OPTIMIZA LIMITED
Company number 09866286 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 27 Jun 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 27 Jun 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Apr 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Apr 2023 | First Gazette notice for voluntary strike-off | View document |
| 29 Mar 2023 | Application to strike the company off the register · 1 page | View document |
| 10 Nov 2022 | Director's details changed for Mr Anthony Tiscornia on 2022-11-09 · 2 pages | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-11-09 with updates · 5 pages | View document |
| 14 Feb 2022 | Withdrawal of a person with significant control statement on 2022-02-14 · 2 pages | View document |
| 14 Feb 2022 | Notification of Coupa Software Uk Limited as a person with significant control on 2022-02-04 · 2 pages | View document |
| 21 Dec 2021 | Full accounts made up to 2020-12-31 · 27 pages | View document |
| 9 Nov 2021 | Director's details changed for Mr Anthony Tiscornia on 2021-02-01 · 2 pages | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-11-09 with updates · 5 pages | View document |
| 20 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 1 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR RAZAT GAURAV | View document |
| 1 Mar 2021 | DIRECTOR APPOINTED MR ANTHONY TISCORNIA | View document |
| 1 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR ALEX FRITH | View document |
| 1 Mar 2021 | DIRECTOR APPOINTED MR JONATHAN GEORGE STUEVE | View document |
| 1 Mar 2021 | SECRETARY APPOINTED MR JONATHAN GEORGE STUEVE | View document |
| 1 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FITZPATRICK | View document |
| 26 Feb 2021 | APPOINTMENT TERMINATED, SECRETARY ALEX FRITH | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Dec 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES | View document |
| 9 Mar 2020 | AUDITOR'S RESIGNATION | View document |
| 18 Feb 2020 | AUDITOR'S RESIGNATION | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 14 Nov 2019 | SECRETARY'S CHANGE OF PARTICULARS / ALEX FRITH / 01/11/2019 | View document |
| 14 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX FRITH / 01/11/2019 | View document |
| 14 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RAZAT GAURAV / 01/11/2019 | View document |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES | View document |
| 11 Sep 2019 | REGISTERED OFFICE CHANGED ON 11/09/2019 FROM PEGASUS HOUSE SOLIHULL BUSINESS PARK SHIRLEY SOLIHULL B90 4GT ENGLAND | View document |
| 3 Sep 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM AVON HOUSE STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4AA ENGLAND | View document |
| 20 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RAZAT GUARAV / 31/01/2019 | View document |
| 12 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY DONALD HICKS | View document |
| 12 Feb 2019 | SECRETARY APPOINTED ALEX FRITH | View document |
| 11 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FORREST | View document |
| 11 Feb 2019 | DIRECTOR APPOINTED ALEX FRITH | View document |
| 11 Feb 2019 | DIRECTOR APPOINTED RAZAT GUARAV | View document |
| 11 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR DONALD HICKS | View document |
| 11 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG GREIL | View document |
| 13 Nov 2018 | CESSATION OF LLAMASOFT EUROPE HOLDINGS LIMITED AS A PSC | View document |
| 13 Nov 2018 | NOTIFICATION OF PSC STATEMENT ON 01/11/2018 | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | View document |
| 2 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 2 Oct 2018 | SOLVENCY STATEMENT DATED 30/09/18 | View document |
| 2 Oct 2018 | 02/10/18 STATEMENT OF CAPITAL GBP 4157814 | View document |
| 2 Oct 2018 | STATEMENT BY DIRECTORS | View document |
| 2 Oct 2018 | REDUCE ISSUED CAPITAL 30/09/2018 | View document |
| 11 Dec 2017 | DIRECTOR APPOINTED MR MARTIN FITZPATRICK | View document |
| 11 Dec 2017 | DIRECTOR APPOINTED MR WOLFGANG GREIL | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES | View document |
| 14 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | View document |
| 21 Jan 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 4505001 | View document |
| 26 Nov 2015 | CURREXT FROM 30/11/2016 TO 31/12/2016 | View document |
| 12 Nov 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM PETERBRIDGE HOUSE THE LAKES NORTHAMPTON NN4 7HB ENGLAND | View document |
| 10 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |