CompaniesInTheUK

OPTIMISE PR LTD

Company number 07427128 ·

Dissolved

48 filings

Date Filing
10 Mar 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
28 Feb 2020 APPLICATION FOR STRIKING-OFF View document
9 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Nov 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES View document
25 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
24 Jun 2019 APPOINTMENT TERMINATED, SECRETARY JAMES FERNANDO View document
30 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
19 Jan 2019 DISS40 (DISS40(SOAD)) View document
17 Jan 2019 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Dec 2018 FIRST GAZETTE View document
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES View document
26 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Nov 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES View document
27 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Nov 2015 Annual return made up to 15 November 2015 with full list of shareholders View document
7 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Jan 2015 SECRETARY'S CHANGE OF PARTICULARS / JAMES FERNANDO / 01/08/2014 View document
5 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FERRIER / 01/08/2014 View document
5 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HUGH PEARCE / 01/08/2014 View document
5 Jan 2015 Annual return made up to 15 November 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
20 Nov 2014 REGISTERED OFFICE CHANGED ON 20/11/2014 FROM MAYBROOK HOUSE 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE View document
2 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
28 Nov 2013 Annual return made up to 15 November 2013 with full list of shareholders View document
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
12 Dec 2012 Annual return made up to 15 November 2012 with full list of shareholders View document
26 Nov 2012 Annual return made up to 2 November 2012 with full list of shareholders View document
13 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
27 Apr 2012 DIRECTOR APPOINTED JON PEARCE View document
21 Mar 2012 Annual return made up to 3 November 2011 with full list of shareholders View document
24 Jan 2012 SECRETARY APPOINTED JAMES FERNANDO View document
10 Jan 2012 APPOINTMENT TERMINATED, SECRETARY STEVEN RICHARD TREHARNE-JONES View document
9 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR ELEANOR TREHARNE-JONES View document
15 Nov 2011 Annual return made up to 2 November 2011 with full list of shareholders View document
8 Nov 2011 02/09/11 STATEMENT OF CAPITAL GBP 101 View document
8 Nov 2011 ADOPT ARTICLES 02/09/2011 View document
20 Jun 2011 CURREXT FROM 30/06/2011 TO 31/12/2011 View document
4 May 2011 24/01/11 STATEMENT OF CAPITAL GBP 100 View document
14 Apr 2011 CURRSHO FROM 30/11/2011 TO 30/06/2011 View document
21 Dec 2010 DIRECTOR APPOINTED ELEANOR TREHARNE-JONES View document
3 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS View document
3 Nov 2010 SECRETARY APPOINTED MR STEVEN RICHARD TREHARNE-JONES View document
3 Nov 2010 DIRECTOR APPOINTED MR NIGEL FERRIER View document
2 Nov 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document