OPTIMIZELY LTD
Company number 06060169 · Monitor this company
164 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Full accounts made up to 2025-12-31 · 32 pages | View document |
| 16 Feb 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 9 Feb 2026 | Termination of appointment of Alexander Atzberger as a director on 2026-01-02 · 1 page | View document |
| 6 Feb 2026 | Director's details changed for Mr Christopher Bayliss on 2026-02-06 · 2 pages | View document |
| 5 Feb 2026 | Director's details changed for Mr Christopher Bayliss on 2026-02-05 · 2 pages | View document |
| 5 Feb 2026 | Cessation of Jeff Horing as a person with significant control on 2026-02-05 · 1 page | View document |
| 5 Feb 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 26 Sep 2025 | Full accounts made up to 2024-12-31 · 31 pages | View document |
| 23 Jan 2025 | Confirmation statement made on 2025-01-22 with no updates · 3 pages | View document |
| 23 Jan 2025 | Director's details changed for Mr Christopher Bayliss on 2025-01-23 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Dec 2024 | Registered office address changed from 3rd Floor Cargo Works, Enterprise House 1-2 Hatfields London SE1 9PG United Kingdom to 60 st Martins Lane, 4th Floor Covent Garden London WC2N 4JS on 2024-12-10 · 1 page | View document |
| 2 Nov 2024 | Satisfaction of charge 060601690007 in full · 4 pages | View document |
| 30 Oct 2024 | Registration of charge 060601690008, created on 2024-10-30 · 34 pages | View document |
| 25 Sep 2024 | Full accounts made up to 2023-12-31 · 34 pages | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-22 with updates · 4 pages | View document |
| 22 Jan 2024 | Director's details changed for Mr Christopher Bayliss on 2024-01-22 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Aug 2023 | Full accounts made up to 2022-12-31 · 36 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-22 with updates · 4 pages | View document |
| 17 Jan 2023 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Oct 2022 | Termination of appointment of Peter Pak-Shum Yeung as a secretary on 2022-10-17 · 1 page | View document |
| 18 Oct 2022 | Appointment of Mr Christopher Bayliss as a director on 2022-10-17 · 2 pages | View document |
| 18 Oct 2022 | Termination of appointment of Peter Pak-Shum Yeung as a director on 2022-10-17 · 1 page | View document |
| 30 Sep 2022 | Full accounts made up to 2021-12-31 · 36 pages | View document |
| 29 Mar 2022 | Full accounts made up to 2020-12-31 · 36 pages | View document |
| 4 Feb 2022 | Confirmation statement made on 2022-01-22 with no updates · 3 pages | View document |
| 21 Jan 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Full accounts made up to 2019-12-31 · 21 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Apr 2019 | DIRECTOR APPOINTED PETER YEUNG | View document |
| 29 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK DUFFELL | View document |
| 18 Mar 2019 | COMPANY NAME CHANGED PEERIUS LTD CERTIFICATE ISSUED ON 18/03/19 | View document |
| 18 Mar 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | View document |
| 29 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060601690007 | View document |
| 21 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFF HORING | View document |
| 21 Nov 2018 | CESSATION OF VENREX GENERAL PARTNER LIMITED AS GENERAL PARTNER OF VENREX LP AS A PSC | View document |
| 21 Nov 2018 | CESSATION OF ENDEAVOUR ACQUISITION UK LIMIITED AS A PSC | View document |
| 12 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060601690006 | View document |
| 12 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060601690005 | View document |
| 11 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | View document |
| 23 Jan 2018 | SECRETARY'S CHANGE OF PARTICULARS / PETER PAK-SHUM YEUNG / 22/01/2018 | View document |
| 23 Jan 2018 | PSC'S CHANGE OF PARTICULARS / ENDEAVOUR ACQUISITION UK LIMIITED / 22/01/2018 | View document |
| 23 Jan 2018 | PSC'S CHANGE OF PARTICULARS / ENDEAVOUR ACQUISITION UK LIMIITED / 22/01/2018 | View document |
| 22 Jan 2018 | REGISTERED OFFICE CHANGED ON 22/01/2018 FROM PRINCE CONSORT HOUSE 109-111 FARRINGDON ROAD LONDON EC1R 3BW UNITED KINGDOM | View document |
| 22 Jan 2018 | REGISTERED OFFICE CHANGED ON 22/01/2018 FROM 3RD FLOOR CARGO WORKS, ENTERPRISE HOUSE 1-2 HATFIELDS LONDON LONDON UNITED KINGDOM | View document |
| 4 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 5 Jul 2017 | DIRECTOR APPOINTED MR MYLES ANTHONY JOHNSON | View document |
| 5 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRIMS | View document |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | View document |
| 17 Jan 2017 | ARTICLES OF ASSOCIATION | View document |
| 5 Jan 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2016 | ALTER ARTICLES 16/11/2016 | View document |
| 30 Nov 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/01/16 | View document |
| 29 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060601690006 | View document |
| 20 Oct 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 19 Oct 2016 | DIRECTOR APPOINTED MARK ANTONY DUFFELL | View document |
| 30 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY ROGER DODDY | View document |
| 30 Sep 2016 | CURRSHO FROM 30/06/2017 TO 31/12/2016 | View document |
| 30 Sep 2016 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROM AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR UNITED KINGDOM | View document |
| 30 Sep 2016 | DIRECTOR APPOINTED JOHN CHARLES ROY BRIMS | View document |
| 30 Sep 2016 | SECRETARY APPOINTED PETER PAK-SHUM YEUNG | View document |
| 30 Sep 2016 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED | View document |
| 30 Sep 2016 | ADOPT ARTICLES 30/08/2016 | View document |
| 30 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK ESIRI | View document |
| 30 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR NICK EVANS-LOMBE | View document |
| 30 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR BELINDA WHEELER | View document |
| 29 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER BROWN | View document |
| 15 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060601690005 | View document |
| 1 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060601690002 | View document |
| 1 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060601690003 | View document |
| 1 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060601690004 | View document |
| 26 Aug 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/01/16 | View document |
| 10 Aug 2016 | PREVSHO FROM 31/01/2017 TO 30/06/2016 | View document |
| 9 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 26 Apr 2016 | PREVSHO FROM 31/07/2016 TO 31/01/2016 | View document |
| 11 Mar 2016 | 22/01/16 STATEMENT OF CAPITAL GBP 7.150719 | View document |
| 1 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 23 Nov 2015 | PREVSHO FROM 31/01/2016 TO 31/07/2015 | View document |
| 21 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 1 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060601690004 | View document |
| 24 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Jun 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 May 2015 | PREVSHO FROM 31/07/2015 TO 31/01/2015 | View document |
| 27 Apr 2015 | AUDITOR'S RESIGNATION | View document |
| 19 Mar 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 9 Mar 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 26 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | View document |
| 1 Sep 2014 | PREVSHO FROM 31/01/2015 TO 31/07/2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 13 May 2014 | PREVSHO FROM 31/07/2014 TO 31/01/2014 | View document |
| 6 May 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 17 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 10 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060601690003 | View document |
| 24 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD EVANS-LOMBE / 24/02/2014 | View document |
| 24 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BELINDA CHRISTIAN WHEELER / 24/02/2014 | View document |
| 24 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLIE VIVIAN ESIRI / 24/02/2014 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 30 Jul 2013 | CURRSHO FROM 31/01/2014 TO 31/07/2013 | View document |
| 13 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060601690002 | View document |
| 29 May 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 24 May 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 20 May 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 7.15 | View document |
| 26 Apr 2013 | PREVSHO FROM 31/07/2013 TO 31/01/2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 29 Jan 2013 | DIRECTOR APPOINTED NICHOLAS EDWARD EVANS-LOMBE | View document |
| 25 Jan 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 10 Jan 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Nov 2012 | DIRECTOR APPOINTED BELINDA CHRISTIAN WHEELER | View document |
| 9 Nov 2012 | ADOPT ARTICLES 12/10/2012 | View document |
| 22 Oct 2012 | 12/10/12 STATEMENT OF CAPITAL GBP 6.29 | View document |
| 15 Oct 2012 | PREVSHO FROM 31/01/2013 TO 31/07/2012 | View document |
| 9 Oct 2012 | SECOND FILING FOR FORM SH01 | View document |
| 17 Aug 2012 | 05/12/11 STATEMENT OF CAPITAL GBP 5.77 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 23 Jul 2012 | 05/12/11 STATEMENT OF CAPITAL GBP 5.77 | View document |
| 6 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 26 Apr 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 25 Jan 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM, 19 GRAFTON ROAD, WORTHING, WEST SUSSEX, BN11 1QR | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 17 Aug 2011 | ADOPT ARTICLES 22/07/2011 | View document |
| 5 Aug 2011 | 22/07/11 STATEMENT OF CAPITAL GBP 5.37 | View document |
| 19 Apr 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 29 Mar 2011 | 21/01/11 STATEMENT OF CAPITAL GBP 4.44 | View document |
| 29 Mar 2011 | 15/11/10 STATEMENT OF CAPITAL GBP 4.30 | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 8 Sep 2010 | ADOPT ARTICLES 09/08/2010 | View document |
| 14 Apr 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 1.000003 | View document |
| 14 Apr 2010 | FORM 123 | View document |
| 14 Apr 2010 | 17/07/09 STATEMENT OF CAPITAL GBP 0.000006 | View document |
| 8 Mar 2010 | 25/11/09 STATEMENT OF CAPITAL GBP 2.88 | View document |
| 8 Mar 2010 | 25/09/09 STATEMENT OF CAPITAL GBP 1 | View document |
| 2 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROGER MICHAEL DODDY / 22/01/2010 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BROWN / 22/01/2010 | View document |
| 2 Mar 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LESLIE VIVIAN ESIRI / 22/01/2010 | View document |
| 15 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 25 Sep 2009 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM, 72 NEW BOND STREET, LONDON, W1S 1RR | View document |
| 9 Jun 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 6 Mar 2009 | S-DIV | View document |
| 24 Feb 2009 | ADOPT ARTICLES 04/02/2009 | View document |
| 24 Feb 2009 | DIRECTOR APPOINTED MARK LESLIE VIVIAN ESIRI | View document |
| 24 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER DODDY | View document |
| 28 Dec 2008 | REGISTERED OFFICE CHANGED ON 28/12/2008 FROM, 34 DOUGHTY CLOSE, TIPTON, DUDLEY, WEST MIDLANDS, DY4 7AJ | View document |
| 11 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 25 Feb 2008 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM, 3 PIANO FACTORY, 36 - 38 PACKHAM ROAD, LONDON, SE5 8GB | View document |
| 28 Jan 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | COMPANY NAME CHANGED KAY MEDIA SERVICES LIMITED CERTIFICATE ISSUED ON 21/01/08 | View document |
| 23 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Jan 2007 | SECRETARY RESIGNED | View document |
| 22 Jan 2007 | DIRECTOR RESIGNED | View document |
| 22 Jan 2007 | NEW SECRETARY APPOINTED | View document |