OPTIMISE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-21 with updates |
| 03/09/243 September 2024 | Director's details changed for Andrew Michael Coates on 2024-09-03 |
| 03/09/243 September 2024 | Change of details for Optimise Holdings Limited as a person with significant control on 2024-09-03 |
| 03/09/243 September 2024 | Director's details changed for Mr Gordon Fraser Kinnear on 2024-09-03 |
| 03/09/243 September 2024 | Secretary's details changed for Lisa Elaine Kinnear on 2024-09-03 |
| 03/09/243 September 2024 | Registered office address changed from 5 Straiton View Straiton Business Parc Edinburgh Midlothian EH20 9QZ to 12 Alva Street Edinburgh EH2 4QG on 2024-09-03 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/12/2326 December 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 26/12/2326 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/12/2228 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/12/2127 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 21/11/2121 November 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-08-30 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/11/1925 November 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 02/01/182 January 2018 | 31/03/17 UNAUDITED ABRIDGED |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/09/154 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/10/1414 October 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/10/1313 October 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/09/1211 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 10/01/1210 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/10/1110 October 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/10/105 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / LISA ELAINE KINNEAR / 01/12/2009 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON FRASER KINNEAR / 01/12/2009 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL COATES / 01/12/2009 |
| 05/10/105 October 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/11/0923 November 2009 | Annual return made up to 30 August 2009 with full list of shareholders |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR ADAM LOCKWOOD |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED |
| 11/02/0811 February 2008 | SECRETARY RESIGNED |
| 06/01/086 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/09/077 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | COMPANY NAME CHANGED TAIT BUSINESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 11/12/06 |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0615 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0615 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/066 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 21 WOODFIELD AVENUE COLINTON EDINBURGH EH13 0HX |
| 06/04/066 April 2006 | NEW SECRETARY APPOINTED |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | DEC MORT/CHARGE ***** |
| 16/08/0516 August 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 25/04/0325 April 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03 |
| 02/09/022 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/01 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS |
| 27/05/9927 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 01/09/981 September 1998 | RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS |
| 06/03/986 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 10/09/9710 September 1997 | RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS |
| 24/02/9724 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 09/10/969 October 1996 | RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS |
| 23/01/9623 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS |
| 18/08/9518 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 22/08/9422 August 1994 | REGISTERED OFFICE CHANGED ON 22/08/94 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS |
| 31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 14/09/9314 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9314 September 1993 | RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS |
| 09/09/939 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9326 July 1993 | NEW DIRECTOR APPOINTED |
| 26/11/9226 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 03/09/923 September 1992 | RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS |
| 20/07/9220 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 25/09/9125 September 1991 | RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS |
| 24/07/9124 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 03/06/913 June 1991 | RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS |
| 12/02/9112 February 1991 | PARTIC OF MORT/CHARGE 1726 |
| 06/11/896 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 05/09/895 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/08/8930 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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