OPTIMISED OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-07 with no updates |
| 23/01/2523 January 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 17/01/2417 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 19/01/2219 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 13/06/2113 June 2021 | Confirmation statement made on 2021-06-07 with updates |
| 16/07/2016 July 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/06/2011 June 2020 | CESSATION OF ROBERT MARTIN ELLIS AS A PSC |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES |
| 11/06/2011 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MARGARET ELLIS |
| 08/06/208 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET ELLIS / 01/06/2020 |
| 08/06/208 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET ELLIS / 01/06/2020 |
| 17/10/1917 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 13/08/1813 August 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 01/07/181 July 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/03/1820 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 05/07/165 July 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/07/142 July 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 26/06/1326 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 19/06/1219 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARTIN ELLIS / 25/09/2011 |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/06/1127 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET ELLIS / 01/10/2009 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARTIN ELLIS / 02/12/2009 |
| 05/07/105 July 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | SECRETARY RESIGNED |
| 07/06/017 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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