OPTIMIZE FINANCIAL SERVICES LIMITED
Company number 09397123 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Confirmation statement made on 2026-03-14 with no updates · 3 pages | View document |
| 27 Oct 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-03-14 with updates · 4 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 20 Mar 2024 | Confirmation statement made on 2024-03-14 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 3 May 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-03-14 with updates · 5 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-01-20 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 1 Mar 2022 | Registered office address changed from 15B Regatta Quay Key St Ipswich Suffolk IP4 1FH England to Scarletts Chase Offices Scarletts Chase West Bergholt Colchester Essex CO6 3DH on 2022-03-01 · 1 page | View document |
| 24 Feb 2022 | Confirmation statement made on 2022-01-20 with updates · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 28 Oct 2021 | Micro company accounts made up to 2021-01-31 · 4 pages | View document |
| 7 Jul 2021 | Termination of appointment of John Samual Howard as a director on 2021-07-05 · 1 page | View document |
| 7 Jul 2021 | Termination of appointment of Jeremy Mark Scowsill as a director on 2021-07-05 · 1 page | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 7 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 19 Aug 2020 | 15/08/20 STATEMENT OF CAPITAL GBP 1001 | View document |
| 20 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIDWELL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES | View document |
| 21 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 9 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ROBERT BROOKS | View document |
| 4 Feb 2019 | CESSATION OF NEIL ROBERT BROOKS AS A PSC | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 May 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 1000 | View document |
| 18 May 2018 | DIRECTOR APPOINTED MR MICHAEL PHILIP ARNOLD BIDWELL | View document |
| 18 May 2018 | DIRECTOR APPOINTED MR JOHN SAMUAL HOWARD | View document |
| 18 May 2018 | REGISTERED OFFICE CHANGED ON 18/05/2018 FROM C/O TISH PRESS & CO 27 CAMBRIDGE PARK LONDON E11 2PU | View document |
| 18 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIBBONS | View document |
| 18 May 2018 | DIRECTOR APPOINTED MR JEREMY MARK SCOWSILL | View document |
| 9 Apr 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES | View document |
| 3 Jan 2018 | DISS40 (DISS40(SOAD)) | View document |
| 2 Jan 2018 | FIRST GAZETTE | View document |
| 29 Dec 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 4 Feb 2017 | DISS40 (DISS40(SOAD)) | View document |
| 1 Feb 2017 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 20 Dec 2016 | FIRST GAZETTE | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 26 Jan 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 20 Jan 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |