OPTIMISE GROUP LTD
Company number 10345474 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Total exemption full accounts made up to 2025-08-31 · 11 pages | View document |
| 6 Feb 2026 | Confirmation statement made on 2026-01-11 with updates · 6 pages | View document |
| 16 Dec 2025 | Change of details for Mr Joe Bradley Pykerman as a person with significant control on 2016-08-25 · 2 pages | View document |
| 15 Dec 2025 | Change of details for Six Way Trading Limited as a person with significant control on 2020-10-02 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 18 Mar 2025 | Total exemption full accounts made up to 2024-08-31 · 11 pages | View document |
| 7 Mar 2025 | Confirmation statement made on 2025-01-11 with updates · 6 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 22 May 2024 | Total exemption full accounts made up to 2023-08-31 · 11 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-11 with updates · 6 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 31 May 2023 | Total exemption full accounts made up to 2022-08-31 · 11 pages | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-11 with updates · 6 pages | View document |
| 9 Dec 2022 | Registered office address changed from Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU England to Office 6a Dollymans Farm Doublegate Lane Wickford Essex SS11 8UD on 2022-12-09 · 1 page | View document |
| 11 Jan 2022 | Confirmation statement made on 2022-01-11 with updates · 5 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2022-01-04 with updates · 5 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 21 Jul 2021 | Certificate of change of name | View document |
| 21 Jul 2021 | Resolutions · 3 pages | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 28 Aug 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES | View document |
| 3 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE BRADLEY PYKERMAN / 23/12/2019 | View document |
| 16 Sep 2019 | REGISTERED OFFICE CHANGED ON 16/09/2019 FROM 72 HIGH ROAD NORTH LAINDON BASILDON SS15 4HJ ENGLAND | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 30 Apr 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 22 Feb 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | View document |
| 22 Jan 2018 | 25/08/17 STATEMENT OF CAPITAL GBP 102 | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 12 Dec 2016 | COMPANY NAME CHANGED JBP CONNECTIONS LIMITED CERTIFICATE ISSUED ON 12/12/16 | View document |
| 25 Aug 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |