OPTIMISE LIMITED
Company number 04539705 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2024 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 30 Sep 2023 | Liquidators' statement of receipts and payments to 2023-07-19 · 16 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 17 Nov 2021 | Micro company accounts made up to 2021-09-30 · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 13 Mar 2020 | REGISTERED OFFICE CHANGED ON 13/03/2020 FROM WITAN GATE HOUSE 500 - 600 WITAN GATE WEST MILTON KEYNES MK9 1SH | View document |
| 9 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 20 Sep 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES | View document |
| 18 Dec 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 24 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MRS HANNAH LOUISE FORBES / 24/09/2018 | View document |
| 24 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR GORDON FORBES / 24/09/2018 | View document |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES | View document |
| 24 Apr 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | View document |
| 1 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 21 Oct 2015 | Annual return made up to 19 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 9 Dec 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 22 Sep 2014 | Annual return made up to 19 September 2014 with full list of shareholders | View document |
| 20 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 28 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GORDON FORBES / 10/05/2013 | View document |
| 28 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH LOUISE FORBES / 10/05/2013 | View document |
| 28 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FORBES / 10/05/2013 | View document |
| 28 Nov 2013 | Annual return made up to 19 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 3 Dec 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM C/O THOMAS COX & CO 4 HOME FARM LUTON HOO ESTATE LUTON BEDS LU1 3TD | View document |
| 20 Nov 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 8 Oct 2012 | Annual return made up to 19 September 2012 with full list of shareholders | View document |
| 13 Dec 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 3 Oct 2011 | Annual return made up to 19 September 2011 with full list of shareholders | View document |
| 14 Dec 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 22 Oct 2010 | Annual return made up to 19 September 2010 with full list of shareholders | View document |
| 22 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON FORBES / 01/10/2009 | View document |
| 22 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH LOUISE FORBES / 01/10/2009 | View document |
| 12 Dec 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 24 Sep 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | View document |
| 24 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH FORBES / 15/07/2009 | View document |
| 24 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GORDON FORBES / 15/07/2009 | View document |
| 16 Jul 2009 | REGISTERED OFFICE CHANGED ON 16/07/2009 FROM MAGNOLIA HOUSE 2 HOWFIELD HARPENDEN HERTFORDSHIRE AL5 3AU | View document |
| 24 Oct 2008 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 10 Oct 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | View document |
| 22 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 19 Nov 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 27 Oct 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 29 Sep 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 24 Sep 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | View document |
| 18 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 29 Sep 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | View document |
| 11 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2002 | REGISTERED OFFICE CHANGED ON 09/10/02 FROM: 52 NEW TOWN UCKFIELD EAST SUSSEX TN22 5DE | View document |
| 8 Oct 2002 | SECRETARY RESIGNED | View document |
| 8 Oct 2002 | DIRECTOR RESIGNED | View document |
| 2 Oct 2002 | COMPANY NAME CHANGED ASHLEY 079 LIMITED CERTIFICATE ISSUED ON 02/10/02 | View document |
| 19 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |