OPTIMISING IT HOLDINGS LTD

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Company Documents

DateDescription
19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/03/241 March 2024 Resolutions

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01/03/241 March 2024 Resolutions

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01/03/241 March 2024 Resolutions

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19/09/2319 September 2023 Total exemption full accounts made up to 2023-03-31

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11/09/2311 September 2023 Confirmation statement made on 2023-09-10 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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29/11/2229 November 2022 Memorandum and Articles of Association

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29/11/2229 November 2022 Resolutions

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29/11/2229 November 2022 Resolutions

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21/09/2221 September 2022 Change of details for Gary Philip Smith as a person with significant control on 2022-09-21

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21/09/2221 September 2022 Registered office address changed from Unit 1/2 Twigworth Court Business Centre Tewkesbury Road Twigworth Gloucester Gloucestershire GL2 9PG England to Twigworth Business Centre Tewkesbury Road Twigworth Gloucester Gloucestershire GL2 9PG on 2022-09-21

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21/09/2221 September 2022 Director's details changed for Mr Gary Philip Smith on 2022-09-21

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21/09/2221 September 2022 Confirmation statement made on 2022-09-10 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/01/2221 January 2022 Sub-division of shares on 2022-01-12

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21/01/2221 January 2022 Sub-division of shares on 2022-01-12

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10/01/2210 January 2022 Change of share class name or designation

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10/01/2210 January 2022 Particulars of variation of rights attached to shares

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Resolutions

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05/01/225 January 2022 Notification of Charlotte Haward as a person with significant control on 2022-01-05

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05/01/225 January 2022 Change of details for Gary Philip Smith as a person with significant control on 2022-01-05

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23/12/2123 December 2021 Change of details for Mr Gary Philip Smith as a person with significant control on 2021-12-23

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10/12/2110 December 2021 Total exemption full accounts made up to 2021-03-31

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26/10/2126 October 2021 Previous accounting period shortened from 2021-09-30 to 2021-03-31

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24/09/2124 September 2021 Resolutions

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24/09/2124 September 2021 Memorandum and Articles of Association

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24/09/2124 September 2021 Resolutions

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24/09/2124 September 2021 Resolutions

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24/09/2124 September 2021 Change of share class name or designation

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24/09/2124 September 2021 Particulars of variation of rights attached to shares

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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