subscribers only |
| 3 Nov 2014 | FULL ACCOUNTS MADE UP TO 02/02/14 | View document |
| 30 Sep 2014 | AUDITOR'S RESIGNATION | View document |
| 29 Sep 2014 | SECTION 519 | View document |
| 23 Jul 2014 | Annual return | Subscribers only |
| 21 Oct 2013 | FULL ACCOUNTS MADE UP TO 03/02/13 | View document |
| 14 Aug 2013 | Annual return | Subscribers only |
| 14 Aug 2013 | Change of director's details | Subscribers only |
| 11 Apr 2013 | Termination of a director appointment | Subscribers only |
| 21 Feb 2013 | Appointment of a director | Subscribers only |
| 21 Feb 2013 | Appointment of a secretary | Subscribers only |
| 24 Jan 2013 | Termination of a director appointment | Subscribers only |
| 24 Jan 2013 | Termination of a secretary appointment | Subscribers only |
| 24 Jan 2013 | Appointment of a director | Subscribers only |
| 25 Oct 2012 | FULL ACCOUNTS MADE UP TO 29/01/12 | View document |
| 8 Aug 2012 | Change of director's details | Subscribers only |
| 8 Aug 2012 | Annual return | Subscribers only |
| 31 Oct 2011 | FULL ACCOUNTS MADE UP TO 30/01/11 | View document |
| 4 Aug 2011 | Annual return | Subscribers only |
| 23 Jun 2011 | Appointment of a director | Subscribers only |
| 23 Jun 2011 | Termination of a director appointment | Subscribers only |
| 25 Apr 2011 | Change of director's details | Subscribers only |
| 12 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 2 | View document |
| 16 Nov 2010 | Appointment of a director | Subscribers only |
| 28 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 16 Aug 2010 | Annual return | Subscribers only |
| 16 Aug 2010 | Change of director's details | Subscribers only |
| 26 Mar 2010 | Termination of a director appointment | Subscribers only |
| 2 Feb 2010 | ANNOTATION | View document |
| 25 Jan 2010 | Change of director's details | Subscribers only |
| 23 Nov 2009 | Appointment of a director | Subscribers only |
| 16 Oct 2009 | Change of director's details | Subscribers only |
| 16 Oct 2009 | Change of particulars for secretary | Subscribers only |
| 16 Oct 2009 | Change of director's details | Subscribers only |
| 16 Oct 2009 | Change of director's details | Subscribers only |
| 10 Aug 2009 | Filing | Subscribers only |
| 7 May 2009 | Filing | Subscribers only |
| 9 Feb 2009 | Filing | Subscribers only |
| 9 Feb 2009 | Filing | Subscribers only |
| 7 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Dec 2008 | CURREXT FROM 30/09/2009 TO 31/01/2010 | View document |
| 11 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 11 Dec 2008 | ADOPT MEM AND ARTS 05/11/2008 | View document |
| 11 Dec 2008 | PREVSHO FROM 31/07/2009 TO 30/09/2008 | View document |
| 12 Sep 2008 | Filing | Subscribers only |
| 12 Sep 2008 | Filing | Subscribers only |
| 12 Sep 2008 | REGISTERED OFFICE CHANGED ON 12/09/2008 FROM 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX ENGLAND | View document |
| 12 Sep 2008 | Filing | Subscribers only |
| 12 Sep 2008 | Filing | Subscribers only |
| 12 Sep 2008 | Filing | Subscribers only |
| 12 Sep 2008 | Filing | Subscribers only |
| 16 Aug 2008 | COMPANY NAME CHANGED GWECO 405 LIMITED CERTIFICATE ISSUED ON 19/08/08 | View document |
| 22 Jul 2008 | Incorporation | Subscribers only |