OPTIMISED ENGINEERING LIMITED
Company number 05559999 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Confirmation statement made on 2026-09-09 with no updates · 3 pages | View document |
| 15 May 2026 | Unaudited abridged accounts made up to 2025-09-30 · 7 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 11 Sep 2025 | Confirmation statement made on 2025-09-09 with no updates · 3 pages | View document |
| 14 May 2025 | Unaudited abridged accounts made up to 2024-09-30 · 7 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 2 Feb 2024 | Purchase of own shares. · 4 pages | View document |
| 22 Jan 2024 | Cancellation of shares. Statement of capital on 2023-12-22 · 6 pages | View document |
| 19 Jan 2024 | Change of details for Mr David Martin Jewell as a person with significant control on 2023-12-22 · 2 pages | View document |
| 19 Jan 2024 | Cessation of Darren Paul Walters as a person with significant control on 2023-12-22 · 1 page | View document |
| 5 Dec 2023 | Unaudited abridged accounts made up to 2023-09-30 · 7 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 15 Sep 2023 | Confirmation statement made on 2023-09-09 with no updates · 3 pages | View document |
| 12 Sep 2023 | Termination of appointment of Darren Paul Walters as a secretary on 2023-03-28 · 1 page | View document |
| 12 Sep 2023 | Termination of appointment of Darren Paul Walters as a director on 2023-03-28 · 1 page | View document |
| 22 May 2023 | Unaudited abridged accounts made up to 2022-09-30 · 7 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 16 Sep 2022 | Confirmation statement made on 2022-09-09 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 25 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 10 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES | View document |
| 29 Nov 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES | View document |
| 9 Mar 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES | View document |
| 22 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN JEWELL / 22/05/2017 | View document |
| 22 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN JEWELL / 22/05/2017 | View document |
| 28 Feb 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | View document |
| 11 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 28 Sep 2015 | Annual return made up to 9 September 2015 with full list of shareholders | View document |
| 28 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN JEWELL / 25/03/2013 | View document |
| 28 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL WALTERS / 03/06/2013 | View document |
| 28 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / DARREN PAUL WALTERS / 03/06/2013 | View document |
| 20 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 15 Sep 2014 | Annual return made up to 9 September 2014 with full list of shareholders | View document |
| 10 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 9 Sep 2013 | Annual return made up to 9 September 2013 with full list of shareholders | View document |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 3 Apr 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM 22 AUSTIN PLACE ABINGDON OXFORDSHIRE OX14 1LU | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 20 Sep 2012 | Annual return made up to 9 September 2012 with full list of shareholders | View document |
| 14 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 4 Oct 2011 | Annual return made up to 9 September 2011 with full list of shareholders | View document |
| 21 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 1 Oct 2010 | Annual return made up to 9 September 2010 with full list of shareholders | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL WALTERS / 09/09/2010 | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN JEWELL / 09/09/2010 | View document |
| 22 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 17 Sep 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | View document |
| 26 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 16 Sep 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 12 Sep 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | View document |
| 15 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 22 Sep 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | REGISTERED OFFICE CHANGED ON 21/04/06 FROM: SUITE C, 1ST FLOOR, HINKSEY COURT, WEST WAY BOTLEY, OXFORD OXON OX2 9JU | View document |
| 9 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |