OPTIMISED BUILDINGS LTD
Company number 05775749 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Change of details for Entel Consulting Group Limited as a person with significant control on 2026-07-01 · 2 pages | View document |
| 27 Jul 2026 | Change of details for Optimised Group Limited as a person with significant control on 2026-07-01 · 2 pages | View document |
| 24 Jul 2026 | Director's details changed for Mr Nicholas Alastair Wood on 2026-07-01 · 2 pages | View document |
| 24 Jul 2026 | Director's details changed for Mr James Robert Wood on 2026-07-01 · 2 pages | View document |
| 24 Jul 2026 | Registered office address changed from Lower Ground Floor, Vintry Building Wine Street Bristol City of Bristol BS1 2BD England to Lower Ground Floor Vintry House 20 Wine Street Bristol City of Bristol BS1 2BD on 2026-07-24 · 1 page | View document |
| 3 Jul 2026 | Registered office address changed from 109-112 Lancaster House Amy Johnson Way Blackpool Lancashire FY4 2RP England to Lower Ground Floor, Vintry Building Wine Street Bristol City of Bristol BS1 2BD on 2026-07-03 · 1 page | View document |
| 3 Jul 2026 | Director's details changed for Mr James Robert Wood on 2026-07-01 · 2 pages | View document |
| 3 Jul 2026 | Change of details for Optimised Group Limited as a person with significant control on 2026-07-01 · 2 pages | View document |
| 3 Jul 2026 | Director's details changed for Mr Nicholas Alastair Wood on 2026-07-01 · 2 pages | View document |
| 3 Jul 2026 | Change of details for Entel Consulting Group Limited as a person with significant control on 2026-07-01 · 2 pages | View document |
| 13 May 2026 | Termination of appointment of Gary Simon Bark as a director on 2026-05-11 · 1 page | View document |
| 13 May 2026 | Termination of appointment of John Lee Waters as a director on 2026-05-11 · 1 page | View document |
| 30 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 30 Dec 2025 | PARENT_ACC · 36 pages | View document |
| 30 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-13 with updates · 4 pages | View document |
| 13 Nov 2025 | Director's details changed for Mr Nicholas Alastair Wood on 2025-11-12 · 2 pages | View document |
| 13 Nov 2025 | Director's details changed for Mr James Robert Wood on 2025-11-12 · 2 pages | View document |
| 2 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 17 Jul 2025 | Registration of charge 057757490004, created on 2025-07-15 · 16 pages | View document |
| 27 Nov 2024 | Confirmation statement made on 2024-11-20 with updates · 4 pages | View document |
| 5 Oct 2024 | PARENT_ACC · 32 pages | View document |
| 5 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 5 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 8 pages | View document |
| 5 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 11 Dec 2023 | PARENT_ACC · 33 pages | View document |
| 11 Dec 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 8 pages | View document |
| 22 Nov 2023 | Confirmation statement made on 2023-11-20 with no updates · 3 pages | View document |
| 12 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 12 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 8 Jun 2023 | Registered office address changed from Unit 1, Ivanhoe Office Park Ivanhoe Park Way Ashby De La Zouch Leicestershire LE65 2AB England to 109-112 Lancaster House Amy Johnson Way Blackpool Lancashire FY4 2RP on 2023-06-08 · 1 page | View document |
| 23 Nov 2022 | Confirmation statement made on 2022-11-20 with no updates · 3 pages | View document |
| 20 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 9 pages | View document |
| 20 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 20 Sep 2022 | PARENT_ACC · 42 pages | View document |
| 20 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 14 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 14 Jan 2022 | PARENT_ACC · 36 pages | View document |
| 14 Jan 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 · 9 pages | View document |
| 14 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 22 Nov 2021 | Confirmation statement made on 2021-11-20 with no updates · 3 pages | View document |
| 1 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2020 | PREVEXT FROM 30/09/2019 TO 31/12/2019 | View document |
| 11 Mar 2020 | CESSATION OF GARY SIMON BARK AS A PSC | View document |
| 11 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPTIMISED GROUP LIMITED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES | View document |
| 25 Feb 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM WATERLOO HOUSE 9A-10A HUNTINGDON COURT NORTH STREET ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 1HS ENGLAND | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 19 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY GARY BARK | View document |
| 19 Dec 2017 | DIRECTOR APPOINTED MR NICHOLAS ALASTAIR WOOD | View document |
| 19 Dec 2017 | DIRECTOR APPOINTED MR JAMES ROBERT WOOD | View document |
| 19 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BARK | View document |
| 14 Dec 2017 | CESSATION OF JOHN LEE WATERS AS A PSC | View document |
| 14 Dec 2017 | CURREXT FROM 31/05/2018 TO 30/09/2018 | View document |
| 14 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENTEL CONSULTING GROUP LIMITED | View document |
| 9 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057757490003 | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | View document |
| 21 Nov 2017 | CESSATION OF ELIZABETH ANNE BARK AS A PSC | View document |
| 31 Oct 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/17 | View document |
| 11 Oct 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057757490002 | View document |
| 3 Oct 2017 | REGISTERED OFFICE CHANGED ON 03/10/2017 FROM FROST COTTAGE MOIRA ROAD SHELLBROOK ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 2TU | View document |
| 4 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057757490002 | View document |
| 26 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 1 Jun 2016 | Annual return made up to 10 April 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 4 Sep 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 | View document |
| 11 Jun 2015 | SECOND FILING WITH MUD 10/04/15 FOR FORM AR01 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 1 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders | View document |
| 4 Mar 2015 | 01/09/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 20 Aug 2014 | DIRECTOR APPOINTED MR JOHN LEE WATERS | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 22 Apr 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 20 Sep 2013 | COMPANY NAME CHANGED CONVERGED BUILDING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/09/13 | View document |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 12 Apr 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 23 Aug 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 1 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders | View document |
| 1 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE BARK / 01/12/2010 | View document |
| 1 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / GARY SIMON BARK / 01/12/2010 | View document |
| 1 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SIMON BARK / 01/12/2010 | View document |
| 12 Sep 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 13 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders · 5 pages | View document |
| 7 Feb 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM, 25 THE CROFT, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1FP | View document |
| 7 Dec 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE BARK / 01/01/2010 | View document |
| 11 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SIMON BARK / 01/01/2010 | View document |
| 14 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 11 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 10 Jan 2008 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07 | View document |
| 25 Apr 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | View document |
| 22 Mar 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | View document |
| 10 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |