OPTIMISE4 LTD
Company number 06948322 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 5 Nov 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 5 Nov 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 Aug 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 13 Aug 2024 | Application to strike the company off the register · 1 page | View document |
| 9 Aug 2024 | Micro company accounts made up to 2024-07-31 · 6 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 18 Mar 2024 | Micro company accounts made up to 2023-07-31 · 6 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 3 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 27 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 10 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 22 Feb 2022 | Secretary's details changed for Mr Gary Peter Nichols on 2022-02-21 · 1 page | View document |
| 22 Feb 2022 | Total exemption full accounts made up to 2021-07-31 · 11 pages | View document |
| 21 Feb 2022 | Director's details changed for Mr Gary Nichols on 2022-02-21 · 2 pages | View document |
| 21 Feb 2022 | Secretary's details changed for Mr Gary Peter Nichols on 2022-02-21 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Jun 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 19 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | View document |
| 29 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NICHOLS / 29/06/2020 | View document |
| 28 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/06/2019 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | View document |
| 13 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM 2A SPRIGG DRIVE WESTON-IN-GORDANO BRISTOL BS20 8QE UNITED KINGDOM | View document |
| 26 Mar 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2018 | REGISTERED OFFICE CHANGED ON 21/09/2018 FROM 2A SPRIGG DRIVE WESTON-IN-GORDANO BRISTOL BS20 8QE UNITED KINGDOM | View document |
| 21 Sep 2018 | REGISTERED OFFICE CHANGED ON 21/09/2018 FROM HILL HOUSE KILWORTHY HILL TAVISTOCK DEVON PL19 0EP UNITED KINGDOM | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | View document |
| 14 May 2018 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM 3 ABBEY PLACE TAVISTOCK DEVON PL19 0AB | View document |
| 24 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 27 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 25 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NICHOLS / 29/07/2016 | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 5 May 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 24 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NICHOLS / 29/06/2015 | View document |
| 24 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 24 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY PETER NICHOLS / 29/06/2015 | View document |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 4 Aug 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 25 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR SONIA PARSONS | View document |
| 10 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 1 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 24 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR MERVYN SPENCER | View document |
| 24 Aug 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 19 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 18 Sep 2011 | REGISTERED OFFICE CHANGED ON 18/09/2011 FROM BRIDGE HOUSE EMBANKMENT ROAD KINGSBRIDGE TQ7 1LA UK | View document |
| 18 Sep 2011 | SAIL ADDRESS CHANGED FROM: HARTWELL BARN HARTWELL BARN SYDENHAM DAMEREL TAVISTOCK DEVON PL19 8QU ENGLAND | View document |
| 23 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 5 Apr 2011 | CURREXT FROM 31/03/2011 TO 31/07/2011 | View document |
| 15 Mar 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2010 | SAIL ADDRESS CREATED | View document |
| 29 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 29 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD THOMAS | View document |
| 29 Nov 2010 | DIRECTOR APPOINTED MS SONIA DANIELA PARSONS | View document |
| 29 Nov 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 29 Nov 2010 | SECRETARY APPOINTED MR GARY PETER NICHOLS | View document |
| 28 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS | View document |
| 28 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NICHOLS / 30/06/2010 | View document |
| 27 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD THOMAS | View document |
| 27 Nov 2010 | 27/11/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 5 Aug 2009 | CURRSHO FROM 30/04/2010 TO 31/03/2010 | View document |
| 3 Aug 2009 | DIRECTOR APPOINTED MR GARY PETER NICHOLS | View document |
| 1 Aug 2009 | CURRSHO FROM 30/06/2010 TO 30/04/2010 | View document |
| 1 Aug 2009 | DIRECTOR APPOINTED MR RICHARD HUGH THOMAS | View document |
| 1 Aug 2009 | SECRETARY APPOINTED MR RICHARD HUGH THOMAS | View document |
| 31 Jul 2009 | DIRECTOR APPOINTED MR MERVYN JOHN SPENCER | View document |
| 30 Jun 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR PETER VALAITIS | View document |