OPTIMISED I T LIMITED

Company number 06946325 ·

Active

60 filings

Date Filing
14 Aug 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
7 Jul 2026 Confirmation statement made on 2026-06-29 with updates · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
22 Jul 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
21 Jul 2025 Registered office address changed from Suite 1 Armcon Business Park London Road South Poynton Stockport SK12 1LQ England to Booths Hall Chelford Road Knutsford WA16 8GS on 2025-07-21 · 1 page View document
21 Jul 2025 Director's details changed for Jonathan Oldfield on 2025-07-21 · 2 pages View document
21 Jul 2025 Change of details for Mr Jonathan Oldfield as a person with significant control on 2025-07-21 · 2 pages View document
14 Jul 2025 Confirmation statement made on 2025-06-29 with no updates · 3 pages View document
10 Jul 2025 Registered office address changed from 1, Park Street Macclesfield Cheshire SK11 6SR to Suite 1 Armcon Business Park London Road South Poynton Stockport SK12 1LQ on 2025-07-10 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Aug 2024 Current accounting period extended from 2024-08-31 to 2024-12-31 · 1 page View document
8 Jul 2024 Confirmation statement made on 2024-06-29 with no updates · 3 pages View document
21 May 2024 Micro company accounts made up to 2023-08-31 · 3 pages View document
4 Jul 2023 Confirmation statement made on 2023-06-29 with no updates · 3 pages View document
26 May 2023 Micro company accounts made up to 2022-08-31 · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
9 May 2022 Micro company accounts made up to 2021-08-31 · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
6 Jul 2021 Confirmation statement made on 2021-06-29 with no updates · 3 pages View document
17 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
8 Jul 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES View document
27 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
19 Jul 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES View document
1 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
3 Aug 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES View document
17 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
2 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DAVID GERRARD View document
2 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN OLDFIELD View document
2 Aug 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES View document
21 Feb 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
29 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID GERRARD / 29/01/2016 View document
29 Jul 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
17 Nov 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
24 Jul 2015 Annual return made up to 29 June 2015 with full list of shareholders View document
29 Oct 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
17 Jul 2014 Annual return made up to 29 June 2014 with full list of shareholders View document
25 Nov 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
9 Jul 2013 Annual return made up to 29 June 2013 with full list of shareholders View document
18 Dec 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
2 Aug 2012 Annual return made up to 29 June 2012 with full list of shareholders View document
8 Nov 2011 Annual accounts, small company total exemption, made up to 31 August 2011 View document
18 Jul 2011 Annual return made up to 29 June 2011 with full list of shareholders View document
28 Oct 2010 Annual accounts, small company total exemption, made up to 31 August 2010 View document
20 Jul 2010 Annual return made up to 29 June 2010 with full list of shareholders View document
20 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID GERRARD / 20/06/2010 View document
20 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OLDFIELD / 20/06/2010 View document
18 Aug 2009 CURREXT FROM 30/06/2010 TO 31/08/2010 View document
7 Jul 2009 DIRECTOR APPOINTED JONATHAN OLDFIELD View document
1 Jul 2009 DIRECTOR APPOINTED RICHARD DAVID GERRARD View document
30 Jun 2009 APPOINTMENT TERMINATED SECRETARY SAMEDAY COMPANY SERVICES LIMITED View document
29 Jun 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Jun 2009 APPOINTMENT TERMINATED DIRECTOR JOHN WILDMAN View document