OPTIMISEALL LIMITED

Company number 05241900 ·

Active

68 filings

Date Filing
21 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
12 Nov 2025 Confirmation statement made on 2025-11-07 with no updates · 3 pages View document
19 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Dec 2024 Confirmation statement made on 2024-12-01 with updates · 4 pages View document
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
9 Jan 2024 Confirmation statement made on 2023-12-01 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
26 May 2023 Certificate of change of name · 3 pages View document
9 Jan 2023 Confirmation statement made on 2022-12-01 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Oct 2022 Certificate of change of name · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Dec 2021 Confirmation statement made on 2021-12-01 with no updates · 3 pages View document
24 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
7 Dec 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Dec 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES View document
6 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
1 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
26 Jan 2018 PREVEXT FROM 30/09/2017 TO 31/12/2017 View document
26 Jan 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES View document
18 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
27 Sep 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES View document
10 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
22 Oct 2015 Annual return made up to 27 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
22 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
15 Oct 2014 Annual return made up to 27 September 2014 with full list of shareholders View document
7 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
25 Nov 2013 Annual return made up to 27 September 2013 with full list of shareholders View document
8 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
30 Oct 2012 Annual return made up to 27 September 2012 with full list of shareholders View document
23 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
4 Nov 2011 Annual return made up to 27 September 2011 with full list of shareholders View document
15 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
7 Oct 2010 Annual return made up to 27 September 2010 with full list of shareholders View document
27 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
7 Oct 2009 Annual return made up to 27 September 2009 with full list of shareholders View document
13 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
1 Dec 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS View document
16 Jan 2008 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS View document
29 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
30 May 2007 REGISTERED OFFICE CHANGED ON 30/05/07 FROM: C/O HJS CHARTERED ACCOUNTANTS 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA View document
21 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
12 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
12 Jan 2007 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS View document
7 Aug 2006 COMPANY NAME CHANGED CLEARVISION (CM) ADMIN LIMITED CERTIFICATE ISSUED ON 07/08/06 View document
17 May 2006 NEW SECRETARY APPOINTED View document
17 May 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
16 Nov 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS View document
1 Dec 2004 S366A DISP HOLDING AGM 18/11/04 View document
15 Oct 2004 NEW DIRECTOR APPOINTED View document
5 Oct 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Oct 2004 DIRECTOR RESIGNED View document
5 Oct 2004 REGISTERED OFFICE CHANGED ON 05/10/04 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD View document
5 Oct 2004 SECRETARY RESIGNED View document
27 Sep 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document