OPTIMISED SPACES LIMITED
Company number 08816614 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Change of details for Optimised Group Limited as a person with significant control 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 |
| 3 Jul 2026 | Registered office address changed from 109-112 Lancaster House Amy Johnson Way Blackpool Lancashire FY4 2RP England 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 | Director's details changed for Mr Nicholas Alastair Wood 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 | Change of details for Optimised Group Limited as a person with significant control on 2026-07-01 · 2 pages | View document |
| 14 May 2026 | Termination of appointment of Gary Simon Bark as a secretary on 2026-05-11 · 1 page | 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 |
| 5 Feb 2026 | Confirmation statement made on 2025-12-14 with no updates · 3 pages | View document |
| 31 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 23 Dec 2025 | Director's details changed for Mr Nicholas Alastair Wood on 2025-11-17 · 2 pages | View document |
| 13 Nov 2025 | Director's details changed for Mr James Robert Wood on 2025-11-12 · 2 pages | View document |
| 2 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 2 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 17 Jul 2025 | Registration of charge 088166140001, created on 2025-07-16 · 16 pages | View document |
| 18 Dec 2024 | Confirmation statement made on 2024-12-14 with updates · 4 pages | View document |
| 5 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 5 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 7 pages | View document |
| 5 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 5 Oct 2024 | PARENT_ACC · 32 pages | View document |
| 14 Dec 2023 | Confirmation statement made on 2023-12-14 with no updates · 3 pages | View document |
| 11 Dec 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 7 pages | View document |
| 11 Dec 2023 | PARENT_ACC · 33 pages | View document |
| 12 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 12 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 8 Jun 2023 | Registered office address changed from Unit 1 Ivanhoe Park Way Ashby-De-La-Zouch Leicestershire LE65 2AB England to 109-112 Lancaster House Amy Johnson Way Blackpool Lancashire FY4 2RP on 2023-06-08 · 1 page | View document |
| 16 Dec 2022 | Confirmation statement made on 2022-12-14 with no updates · 3 pages | View document |
| 20 Sep 2022 | PARENT_ACC · 42 pages | View document |
| 20 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 8 pages | View document |
| 20 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 20 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 14 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 14 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 14 Jan 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 · 9 pages | View document |
| 14 Jan 2022 | PARENT_ACC · 36 pages | View document |
| 17 Dec 2021 | Confirmation statement made on 2021-12-14 with no updates · 3 pages | View document |
| 1 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2020 | BUYBACK AGREEMENT 10/03/2020 | View document |
| 16 Mar 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Mar 2020 | 10/03/20 STATEMENT OF CAPITAL GBP 2 | View document |
| 11 Mar 2020 | DIRECTOR APPOINTED MR JAMES ROBERT WOOD | View document |
| 11 Mar 2020 | DIRECTOR APPOINTED MR NICHOLAS WOOD | View document |
| 11 Mar 2020 | CESSATION OF JOHN LEE WATERS AS A PSC | View document |
| 11 Mar 2020 | CESSATION OF GARY SIMON BARK AS A PSC | View document |
| 11 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPTIMISED GROUP LIMITED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES | View document |
| 23 Oct 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Oct 2019 | COMPANY NAME CHANGED OPTIMISED CONTROLS LTD CERTIFICATE ISSUED ON 23/10/19 | View document |
| 1 Oct 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | View document |
| 17 Dec 2018 | CESSATION OF MICHAEL JOHN RICHARD JACOBS AS A PSC | View document |
| 17 Oct 2018 | 27/07/18 STATEMENT OF CAPITAL GBP 2 | View document |
| 17 Oct 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACOBS | View document |
| 20 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES | View document |
| 26 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 8 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Dec 2015 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 23 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Dec 2014 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 16 Dec 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |