OPTIMISED SYSTEMS LTD
Company number 06611473 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 29 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 1 Sep 2025 | Notification of The Ingenium Group Ltd as a person with significant control on 2025-08-26 · 2 pages | View document |
| 1 Sep 2025 | Cessation of Bipin Jagubhai Patel as a person with significant control on 2025-08-26 · 1 page | View document |
| 29 Aug 2025 | Confirmation statement made on 2025-07-30 with updates · 5 pages | View document |
| 26 Aug 2025 | Register inspection address has been changed from C/O Enginsoft Uk Ltd Unit 36 the Venture Centre Sir William Lyons Road Coventry CV4 7EZ England to C/O Stuart Mcbain Ltd Unit 14 Tower Street Brunswick Business Park Liverpool L3 4BJ · 1 page | View document |
| 18 Aug 2025 | Registered office address changed from Sterling House 71 Francis Road Edgbaston Birmingham B16 8SP England to C/O Stuart Mcbain Ltd (Accountants) Unit 14, Tower Street Brunswick Business Park Liverpool L3 4BJ on 2025-08-18 · 1 page | View document |
| 7 Aug 2025 | Termination of appointment of Steve Carlton Lucas as a secretary on 2025-07-31 · 1 page | View document |
| 7 Aug 2025 | Termination of appointment of Steven Carlton Lucas as a director on 2025-07-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-07-30 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-07-30 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 4 Aug 2021 | Confirmation statement made on 2021-07-30 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES | View document |
| 6 May 2020 | PSC'S CHANGE OF PARTICULARS / MR BIPIN JAGUBHAI PATEL / 05/11/2019 | View document |
| 11 Mar 2020 | CESSATION OF STEVEN CARLTON LUCAS AS A PSC | View document |
| 27 Feb 2020 | ADOPT ARTICLES 05/11/2019 | View document |
| 27 Feb 2020 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Feb 2020 | DIRECTOR APPOINTED MRS HEMAL BIPIN PATEL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES | View document |
| 14 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | View document |
| 7 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 Jun 2016 | SAIL ADDRESS CHANGED FROM: C/O ENGINSOFT UK LTD. UNIT 34, THE VENTURE CENTRE SIR WILLIAM LYONS ROAD UNIVERSITY OF WARWICK SCIENCE PARK COVENTRY CV4 7EZ ENGLAND | View document |
| 10 Jun 2016 | Annual return made up to 4 June 2016 with full list of shareholders | View document |
| 11 Mar 2016 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1QT | View document |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Jun 2015 | Annual return made up to 4 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOSELEY | View document |
| 16 Jun 2014 | SAIL ADDRESS CHANGED FROM: C/O C/O ENGINSOFT UK LTD THE VENTURE CENTRE UNIVERSITY OF WARWICK SCIENCE PARK COVENTRY WEST MIDLANDS CV4 7EZ | View document |
| 16 Jun 2014 | Annual return made up to 4 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 10 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Jul 2013 | SAIL ADDRESS CHANGED FROM: C/O ENGINSOFT UK LTD THE VENTRE CENTRE UNIVERSITY OF WARWICK SCIENCE PARK SIR WILLIAM LYONS ROAD COVENTRY WEST MIDLANDS CV4 7EZ | View document |
| 7 Jun 2013 | Annual return made up to 4 June 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Oct 2012 | DIRECTOR APPOINTED MR DAVID ROY MOSELEY | View document |
| 19 Oct 2012 | DIRECTOR APPOINTED MR VISHAL NAIK | View document |
| 11 Sep 2012 | SUBDIVISION 01/07/2011 | View document |
| 5 Sep 2012 | Annual return made up to 4 June 2012 with full list of shareholders | View document |
| 5 Sep 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 | View document |
| 3 Sep 2012 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM, CLEMENT KEYS 39-40 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, W MIDLANDS, B15 1TS, ENGLAND | View document |
| 2 Aug 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 10 Feb 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM, 39/40 CALTHORPE ROAD, BIRMINGHAM, WEST MIDLANDS, B15 1TS, UNITED KINGDOM | View document |
| 15 Dec 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM, BERNARD ROGERS & CO BANK GALLERY, HIGH ST, KENILWORTH, WARWICKSHIRE, CV8 1LY, ENGLAND | View document |
| 11 Jul 2011 | Annual return made up to 4 June 2011 with full list of shareholders | View document |
| 22 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 28 Feb 2011 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM, BERNARD ROGERS & CO BANK GALLERY, HIGH ST, KENILWORTH, WARICKSHIRE, CV8 1LY, UNITED KINGDOM | View document |
| 16 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | View document |
| 16 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 16 Jun 2010 | Annual return made up to 4 June 2010 with full list of shareholders | View document |
| 4 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 25 Jun 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |