OPTIMISED CONSULTING LTD

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DateDescription
12/10/2212 October 2022 Compulsory strike-off action has been suspended

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12/10/2212 October 2022 Compulsory strike-off action has been suspended

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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27/04/2227 April 2022 Registered office address changed from Norwood House Elvetham Road Fleet GU51 4HL United Kingdom to 66 the Rowans Woking GU22 7SS on 2022-04-27

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17/02/2217 February 2022 Termination of appointment of Shane Sullivan as a director on 2022-02-04

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13/10/2113 October 2021 Confirmation statement made on 2021-10-01 with no updates

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31/07/2131 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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31/07/1831 July 2018 REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 1 FLODDEN DRIVE CALCOT READING RG31 7EH ENGLAND

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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19/05/1719 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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16/05/1716 May 2017 01/10/13 STATEMENT OF CAPITAL GBP 2

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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31/07/1631 July 2016 REGISTERED OFFICE CHANGED ON 31/07/2016 FROM 23 FAWN CRESCENT HEDGE END SOUTHAMPTON SO30 2QD ENGLAND

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31/07/1631 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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16/05/1616 May 2016 REGISTERED OFFICE CHANGED ON 16/05/2016 FROM C/O JDW ACCOUNTING LTD UNIT 5B LANDFORD COMMON FARM NEW ROAD LANDFORD SALISBURY WILTSHIRE SP5 2AZ

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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03/10/153 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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03/10/153 October 2015 REGISTERED OFFICE CHANGED ON 03/10/2015 FROM 17 ENSIGN HOUSE ADMIRALS WAY CANARY WHARF LONDON E14 9XQ

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31/07/1531 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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16/10/1416 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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12/12/1312 December 2013 Annual return made up to 1 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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01/10/121 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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