OPTIMISE IT LIMITED
Company number 13206386 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Confirmation statement made on 2026-04-05 with updates · 7 pages | View document |
| 16 Feb 2026 | Current accounting period extended from 2026-02-28 to 2026-03-31 · 1 page | View document |
| 16 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-03 · 3 pages | View document |
| 9 Feb 2026 | Notification of Ground Control Holdings Limited as a person with significant control on 2025-11-25 · 2 pages | View document |
| 9 Feb 2026 | Cessation of Bill Rogers as a person with significant control on 2025-11-25 · 1 page | View document |
| 27 Nov 2025 | Micro company accounts made up to 2025-02-28 · 5 pages | View document |
| 9 May 2025 | Confirmation statement made on 2025-04-05 with updates · 8 pages | View document |
| 2 Apr 2025 | Termination of appointment of Martin Leuw as a director on 2025-04-01 · 1 page | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 28 Nov 2024 | Micro company accounts made up to 2024-02-29 · 5 pages | View document |
| 6 Jun 2024 | Resolutions | View document |
| 6 Jun 2024 | Memorandum and Articles of Association · 17 pages | View document |
| 6 Jun 2024 | Resolutions · 1 page | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-04-05 with updates · 8 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 12 Feb 2024 | Statement of capital following an allotment of shares on 2023-11-03 · 3 pages | View document |
| 29 Nov 2023 | Micro company accounts made up to 2023-02-28 · 5 pages | View document |
| 23 Aug 2023 | Appointment of Martin Leuw as a director on 2023-08-23 · 2 pages | View document |
| 4 Apr 2023 | Notification of Bill Rogers as a person with significant control on 2021-10-07 · 2 pages | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-04-04 with updates · 8 pages | View document |
| 4 Apr 2023 | Cessation of Simon Morrish as a person with significant control on 2021-02-17 · 1 page | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 4 Nov 2022 | Micro company accounts made up to 2022-02-28 · 5 pages | View document |
| 17 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-14 · 3 pages | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-04-01 with updates · 6 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 19 Jan 2022 | Statement of capital following an allotment of shares on 2021-10-11 · 3 pages | View document |
| 19 Jan 2022 | Statement of capital following an allotment of shares on 2021-10-14 · 3 pages | View document |
| 14 Jan 2022 | Statement of capital following an allotment of shares on 2021-10-07 · 3 pages | View document |
| 29 Sep 2021 | Appointment of Mr Chris Beanland as a director on 2021-08-11 · 2 pages | View document |
| 17 Mar 2021 | REGISTERED OFFICE CHANGED ON 17/03/2021 FROM KINGFISHER HOUSE RADFORD WAY BILLERICAY CM12 0EQ ENGLAND | View document |
| 17 Mar 2021 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES | View document |
| 17 Feb 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |