OPTIMISED TECHNOLOGIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Liquidators' statement of receipts and payments to 2025-02-18 |
| 30/05/2430 May 2024 | Resignation of a liquidator |
| 25/02/2425 February 2024 | Statement of affairs |
| 25/02/2425 February 2024 | Resolutions |
| 25/02/2425 February 2024 | Appointment of a voluntary liquidator |
| 25/02/2425 February 2024 | Resolutions |
| 25/02/2425 February 2024 | Registered office address changed from Austin House 43 Poole Road Bournemouth Dorset BH4 9DN United Kingdom to Langley House Park Road London N2 8EY on 2024-02-25 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 31/01/2331 January 2023 | Micro company accounts made up to 2022-04-30 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 11/02/2211 February 2022 | Micro company accounts made up to 2021-04-30 |
| 12/11/2112 November 2021 | Compulsory strike-off action has been discontinued |
| 12/11/2112 November 2021 | Compulsory strike-off action has been discontinued |
| 11/11/2111 November 2021 | Micro company accounts made up to 2020-04-30 |
| 21/07/2121 July 2021 | Compulsory strike-off action has been suspended |
| 21/07/2121 July 2021 | Compulsory strike-off action has been suspended |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/02/2028 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MR MATTHEW PAUL MICALLEF |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 21/09/1821 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/04/1826 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADELEINE JANE MICALLEF |
| 26/04/1826 April 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW PAUL MICALLEF / 29/03/2018 |
| 08/01/188 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/04/1628 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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