OPTIMISED GROUP LIMITED
Company number 12327570 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Change of details for Mr Nicholas Alastair Wood as a person with significant control on 2026-07-01 · 2 pages | View document |
| 27 Jul 2026 | Change of details for Mr James Robert Wood as a person with significant control on 2026-07-01 · 2 pages | View document |
| 27 Jul 2026 | Director's details changed for Mr Paul Richard Egan 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 |
| 24 Jul 2026 | Director's details changed for Mr Nicholas Alastair Wood on 2026-07-01 · 2 pages | View document |
| 5 Jul 2026 | Director's details changed for Mr Paul Richard Egan on 2026-07-01 · 2 pages | 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 | Registered office address changed from 109-112 Lancaster House Amy Johnson Way Blackpool Lancashire FY4 2RP United Kingdom 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 | Change of details for Mr Nicholas Alastair Wood as a person with significant control on 2026-07-01 · 2 pages | View document |
| 3 Jul 2026 | Change of details for Mr James Robert Wood 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 |
| 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 |
| 22 Dec 2025 | Change of details for Mr Nicholas Wood as a person with significant control on 2025-11-17 · 2 pages | View document |
| 22 Dec 2025 | Director's details changed for Mr Nicholas Alastair Wood on 2025-11-17 · 2 pages | View document |
| 18 Dec 2025 | Group of companies' accounts made up to 2024-12-31 · 33 pages | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-11-13 with updates · 5 pages | View document |
| 13 Nov 2025 | Director's details changed for Mr James Robert Wood on 2025-11-12 · 2 pages | View document |
| 13 Nov 2025 | Change of details for Mr James Robert Wood as a person with significant control on 2025-11-12 · 2 pages | View document |
| 19 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-05 · 4 pages | View document |
| 19 Sep 2025 | Appointment of Mr Paul Egan as a director on 2025-09-05 · 2 pages | View document |
| 23 Apr 2025 | Satisfaction of charge 123275700002 in full · 1 page | View document |
| 9 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-04 · 3 pages | View document |
| 9 Apr 2025 | Resolutions · 2 pages | View document |
| 9 Apr 2025 | Memorandum and Articles of Association · 43 pages | View document |
| 7 Apr 2025 | Registration of charge 123275700002, created on 2025-04-04 · 16 pages | View document |
| 31 Mar 2025 | Registration of charge 123275700001, created on 2025-03-28 · 16 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Confirmation statement made on 2024-11-20 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Nov 2023 | Group of companies' accounts made up to 2022-12-31 · 34 pages | View document |
| 22 Nov 2023 | Confirmation statement made on 2023-11-20 with no updates · 3 pages | View document |
| 23 Nov 2022 | Confirmation statement made on 2022-11-20 with no updates · 3 pages | View document |
| 14 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Group of companies' accounts made up to 2020-12-31 · 37 pages | View document |
| 22 Nov 2021 | Confirmation statement made on 2021-11-20 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Nov 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |