OPTIMISING IT LTD
Company number 06864178 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Memorandum and Articles of Association | View document |
| 2 Sep 2026 | Resolutions | View document |
| 12 Aug 2026 | Registration of charge 068641780002, created on 2026-08-11 · 28 pages | View document |
| 27 Apr 2026 | Confirmation statement made on 2026-03-31 with updates · 6 pages | View document |
| 27 Nov 2025 | Current accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 26 Nov 2025 | Annual return made up to 2014-03-31 with full list of shareholders · 22 pages | View document |
| 26 Nov 2025 | Annual return made up to 2011-03-31 with full list of shareholders · 22 pages | View document |
| 26 Nov 2025 | Annual return made up to 2012-03-31 with full list of shareholders · 22 pages | View document |
| 26 Nov 2025 | Annual return made up to 2013-03-31 with full list of shareholders · 22 pages | View document |
| 26 Nov 2025 | Annual return made up to 2010-03-31 with full list of shareholders · 22 pages | View document |
| 26 Nov 2025 | Annual return made up to 2016-03-31 with full list of shareholders · 22 pages | View document |
| 26 Nov 2025 | Annual return made up to 2015-03-31 with full list of shareholders · 22 pages | View document |
| 23 Oct 2025 | Satisfaction of charge 068641780001 in full · 1 page | View document |
| 3 Oct 2025 | Appointment of Mr Zachary Westover Mayer as a director on 2025-10-01 · 2 pages | View document |
| 2 Oct 2025 | Appointment of Mr Will Dawson as a director on 2025-10-01 · 2 pages | View document |
| 2 Oct 2025 | Appointment of Mr Timothy Burke as a director on 2025-10-01 · 2 pages | View document |
| 2 Oct 2025 | Appointment of Mr Tucker Stein as a director on 2025-10-01 · 2 pages | View document |
| 2 Oct 2025 | Termination of appointment of Gary Philip Smith as a director on 2025-10-01 · 1 page | View document |
| 2 Oct 2025 | Termination of appointment of Daniel Stuart Taylor as a director on 2025-10-01 · 1 page | View document |
| 2 Oct 2025 | Termination of appointment of James Cater as a director on 2025-10-01 · 1 page | View document |
| 2 Oct 2025 | Termination of appointment of Charlotte Haward as a director on 2025-10-01 · 1 page | View document |
| 2 Oct 2025 | Appointment of Mr Elliot Hyman as a director on 2025-10-01 · 2 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 8 Apr 2025 | Confirmation statement made on 2025-03-31 with updates · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 29 Aug 2024 | Appointment of James Cater as a director on 2024-04-01 · 2 pages | View document |
| 29 Aug 2024 | Appointment of Charlotte Haward as a director on 2024-04-01 · 2 pages | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-03-31 with updates · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 10 Oct 2023 | Termination of appointment of Geoff Smith as a director on 2023-09-29 · 1 page | View document |
| 19 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 6 Apr 2023 | Director's details changed for Mr Daniel Stuart Taylor on 2023-04-05 · 2 pages | View document |
| 5 Apr 2023 | Director's details changed for Mr Gary Philip Smith on 2023-04-05 · 2 pages | View document |
| 5 Apr 2023 | Change of details for Optimising It Holdings Limited as a person with significant control on 2023-04-05 · 3 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-03-31 with updates · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Jan 2023 | Registered office address changed from Optimising It Ltd Twigworth Court Business Centre Tewkesbury Road Twigworth Gloucester GL2 9PG England to Optimising It Ltd Twigworth Business Centre Tewkesbury Road Twigworth Gloucester GL2 9PG on 2023-01-31 · 1 page | View document |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 14 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Oct 2020 | 21/09/20 STATEMENT OF CAPITAL GBP 1000 | View document |
| 30 Sep 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/03/2019 | View document |
| 29 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCCARTHY | View document |
| 21 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PHILIP SMITH / 28/08/2020 | View document |
| 21 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR GARY PHILIP SMITH / 28/08/2020 | View document |
| 23 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 068641780001 | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Mar 2020 | DIRECTOR APPOINTED MR GEOFF SMITH | View document |
| 3 Mar 2020 | DIRECTOR APPOINTED MR DANIEL STUART TAYLOR | View document |
| 2 Mar 2020 | DIRECTOR APPOINTED MR TODD ALAN GIFFORD | View document |
| 14 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2018 | DIRECTOR APPOINTED MR JOSEPH ARTHUR MCCARTHY | View document |
| 12 Jun 2018 | ADOPT ARTICLES 30/05/2018 | View document |
| 9 Apr 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 9 Apr 2018 | SAIL ADDRESS CHANGED FROM: CHELTENHAM FILM STUDIOS HATHERLEY LANE CHELTENHAM GLOUCESTERSHIRE GL51 6PN ENGLAND | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 1000 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Jun 2016 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM CHELTENHAM FILM STUDIOS HATHERLEY LANE CHELTENHAM GLOUCESTERSHIRE GL51 6PN | View document |
| 4 Apr 2016 | Annual return made up to 2016-03-31 with full list of shareholders · 4 pages | View document |
| 4 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 6 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PHILIP SMITH / 29/05/2015 | View document |
| 10 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Apr 2015 | SAIL ADDRESS CHANGED FROM: 45 NOVERTON LANE PRESTBURY CHELTENHAM GLOUCESTERSHIRE GL52 5DD ENGLAND | View document |
| 7 Apr 2015 | Annual return made up to 2015-03-31 with full list of shareholders · 4 pages | View document |
| 7 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Sep 2014 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM PO BOX OFFICE 139 20 WINCHCOMBE STREET CHELTENHAM GLOUCESTERSHIRE GL52 2LY | View document |
| 8 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 May 2014 | PREVSHO FROM 05/04/2014 TO 31/03/2014 | View document |
| 7 Apr 2014 | 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 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 7 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PHILIP SMITH / 17/08/2013 | View document |
| 7 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 5 Apr 2014 | SAIL ADDRESS CREATED | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 | View document |
| 26 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PHILIP SMITH / 16/08/2013 | View document |
| 20 Aug 2013 | REGISTERED OFFICE CHANGED ON 20/08/2013 FROM 1 HARTLEY COURT PITTVILLE CIRCUS ROAD CHELTENHAM GLOUCESTERSHIRE GL52 2QE UNITED KINGDOM | View document |
| 6 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 6 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PHILIP SMITH / 22/06/2012 | View document |
| 6 Apr 2013 | Annual return made up to 2013-03-31 with full list of shareholders · 3 pages | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 21 Mar 2013 | CURREXT FROM 31/03/2013 TO 05/04/2013 | View document |
| 21 Mar 2013 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 3 GALILEO GARDENS CHELTENHAM GLOUCESTERSHIRE GL51 0GA ENGLAND | View document |
| 26 Feb 2013 | COMPANY NAME CHANGED IT SMITH LIMITED CERTIFICATE ISSUED ON 26/02/13 | View document |
| 22 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 12 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 12 Apr 2012 | Annual return made up to 2012-03-31 with full list of shareholders · 3 pages | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 28 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 10 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 10 Apr 2011 | Annual return made up to 2011-03-31 with full list of shareholders · 3 pages | View document |
| 21 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 13 Apr 2010 | Annual return made up to 2010-03-31 with full list of shareholders · 4 pages | View document |
| 13 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PHILIP SMITH / 01/11/2009 | View document |
| 31 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |