OPTIMISED TECHNOLOGIES LIMITED
Company number 10152888 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2026 | Liquidators' statement of receipts and payments to 2026-02-18 · 16 pages | View document |
| 16 Mar 2026 | Registered office address changed from Langley House Park Road London N2 8EY to Langley House 53 Theobald Street Borehamwood Hertfordshire WD6 4RT on 2026-03-16 · 3 pages | View document |
| 14 Mar 2025 | Liquidators' statement of receipts and payments to 2025-02-18 · 15 pages | View document |
| 30 May 2024 | Resignation of a liquidator · 3 pages | View document |
| 25 Feb 2024 | Resolutions | View document |
| 25 Feb 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 25 Feb 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 · 2 pages | View document |
| 25 Feb 2024 | Resolutions · 1 page | View document |
| 25 Feb 2024 | Statement of affairs · 9 pages | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-04-27 with no updates · 3 pages | View document |
| 31 Jan 2023 | Micro company accounts made up to 2022-04-30 · 5 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-27 with no updates · 3 pages | View document |
| 11 Feb 2022 | Micro company accounts made up to 2021-04-30 · 5 pages | View document |
| 12 Nov 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Nov 2021 | Compulsory strike-off action has been discontinued | View document |
| 11 Nov 2021 | Micro company accounts made up to 2020-04-30 · 5 pages | View document |
| 21 Jul 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 21 Jul 2021 | Compulsory strike-off action has been suspended | View document |
| 6 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 6 Jul 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 28 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 22 Aug 2019 | DIRECTOR APPOINTED MR MATTHEW PAUL MICALLEF | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 21 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 26 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADELEINE JANE MICALLEF | View document |
| 26 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW PAUL MICALLEF / 29/03/2018 | View document |
| 8 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 28 Apr 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |