OPTIMISED ENERGETICS LIMITED
Company number 07833336 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Accounts for a small company made up to 2025-03-31 · 24 pages | View document |
| 3 Oct 2025 | Confirmation statement made on 2025-09-29 with no updates · 3 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-09-29 with updates · 4 pages | View document |
| 23 May 2024 | Registered office address changed from Pharmacy Chambers High Street Wadhurst East Sussex TN5 6AP to Unit 13 Trade Park Ingot Way Tonbridge TN9 1GN on 2024-05-23 · 1 page | View document |
| 22 May 2024 | Notification of Samarkand Holdings Limited as a person with significant control on 2024-05-21 · 2 pages | View document |
| 22 May 2024 | Appointment of Mr Simon Peter Smiley as a director on 2024-05-21 · 2 pages | View document |
| 22 May 2024 | Appointment of Gregory Philip Smiley as a director on 2024-05-21 · 2 pages | View document |
| 22 May 2024 | Termination of appointment of Michael Christos Hayward as a director on 2024-05-21 · 1 page | View document |
| 22 May 2024 | Termination of appointment of Shelley Louise Hayward as a director on 2024-05-21 · 1 page | View document |
| 22 May 2024 | Cessation of Shelley Louise Hayward as a person with significant control on 2024-05-21 · 1 page | View document |
| 10 May 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Oct 2023 | Confirmation statement made on 2023-09-29 with updates · 4 pages | View document |
| 15 Sep 2023 | Appointment of Mr Michael Christos Hayward as a director on 2023-09-14 · 2 pages | View document |
| 14 Sep 2023 | Current accounting period extended from 2023-11-30 to 2024-03-31 · 1 page | View document |
| 6 Jun 2023 | Total exemption full accounts made up to 2022-11-30 · 11 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Sep 2022 | Confirmation statement made on 2022-09-29 with updates · 5 pages | View document |
| 29 Sep 2022 | Director's details changed for Shelley Louise Hayward on 2021-10-05 · 2 pages | View document |
| 29 Sep 2022 | Change of details for Shelley Louise Hayward as a person with significant control on 2021-10-05 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 15 Nov 2021 | Confirmation statement made on 2021-11-03 with updates · 4 pages | View document |
| 13 May 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 6 Nov 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES | View document |
| 16 Jun 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES | View document |
| 11 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY LOUISE HAYWARD / 03/11/2019 | View document |
| 8 Nov 2019 | 04/06/19 STATEMENT OF CAPITAL GBP 1.2 | View document |
| 14 May 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 16 Nov 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES | View document |
| 9 May 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | View document |
| 21 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | View document |
| 16 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 8 Dec 2015 | SUB-DIVISION 26/11/15 | View document |
| 4 Nov 2015 | Annual return made up to 3 November 2015 with full list of shareholders | View document |
| 30 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYWARD | View document |
| 9 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAYWARD / 09/06/2015 | View document |
| 9 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY LOUISE HAYWARD / 09/06/2015 | View document |
| 3 Jun 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 4 Nov 2014 | Annual return made up to 3 November 2014 with full list of shareholders | View document |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 1 Aug 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM THE CLOCK HOUSE HIGH STREET WADHURST EAST SUSSEX TN5 6AA ENGLAND | View document |
| 28 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY LOUISE HAYWARD / 28/04/2014 | View document |
| 28 Apr 2014 | DIRECTOR APPOINTED MICHAEL HAYWARD | View document |
| 28 Apr 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM LITTLE PASHLEY FARM PASHLEY ROAD TICEHURST EAST SUSSEX TN5 7HE | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 4 Nov 2013 | Annual return made up to 3 November 2013 with full list of shareholders | View document |
| 10 Jul 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 22 Nov 2012 | Annual return made up to 3 November 2012 with full list of shareholders | View document |
| 3 Nov 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |