OPTIMISE SOLUTIONS LIMITED
Company number SC119824 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 21 Nov 2025 | Confirmation statement made on 2025-11-21 with updates · 4 pages | View document |
| 12 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-11-21 with updates · 4 pages | View document |
| 3 Sep 2024 | Secretary's details changed for Lisa Elaine Kinnear on 2024-09-03 · 1 page | View document |
| 3 Sep 2024 | Change of details for Optimise Holdings Limited as a person with significant control on 2024-09-03 · 2 pages | View document |
| 3 Sep 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 · 1 page | View document |
| 3 Sep 2024 | Director's details changed for Andrew Michael Coates on 2024-09-03 · 2 pages | View document |
| 3 Sep 2024 | Director's details changed for Mr Gordon Fraser Kinnear on 2024-09-03 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 9 pages | View document |
| 26 Dec 2023 | Confirmation statement made on 2023-11-21 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Dec 2022 | Confirmation statement made on 2022-11-21 with no updates · 3 pages | View document |
| 28 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 9 pages | View document |
| 21 Nov 2021 | Confirmation statement made on 2021-11-21 with no updates · 3 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-08-30 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Dec 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 1 Sep 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Nov 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 30 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES | View document |
| 2 Jan 2018 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Sep 2015 | Annual return made up to 30 August 2015 with full list of shareholders | View document |
| 5 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 Oct 2014 | Annual return made up to 30 August 2014 with full list of shareholders | View document |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 13 Oct 2013 | Annual return made up to 30 August 2013 with full list of shareholders | View document |
| 7 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Sep 2012 | Annual return made up to 30 August 2012 with full list of shareholders | View document |
| 10 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Oct 2011 | Annual return made up to 30 August 2011 with full list of shareholders | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON FRASER KINNEAR / 01/12/2009 | View document |
| 5 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / LISA ELAINE KINNEAR / 01/12/2009 | View document |
| 5 Oct 2010 | Annual return made up to 30 August 2010 with full list of shareholders | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL COATES / 01/12/2009 | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Nov 2009 | Annual return made up to 30 August 2009 with full list of shareholders | View document |
| 11 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR ADAM LOCKWOOD | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE | View document |
| 11 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 2008 | SECRETARY RESIGNED | View document |
| 6 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Sep 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2006 | COMPANY NAME CHANGED TAIT BUSINESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 11/12/06 | View document |
| 7 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | DIRECTOR RESIGNED | View document |
| 6 Apr 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 21 WOODFIELD AVENUE COLINTON EDINBURGH EH13 0HX | View document |
| 6 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Apr 2006 | DEC MORT/CHARGE ***** | View document |
| 16 Aug 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | View document |
| 17 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 31 Aug 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Oct 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | View document |
| 30 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 25 Apr 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03 | View document |
| 2 Sep 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | View document |
| 27 Aug 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/01 | View document |
| 14 Sep 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS | View document |
| 21 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 12 Sep 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS | View document |
| 4 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 2 Sep 1999 | RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS | View document |
| 27 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 1 Sep 1998 | RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS | View document |
| 6 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 8 Dec 1997 | DIRECTOR RESIGNED | View document |
| 10 Sep 1997 | RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 9 Oct 1996 | RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS | View document |
| 23 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 22 Aug 1995 | RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS | View document |
| 18 Aug 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 22 Aug 1994 | RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS | View document |
| 22 Aug 1994 | REGISTERED OFFICE CHANGED ON 22/08/94 | View document |
| 31 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 14 Sep 1993 | RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS | View document |
| 14 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 3 Sep 1992 | RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS | View document |
| 20 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 25 Sep 1991 | RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 3 Jun 1991 | RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS | View document |
| 12 Feb 1991 | PARTIC OF MORT/CHARGE 1726 | View document |
| 6 Nov 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 5 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Aug 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |