OPTIMISE PR LTD
Company Documents
| Date | Description |
|---|---|
| 10/03/2010 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/02/2028 February 2020 | APPLICATION FOR STRIKING-OFF |
| 09/01/209 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 25/06/1925 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES FERNANDO |
| 30/01/1930 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 19/01/1919 January 2019 | DISS40 (DISS40(SOAD)) |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/11/1516 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/01/155 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / JAMES FERNANDO / 01/08/2014 |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FERRIER / 01/08/2014 |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HUGH PEARCE / 01/08/2014 |
| 05/01/155 January 2015 | Annual return made up to 15 November 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/11/1420 November 2014 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM MAYBROOK HOUSE 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/11/1328 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/12/1212 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 26/11/1226 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED JON PEARCE |
| 21/03/1221 March 2012 | Annual return made up to 3 November 2011 with full list of shareholders |
| 24/01/1224 January 2012 | SECRETARY APPOINTED JAMES FERNANDO |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, SECRETARY STEVEN RICHARD TREHARNE-JONES |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR TREHARNE-JONES |
| 15/11/1115 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 08/11/118 November 2011 | 02/09/11 STATEMENT OF CAPITAL GBP 101 |
| 08/11/118 November 2011 | ADOPT ARTICLES 02/09/2011 |
| 20/06/1120 June 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 04/05/114 May 2011 | 24/01/11 STATEMENT OF CAPITAL GBP 100 |
| 14/04/1114 April 2011 | CURRSHO FROM 30/11/2011 TO 30/06/2011 |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED ELEANOR TREHARNE-JONES |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 03/11/103 November 2010 | SECRETARY APPOINTED MR STEVEN RICHARD TREHARNE-JONES |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR NIGEL FERRIER |
| 02/11/102 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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