OPTIMIZED ROUTING SOLUTIONS UK LTD.

Company number 06998763 ·

Active

63 filings

Date Filing
1 Sep 2026 Confirmation statement made on 2026-08-24 with updates · 4 pages View document
5 Dec 2025 Cessation of Larry Paslovsky as a person with significant control on 2025-12-05 · 1 page View document
20 Nov 2025 Total exemption full accounts made up to 2025-02-28 · 8 pages View document
8 Oct 2025 Termination of appointment of Larry Paslovsky as a director on 2025-10-01 · 1 page View document
8 Oct 2025 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Longfrey Cottage Dorking Road Chilworth Surrey GU4 8RH on 2025-10-08 · 1 page View document
5 Sep 2025 Confirmation statement made on 2025-08-24 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
30 Sep 2024 Confirmation statement made on 2024-08-24 with no updates · 3 pages View document
15 May 2024 Registered office address changed from 86-90 Paul Street 86-90 Paul Street London EC2A 4NE EC2A 4NE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-05-15 · 1 page View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
5 Feb 2024 Total exemption full accounts made up to 2023-02-28 · 8 pages View document
23 Dec 2023 Compulsory strike-off action has been discontinued View document
23 Dec 2023 Compulsory strike-off action has been discontinued · 1 page View document
21 Dec 2023 Confirmation statement made on 2023-08-24 with no updates · 3 pages View document
14 Nov 2023 First Gazette notice for compulsory strike-off · 1 page View document
14 Nov 2023 First Gazette notice for compulsory strike-off View document
7 Nov 2023 Registered office address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to 86-90 Paul Street 86-90 Paul Street London EC2A 4NE EC2A 4NE on 2023-11-07 · 1 page View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
21 Oct 2022 Confirmation statement made on 2022-08-24 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
30 Nov 2021 Total exemption full accounts made up to 2021-02-28 · 6 pages View document
26 Nov 2021 Compulsory strike-off action has been discontinued View document
26 Nov 2021 Compulsory strike-off action has been discontinued · 1 page View document
25 Nov 2021 Confirmation statement made on 2021-08-24 with no updates · 3 pages View document
9 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
9 Nov 2021 First Gazette notice for compulsory strike-off View document
1 Apr 2021 29/02/20 TOTAL EXEMPTION FULL View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
9 Oct 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
5 Dec 2019 28/02/19 TOTAL EXEMPTION FULL View document
5 Sep 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES View document
29 Oct 2018 28/02/18 TOTAL EXEMPTION FULL View document
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES View document
5 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018 View document
5 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UDESH INDERLAL View document
5 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARRY PASLOVSKY View document
5 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / UDESH INDERLAL / 01/10/2017 View document
6 Dec 2017 28/02/17 TOTAL EXEMPTION FULL View document
26 Sep 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES View document
8 Dec 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
28 Sep 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES View document
12 Jan 2016 Annual accounts, small company total exemption, made up to 28 February 2015 View document
5 Oct 2015 Annual return made up to 24 August 2015 with full list of shareholders View document
3 Dec 2014 28/02/14 TOTAL EXEMPTION FULL View document
28 Aug 2014 Annual return made up to 24 August 2014 with full list of shareholders View document
3 Dec 2013 28/02/13 TOTAL EXEMPTION FULL View document
10 Sep 2013 REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 140 LONDON ROAD GUILDFORD SURREY GU1 1UW View document
4 Sep 2013 Annual return made up to 24 August 2013 with full list of shareholders View document
6 Dec 2012 29/02/12 TOTAL EXEMPTION FULL View document
13 Nov 2012 Annual return made up to 24 August 2012 with full list of shareholders View document
10 Nov 2011 28/02/11 TOTAL EXEMPTION FULL View document
5 Oct 2011 Annual return made up to 24 August 2011 with full list of shareholders View document
19 Jan 2011 28/02/10 TOTAL EXEMPTION FULL View document
14 Dec 2010 Annual return made up to 24 August 2010 with full list of shareholders View document
29 Sep 2009 APPOINTMENT TERMINATED DIRECTOR JONATHAN PORTEUS View document
29 Sep 2009 APPOINTMENT TERMINATED DIRECTOR BEVERLEY WHITTAKER View document
29 Sep 2009 DIRECTOR APPOINTED UDESH INDERLAL View document
29 Sep 2009 DIRECTOR APPOINTED LARRY PASLOVSKY View document
29 Sep 2009 REGISTERED OFFICE CHANGED ON 29/09/2009 FROM THE BILLINGS GUILDFORD SURREY GU1 4YD View document
29 Sep 2009 CURRSHO FROM 31/08/2010 TO 28/02/2010 View document
2 Sep 2009 COMPANY NAME CHANGED STEVTON (NO.451) LIMITED CERTIFICATE ISSUED ON 02/09/09 View document
24 Aug 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document