OPTIMISED ENVIRONMENTS LIMITED
Company number SC359690 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Change of details for Slr Bd Limited as a person with significant control on 2024-10-01 · 2 pages | View document |
| 19 May 2026 | Confirmation statement made on 2026-05-15 with no updates · 3 pages | View document |
| 14 Oct 2025 | PARENT_ACC · 123 pages | View document |
| 14 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-01-03 · 10 pages | View document |
| 14 Oct 2025 | GUARANTEE2 · 2 pages | View document |
| 14 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-15 with no updates · 3 pages | View document |
| 27 May 2025 | Register inspection address has been changed from Quartermile 2 Level 2 2 Lister Square Edinburgh EH3 9GL Scotland to The Tun 4 Jackson's Entry Edinburgh EH8 8PJ · 1 page | View document |
| 27 May 2025 | Register inspection address has been changed from The Tun 4 Jackson's Entry Edinburgh EH8 8PJ Scotland to The Tun 4 Jackson's Entry Edinburgh EH8 8PJ · 1 page | View document |
| 14 Mar 2025 | Director's details changed for Mr Bradley Garnet Andrews on 2025-03-12 · 2 pages | View document |
| 13 Jan 2025 | Termination of appointment of James Gordon Digby Welch as a director on 2025-01-10 · 1 page | View document |
| 13 Jan 2025 | Termination of appointment of Csc Cls (Uk) Limited as a secretary on 2025-01-13 · 1 page | View document |
| 3 Jan 2025 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 · 1 page | View document |
| 31 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 21 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 21 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 21 Dec 2024 | PARENT_ACC · 79 pages | View document |
| 11 Dec 2024 | Registered office address changed from Quartermile 2 Level 2 2 Lister Square Edinburgh EH3 9GL to The Tun 4 Jackson’S Entry Edinburgh EH8 8PJ on 2024-12-11 · 1 page | View document |
| 5 Dec 2024 | Appointment of Mr. Robin Simon Hounsome as a director on 2024-12-02 · 2 pages | View document |
| 5 Dec 2024 | Termination of appointment of Alan Jonathan Edwards as a director on 2024-12-02 · 1 page | View document |
| 11 Oct 2024 | Termination of appointment of Paul Joseph Boland as a secretary on 2021-12-31 · 1 page | View document |
| 5 Jul 2024 | Appointment of Mrs Catherine Amanda Mcglynn as a director on 2024-07-01 · 2 pages | View document |
| 5 Jul 2024 | Appointment of Mr Bradley Garnet Andrews as a director on 2024-07-01 · 2 pages | View document |
| 5 Jul 2024 | Termination of appointment of Neil Christopher Penhall as a director on 2024-07-01 · 1 page | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-15 with updates · 5 pages | View document |
| 15 Apr 2024 | Appointment of Intertrust (Uk) Limited as a secretary on 2023-08-08 · 2 pages | View document |
| 12 Apr 2024 | Termination of appointment of Intertrust (Uk) Limited as a director on 2023-08-08 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Nov 2023 | Director's details changed for Mr Neil Christopher Penhall on 2023-08-08 · 2 pages | View document |
| 24 Nov 2023 | Director's details changed for Mr Alan Jonathan Edwards on 2023-08-08 · 2 pages | View document |
| 24 Nov 2023 | Director's details changed for James Gordon Digby Welch on 2023-08-08 · 2 pages | View document |
| 9 Oct 2023 | Appointment of Intertrust (Uk) Limited as a director on 2023-08-08 · 2 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-15 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 May 2022 | Confirmation statement made on 2022-05-17 with no updates · 3 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-15 with updates · 7 pages | View document |
| 10 Feb 2022 | Termination of appointment of Lynda Jane Thomson as a director on 2021-12-31 · 1 page | View document |
| 10 Feb 2022 | Termination of appointment of Jaimie Lee Ferguson as a director on 2021-12-31 · 1 page | View document |
| 10 Feb 2022 | Termination of appointment of Benjamin Richard Michelli Palmer as a director on 2021-12-31 · 1 page | View document |
| 10 Feb 2022 | Termination of appointment of Paul Macdonald as a director on 2021-12-31 · 1 page | View document |
| 10 Feb 2022 | Appointment of Mr Neil Christopher Penhall as a director on 2021-12-31 · 2 pages | View document |
| 10 Feb 2022 | Appointment of Mr Alan Jonathan Edwards as a director on 2021-12-31 · 2 pages | View document |
| 10 Feb 2022 | Notification of Slr Bd Limited as a person with significant control on 2021-12-31 · 2 pages | View document |
| 10 Feb 2022 | Cessation of James Digby Gordon Welch as a person with significant control on 2021-12-31 · 1 page | View document |
| 10 Feb 2022 | Cessation of Paul Macdonald as a person with significant control on 2021-12-31 · 1 page | View document |
| 1 Nov 2021 | Satisfaction of charge SC3596900002 in full · 1 page | View document |
| 1 Nov 2021 | Satisfaction of charge SC3596900001 in full · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 27 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 25 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 25 Aug 2020 | ADOPT ARTICLES 31/07/2020 | View document |
| 18 Aug 2020 | 31/07/20 STATEMENT OF CAPITAL GBP 55669 | View document |
| 13 Aug 2020 | DIRECTOR APPOINTED MR JAIMIE LEE FERGUSON | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 21 Jul 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 29 May 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | View document |
| 17 Jan 2019 | 19/12/18 STATEMENT OF CAPITAL GBP 50214 | View document |
| 24 Aug 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Aug 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Aug 2018 | 16/07/18 STATEMENT OF CAPITAL GBP 47925 | View document |
| 24 Aug 2018 | CAPITAL OF THE COMPANY INCREASE FROM 50314 TO 50914 16/07/2018 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | View document |
| 30 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 25 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 10 Aug 2016 | DIRECTOR APPOINTED MR BENJAMIN RICHARD MICHELLI PALMER | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 9 Jun 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 27 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 21 Mar 2016 | 24/02/16 STATEMENT OF CAPITAL GBP 49714 | View document |
| 29 Dec 2015 | AUTH CAP INC TO £50314 10/12/2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 10 Jun 2015 | SAIL ADDRESS CHANGED FROM: 6TH FLOOR 24 TORPHICHEN STREET EDINBURGH EDINBURGH (CITY OF) EH3 8JB SCOTLAND | View document |
| 10 Jun 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 1 Jun 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM QUARTERMILE 2 QUARTERMILE 2 LEVEL 2 EDINBURGH EH3 9GL SCOTLAND | View document |
| 15 May 2015 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM 24 TORPHICHEN STREET 6TH FLOOR EDINBURGH EDINBURGH (CITY OF) EH3 8JB | View document |
| 27 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 7 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3596900001 | View document |
| 4 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3596900002 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 9 Jun 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 9 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MACDONALD / 02/05/2014 | View document |
| 14 May 2014 | NC INC ALREADY ADJUSTED 01/05/2014 | View document |
| 14 May 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 47914 | View document |
| 25 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 13 Jan 2014 | 13/01/14 STATEMENT OF CAPITAL GBP 35932 | View document |
| 10 Jan 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Jan 2014 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 20 Nov 2013 | SECOND FILING FOR FORM SH01 | View document |
| 25 Oct 2013 | 24/10/13 STATEMENT OF CAPITAL GBP 36932 | View document |
| 1 Aug 2013 | NC INC ALREADY ADJUSTED 25/07/2013 | View document |
| 7 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCDONALD / 07/06/2013 | View document |
| 7 Jun 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 9 Apr 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Apr 2013 | 09/04/13 STATEMENT OF CAPITAL GBP 34932 | View document |
| 20 Mar 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 4 Mar 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 Nov 2012 | NC INC ALREADY ADJUSTED 14/11/2012 | View document |
| 15 Nov 2012 | 15/11/12 STATEMENT OF CAPITAL GBP 35332 | View document |
| 18 Jun 2012 | 14/06/12 STATEMENT OF CAPITAL GBP 34732 | View document |
| 5 Jun 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 5 Jun 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 17 May 2012 | NC INC ALREADY ADJUSTED 16/05/2012 | View document |
| 12 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 24 Oct 2011 | 20/10/11 STATEMENT OF CAPITAL GBP 29532 | View document |
| 29 Sep 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 18 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA JANE THOMSON / 18/05/2011 | View document |
| 18 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JOSEPH BOLAND / 18/05/2011 | View document |
| 9 Feb 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 13 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JOSEPH BOLAND / 13/09/2010 | View document |
| 13 Sep 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 6TH FLOOR 24 TORPHICHEN STREET EDINBURGH EDINBURGH (CITY OF) EH3 8BJ UNITED KINGDOM | View document |
| 6 Aug 2010 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM POLMOOD HOUSE TWEEDSMUIR NR. BIGGAR PEEBLESSHIRE ML12 6QN | View document |
| 6 Aug 2010 | SAIL ADDRESS CHANGED FROM: 1 ST. COLME STREET EDINBURGH EH3 6AA SCOTLAND | View document |
| 11 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 11 Jun 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON DIGBY WELCH / 15/05/2010 | View document |
| 11 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 9 Apr 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 28332 | View document |
| 5 Mar 2010 | SECRETARY APPOINTED PAUL JOSEPH BOLAND | View document |
| 4 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY ANNA WELCH | View document |
| 3 Mar 2010 | DIRECTOR APPOINTED LYNDA JANE THOMSON | View document |
| 3 Mar 2010 | DIRECTOR APPOINTED PAUL MCDONALD | View document |
| 24 Jun 2009 | CURREXT FROM 31/05/2010 TO 31/07/2010 | View document |
| 10 Jun 2009 | GBP NC 1000/50000 31/05/2009 | View document |
| 10 Jun 2009 | NC INC ALREADY ADJUSTED 31/05/09 | View document |
| 15 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |