CompaniesInTheUK

OPTIMITY LIMITED

Company number 04414356 ·

Active

114 filings

Date Filing
13 Aug 2026 Previous accounting period extended from 2025-12-31 to 2026-06-30 · 1 page View document
12 Aug 2026 Change of details for Optimity Bidco Limited as a person with significant control on 2025-09-18 · 2 pages View document
15 May 2026 Confirmation statement made on 2026-05-07 with no updates · 3 pages View document
15 Dec 2025 Full accounts made up to 2024-12-31 · 30 pages View document
10 Dec 2025 Previous accounting period shortened from 2025-06-30 to 2024-12-31 · 1 page View document
10 Nov 2025 Previous accounting period extended from 2024-12-31 to 2025-06-30 · 1 page View document
24 Oct 2025 Termination of appointment of Timothy Aidan Creswick as a director on 2025-10-21 · 1 page View document
18 Sep 2025 Registered office address changed from 4a Byron House Lansdowne Court Chippenham Wiltshire SN14 6RZ England to 10 Exchange Square London EC2A 2BR on 2025-09-18 · 1 page View document
5 Aug 2025 Current accounting period extended from 2025-12-31 to 2026-06-30 · 1 page View document
23 May 2025 Confirmation statement made on 2025-05-07 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Dec 2024 Full accounts made up to 2023-12-31 · 32 pages View document
7 May 2024 Confirmation statement made on 2024-05-07 with updates · 4 pages View document
11 Mar 2024 Registered office address changed from Zetland House Scrutton Street London EC2A 4HJ England to 4a Byron House Lansdowne Court Chippenham Wiltshire SN14 6RZ on 2024-03-11 · 1 page View document
11 Mar 2024 Appointment of Mr Connor Graham Trendell as a director on 2024-03-08 · 2 pages View document
11 Mar 2024 Termination of appointment of David James Barbour as a director on 2024-03-08 · 1 page View document
11 Mar 2024 Appointment of Mr Harry Gill as a director on 2024-03-08 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Full accounts made up to 2022-12-31 · 32 pages View document
9 May 2023 Confirmation statement made on 2023-05-07 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Nov 2022 Accounts for a small company made up to 2021-12-31 · 17 pages View document
8 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 22 pages View document
20 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES View document
7 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 044143560002 View document
6 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
9 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES View document
2 May 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY IMPEY View document
2 May 2018 APPOINTMENT TERMINATED, SECRETARY ANTHONY IMPEY View document
25 Jan 2018 DIRECTOR APPOINTED MR LEELAND NICHOLAS PAVEY View document
16 Nov 2017 DIRECTOR APPOINTED MR ANDREW PAUL FROME View document
14 Nov 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
9 Nov 2017 CURREXT FROM 25/12/2017 TO 31/12/2017 View document
8 Nov 2017 REGISTERED OFFICE CHANGED ON 08/11/2017 FROM 5 FLEET PLACE LONDON EC4M 7RD ENGLAND View document
11 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES View document
29 Dec 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
26 Sep 2016 PREVSHO FROM 26/12/2015 TO 25/12/2015 View document
18 Jul 2016 REGISTERED OFFICE CHANGED ON 18/07/2016 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB View document
29 Jun 2016 27/05/16 STATEMENT OF CAPITAL GBP 178698.72 View document
22 Jun 2016 Annual return made up to 7 May 2016 with full list of shareholders View document
21 Jun 2016 DIRECTOR APPOINTED MR DAVID JAMES BARBOUR View document
21 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR LEE LEWIS View document
21 Jun 2016 DIRECTOR APPOINTED MR LLEWELLYN RICHARD DODDS JOHN View document
21 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD ABRAHAM View document
21 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR SASHO VESELINSKI View document
20 Jun 2016 ADOPT ARTICLES 01/06/2016 View document
14 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044143560001 View document
8 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Dec 2015 DISS40 (DISS40(SOAD)) View document
29 Dec 2015 FIRST GAZETTE View document
23 Jul 2015 DIRECTOR APPOINTED MR SASHO VESELINSKI View document
17 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2013 View document
7 May 2015 Annual return made up to 7 May 2015 with full list of shareholders View document
22 Dec 2014 PREVSHO FROM 27/12/2013 TO 26/12/2013 View document
24 Sep 2014 PREVSHO FROM 28/12/2013 TO 27/12/2013 View document
3 Jun 2014 Annual return made up to 7 May 2014 with full list of shareholders View document
24 Dec 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
5 Jun 2013 Annual return made up to 7 May 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
13 Dec 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
24 Sep 2012 PREVSHO FROM 29/12/2011 TO 28/12/2011 View document
9 Aug 2012 REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS View document
7 Jun 2012 Annual return made up to 7 May 2012 with full list of shareholders View document
22 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR DARREN JERVIS View document
21 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2010 View document
21 Dec 2011 PREVSHO FROM 30/12/2010 TO 29/12/2010 · 1 page View document
27 Sep 2011 PREVSHO FROM 31/12/2010 TO 30/12/2010 View document
10 Aug 2011 DIRECTOR APPOINTED DARREN PETER JERVIS · 3 pages View document
27 Jun 2011 Annual return made up to 8 May 2011 with full list of shareholders View document
21 Jun 2011 13/01/11 STATEMENT OF CAPITAL GBP 172768.45 View document
21 Jun 2011 Annual return made up to 7 May 2011 with full list of shareholders View document
15 Feb 2011 Annual accounts, small company total exemption, made up to 31 December 2009 · 7 pages View document
31 Jan 2011 14/01/11 STATEMENT OF CAPITAL GBP 172768.45 View document
31 Jan 2011 DIRECTOR APPOINTED MR LEE LEWIS View document
12 Jan 2011 DISS40 (DISS40(SOAD)) · 1 page View document
11 Jan 2011 FIRST GAZETTE · 1 page View document
7 May 2010 Annual return made up to 7 May 2010 with full list of shareholders View document
15 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ABRAHAM / 01/03/2010 · 2 pages View document
15 Apr 2010 Annual return made up to 11 April 2010 with full list of shareholders View document
3 Feb 2010 Annual accounts, small company total exemption, made up to 31 December 2008 View document
13 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN IMPEY / 13/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN IMPEY / 13/10/2009 View document
20 May 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS View document
6 May 2009 REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 5-25 SCRUTTON STREET LONDON EC2A 4HJ View document
5 May 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
28 May 2008 RETURN MADE UP TO 11/04/08; CHANGE OF MEMBERS View document
2 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
31 Oct 2007 DIRECTOR RESIGNED View document
4 Jun 2007 RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS View document
18 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
24 Jan 2007 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS View document
2 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
7 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
6 May 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS View document
4 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
2 Nov 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
2 Jun 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS View document
9 Feb 2004 NEW DIRECTOR APPOINTED View document
7 Feb 2004 REGISTERED OFFICE CHANGED ON 07/02/04 FROM: 1 SEKFORDE STREET LONDON EC1R 0BE View document
9 Sep 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
4 Sep 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS View document
22 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
30 Jun 2003 NC INC ALREADY ADJUSTED 11/04/02 View document
30 Jun 2003 £ NC 100/1000000 11/0 View document
24 Jun 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 View document
25 Jan 2003 REGISTERED OFFICE CHANGED ON 25/01/03 FROM: 78 MEADOW ROAD LONDON SW8 1PP View document
15 Jan 2003 COMPANY NAME CHANGED NBT FINANCIAL LIMITED CERTIFICATE ISSUED ON 15/01/03 View document
5 Aug 2002 SECRETARY RESIGNED View document
5 Aug 2002 DIRECTOR RESIGNED View document
5 Aug 2002 REGISTERED OFFICE CHANGED ON 05/08/02 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
5 Aug 2002 NEW DIRECTOR APPOINTED View document
5 Aug 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 May 2002 COMPANY NAME CHANGED AMBERGAIN LIMITED CERTIFICATE ISSUED ON 01/05/02 View document
11 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document