OPTIMISE SYSTEMS LTD
Company number 05195461 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2025 | Micro company accounts made up to 2024-12-31 · 2 pages | View document |
| 28 Oct 2025 | Registered office address changed from Sherwood House 7 Gregory Boulevard Nottingham NG7 6LB to 1 Woods End Collingham Newark NG23 7DZ on 2025-10-28 · 1 page | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-10-28 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 30 Aug 2024 | Confirmation statement made on 2024-08-30 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Aug 2023 | Confirmation statement made on 2023-08-30 with no updates · 3 pages | View document |
| 11 May 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Jan 2023 | Termination of appointment of Caroline Ann Shaw as a director on 2023-01-27 · 1 page | View document |
| 31 Jan 2023 | Termination of appointment of Charles Fletcher Grant as a director on 2023-01-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Confirmation statement made on 2022-08-25 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Jul 2021 | Confirmation statement made on 2021-07-15 with no updates · 3 pages | View document |
| 26 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES | View document |
| 6 Jul 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 |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES | View document |
| 22 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES | View document |
| 16 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL NARRACOTT / 16/07/2018 | View document |
| 5 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES | View document |
| 1 Mar 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 |
| 19 Sep 2016 | DIRECTOR APPOINTED MR CHARLES FLETCHER GRANT | View document |
| 19 Sep 2016 | DIRECTOR APPOINTED MRS CAROLINE ANN SHAW | View document |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 14 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Jul 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 28 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CARTER | View document |
| 28 Jul 2015 | Annual return made up to 15 July 2015 with full list of shareholders | View document |
| 13 Jan 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Jul 2014 | SAIL ADDRESS CHANGED FROM: C/O OPTIMISE SYSTEMS LTD UNIT 6 WHEATCROFT BUSINESS PARK EDWALTON NOTTINGHAM NOTTINGHAMSHIRE NG12 4DG UNITED KINGDOM | View document |
| 15 Jul 2014 | Annual return made up to 15 July 2014 with full list of shareholders | View document |
| 27 Jun 2014 | REGISTERED OFFICE CHANGED ON 27/06/2014 FROM 10 HIGH STREET SWINDERBY LINCOLN LN6 9LW | View document |
| 20 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 5 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR FIELD | View document |
| 5 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR FIELD | View document |
| 5 Aug 2013 | Annual return made up to 2 August 2013 with full list of shareholders | View document |
| 13 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 14 Aug 2012 | Annual return made up to 2 August 2012 with full list of shareholders | View document |
| 14 Aug 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 14 Aug 2012 | SAIL ADDRESS CREATED | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Aug 2011 | Annual return made up to 2 August 2011 with full list of shareholders | View document |
| 8 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE ASTBURY / 02/08/2010 | View document |
| 18 Aug 2010 | Annual return made up to 2 August 2010 with full list of shareholders | View document |
| 12 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Aug 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | View document |
| 22 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 12 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | View document |
| 20 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | View document |
| 21 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2004 | SECRETARY RESIGNED | View document |
| 3 Aug 2004 | DIRECTOR RESIGNED | View document |
| 2 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |