OPTIMISE WEB LIMITED
Company number SC291826 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 26 Oct 2025 | Confirmation statement made on 2025-10-18 with updates · 4 pages | View document |
| 12 Sep 2025 | Accounts for a dormant company made up to 2025-03-31 · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 9 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 5 pages | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-18 with updates · 4 pages | View document |
| 4 Sep 2024 | Change of details for Mr Andrew Michael Coates as a person with significant control on 2024-09-03 · 2 pages | View document |
| 4 Sep 2024 | Notification of Optimise Holdings Limited as a person with significant control 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 |
| 3 Sep 2024 | Cessation of Gordon Fraser Kinnear as a person with significant control on 2024-09-03 · 1 page | View document |
| 3 Sep 2024 | Cessation of Andrew Michael Coates as a person with significant control on 2024-09-03 · 1 page | View document |
| 3 Sep 2024 | Change of details for Mr Gordon Fraser Kinnear as a person with significant control on 2024-09-03 · 2 pages | View document |
| 3 Sep 2024 | Change of details for Mr Andrew Michael Coates 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 Andrew Michael Coates on 2024-09-03 · 2 pages | View document |
| 3 Sep 2024 | Secretary's details changed for Lisa Elaine Kinnear on 2024-09-03 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-10-18 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 23 Nov 2022 | Confirmation statement made on 2022-10-18 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 21 Nov 2021 | Confirmation statement made on 2021-10-18 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 19 Oct 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, 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 |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, 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 |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, 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 |
| 21 Oct 2015 | Annual return made up to 18 October 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 |
| 20 Oct 2014 | Annual return made up to 18 October 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 |
| 16 Nov 2013 | Annual return made up to 18 October 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 |
| 2 Dec 2012 | Annual return made up to 18 October 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 |
| 16 Nov 2011 | Annual return made up to 18 October 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 |
| 31 Dec 2010 | CHANGE OF NAME 29/12/2010 | View document |
| 31 Dec 2010 | COMPANY NAME CHANGED OPTIMISE SOFTWARE LIMITED CERTIFICATE ISSUED ON 31/12/10 | View document |
| 25 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / LISA ELAINE KINNEAR / 01/10/2010 | View document |
| 25 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON FRASER KINNEAR / 01/10/2010 | View document |
| 25 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL COATES / 01/10/2010 | View document |
| 25 Nov 2010 | Annual return made up to 18 October 2010 with full list of shareholders | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON FRASER KINNEAR / 01/10/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL COATES / 01/10/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL COATES / 01/10/2009 | View document |
| 24 Nov 2009 | Annual return made up to 18 October 2009 with full list of shareholders | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON FRASER KINNEAR / 01/10/2009 | 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 |
| 1 Dec 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | View document |
| 14 Feb 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE | View document |
| 11 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 2008 | SECRETARY RESIGNED | View document |
| 15 Nov 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | View document |
| 18 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 31 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Oct 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 | View document |
| 20 Jan 2006 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: 11 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HE | View document |
| 18 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |