OPTIMIZE FINANCIAL SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-14 with updates |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 03/05/233 May 2023 | Micro company accounts made up to 2023-01-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-14 with updates |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 01/03/221 March 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 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-01-20 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/10/2128 October 2021 | Micro company accounts made up to 2021-01-31 |
| 07/07/217 July 2021 | Termination of appointment of John Samual Howard as a director on 2021-07-05 |
| 07/07/217 July 2021 | Termination of appointment of Jeremy Mark Scowsill as a director on 2021-07-05 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 07/09/207 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 19/08/2019 August 2020 | 15/08/20 STATEMENT OF CAPITAL GBP 1001 |
| 20/02/2020 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIDWELL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 21/11/1921 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 09/02/199 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ROBERT BROOKS |
| 04/02/194 February 2019 | CESSATION OF NEIL ROBERT BROOKS AS A PSC |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/05/1831 May 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 1000 |
| 18/05/1818 May 2018 | REGISTERED OFFICE CHANGED ON 18/05/2018 FROM C/O TISH PRESS & CO 27 CAMBRIDGE PARK LONDON E11 2PU |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIBBONS |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MR JEREMY MARK SCOWSILL |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MR MICHAEL PHILIP ARNOLD BIDWELL |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MR JOHN SAMUAL HOWARD |
| 09/04/189 April 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 03/01/183 January 2018 | DISS40 (DISS40(SOAD)) |
| 02/01/182 January 2018 | FIRST GAZETTE |
| 29/12/1729 December 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 04/02/174 February 2017 | DISS40 (DISS40(SOAD)) |
| 01/02/171 February 2017 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 20/12/1620 December 2016 | FIRST GAZETTE |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/01/1626 January 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 20/01/1520 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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