OPTIMIZELY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Director's details changed for Mr Christopher Bayliss on 2025-01-23 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 10/12/2410 December 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 |
| 02/11/242 November 2024 | Satisfaction of charge 060601690007 in full |
| 30/10/2430 October 2024 | Registration of charge 060601690008, created on 2024-10-30 |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-22 with updates |
| 22/01/2422 January 2024 | Director's details changed for Mr Christopher Bayliss on 2024-01-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/08/2317 August 2023 | Full accounts made up to 2022-12-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-22 with updates |
| 17/01/2317 January 2023 | Certificate of change of name |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/10/2219 October 2022 | Termination of appointment of Peter Pak-Shum Yeung as a secretary on 2022-10-17 |
| 18/10/2218 October 2022 | Appointment of Mr Christopher Bayliss as a director on 2022-10-17 |
| 18/10/2218 October 2022 | Termination of appointment of Peter Pak-Shum Yeung as a director on 2022-10-17 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 29/03/2229 March 2022 | Full accounts made up to 2020-12-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 21/01/2221 January 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Full accounts made up to 2019-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED PETER YEUNG |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK DUFFELL |
| 18/03/1918 March 2019 | COMPANY NAME CHANGED PEERIUS LTD CERTIFICATE ISSUED ON 18/03/19 |
| 18/03/1918 March 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 29/11/1829 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060601690007 |
| 21/11/1821 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFF HORING |
| 21/11/1821 November 2018 | CESSATION OF ENDEAVOUR ACQUISITION UK LIMIITED AS A PSC |
| 21/11/1821 November 2018 | CESSATION OF VENREX GENERAL PARTNER LIMITED AS GENERAL PARTNER OF VENREX LP AS A PSC |
| 12/10/1812 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060601690006 |
| 12/10/1812 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060601690005 |
| 11/10/1811 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 23/01/1823 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / PETER PAK-SHUM YEUNG / 22/01/2018 |
| 23/01/1823 January 2018 | PSC'S CHANGE OF PARTICULARS / ENDEAVOUR ACQUISITION UK LIMIITED / 22/01/2018 |
| 23/01/1823 January 2018 | PSC'S CHANGE OF PARTICULARS / ENDEAVOUR ACQUISITION UK LIMIITED / 22/01/2018 |
| 22/01/1822 January 2018 | REGISTERED OFFICE CHANGED ON 22/01/2018 FROM 3RD FLOOR CARGO WORKS, ENTERPRISE HOUSE 1-2 HATFIELDS LONDON LONDON UNITED KINGDOM |
| 22/01/1822 January 2018 | REGISTERED OFFICE CHANGED ON 22/01/2018 FROM PRINCE CONSORT HOUSE 109-111 FARRINGDON ROAD LONDON EC1R 3BW UNITED KINGDOM |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | DIRECTOR APPOINTED MR MYLES ANTHONY JOHNSON |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRIMS |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 17/01/1717 January 2017 | ARTICLES OF ASSOCIATION |
| 05/01/175 January 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 02/12/162 December 2016 | ALTER ARTICLES 16/11/2016 |
| 30/11/1630 November 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/01/16 |
| 29/11/1629 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060601690006 |
| 20/10/1620 October 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED MARK ANTONY DUFFELL |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, SECRETARY ROGER DODDY |
| 30/09/1630 September 2016 | ADOPT ARTICLES 30/08/2016 |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK ESIRI |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NICK EVANS-LOMBE |
| 30/09/1630 September 2016 | CURRSHO FROM 30/06/2017 TO 31/12/2016 |
| 30/09/1630 September 2016 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED |
| 30/09/1630 September 2016 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROM AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR UNITED KINGDOM |
| 30/09/1630 September 2016 | SECRETARY APPOINTED PETER PAK-SHUM YEUNG |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BELINDA WHEELER |
| 30/09/1630 September 2016 | DIRECTOR APPOINTED JOHN CHARLES ROY BRIMS |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER BROWN |
| 15/09/1615 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060601690005 |
| 01/09/161 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060601690003 |
| 01/09/161 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060601690004 |
| 01/09/161 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060601690002 |
| 26/08/1626 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/01/16 |
| 10/08/1610 August 2016 | PREVSHO FROM 31/01/2017 TO 30/06/2016 |
| 09/08/169 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 26/04/1626 April 2016 | PREVSHO FROM 31/07/2016 TO 31/01/2016 |
| 11/03/1611 March 2016 | 22/01/16 STATEMENT OF CAPITAL GBP 7.150719 |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 23/11/1523 November 2015 | PREVSHO FROM 31/01/2016 TO 31/07/2015 |
| 21/10/1521 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 01/07/151 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060601690004 |
| 24/06/1524 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/06/152 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/05/156 May 2015 | PREVSHO FROM 31/07/2015 TO 31/01/2015 |
| 27/04/1527 April 2015 | AUDITOR'S RESIGNATION |
| 19/03/1519 March 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 26/01/1526 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 01/09/141 September 2014 | PREVSHO FROM 31/01/2015 TO 31/07/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 13/05/1413 May 2014 | PREVSHO FROM 31/07/2014 TO 31/01/2014 |
| 06/05/146 May 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 10/04/1410 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060601690003 |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLIE VIVIAN ESIRI / 24/02/2014 |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD EVANS-LOMBE / 24/02/2014 |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BELINDA CHRISTIAN WHEELER / 24/02/2014 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/07/1330 July 2013 | CURRSHO FROM 31/01/2014 TO 31/07/2013 |
| 13/06/1313 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060601690002 |
| 29/05/1329 May 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 20/05/1320 May 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 7.15 |
| 26/04/1326 April 2013 | PREVSHO FROM 31/07/2013 TO 31/01/2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED NICHOLAS EDWARD EVANS-LOMBE |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 10/01/1310 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED BELINDA CHRISTIAN WHEELER |
| 09/11/129 November 2012 | ADOPT ARTICLES 12/10/2012 |
| 22/10/1222 October 2012 | 12/10/12 STATEMENT OF CAPITAL GBP 6.29 |
| 15/10/1215 October 2012 | PREVSHO FROM 31/01/2013 TO 31/07/2012 |
| 09/10/129 October 2012 | SECOND FILING FOR FORM SH01 |
| 17/08/1217 August 2012 | 05/12/11 STATEMENT OF CAPITAL GBP 5.77 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 23/07/1223 July 2012 | 05/12/11 STATEMENT OF CAPITAL GBP 5.77 |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 26/04/1226 April 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 25/01/1225 January 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM, 19 GRAFTON ROAD, WORTHING, WEST SUSSEX, BN11 1QR |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 17/08/1117 August 2011 | ADOPT ARTICLES 22/07/2011 |
| 05/08/115 August 2011 | 22/07/11 STATEMENT OF CAPITAL GBP 5.37 |
| 19/04/1119 April 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 29/03/1129 March 2011 | 21/01/11 STATEMENT OF CAPITAL GBP 4.44 |
| 29/03/1129 March 2011 | 15/11/10 STATEMENT OF CAPITAL GBP 4.30 |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 08/09/108 September 2010 | ADOPT ARTICLES 09/08/2010 |
| 14/04/1014 April 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 1.000003 |
| 14/04/1014 April 2010 | 17/07/09 STATEMENT OF CAPITAL GBP 0.000006 |
| 14/04/1014 April 2010 | FORM 123 |
| 08/03/108 March 2010 | 25/09/09 STATEMENT OF CAPITAL GBP 1 |
| 08/03/108 March 2010 | 25/11/09 STATEMENT OF CAPITAL GBP 2.88 |
| 02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROGER MICHAEL DODDY / 22/01/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LESLIE VIVIAN ESIRI / 22/01/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BROWN / 22/01/2010 |
| 02/03/102 March 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 25/09/0925 September 2009 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM, 72 NEW BOND STREET, LONDON, W1S 1RR |
| 09/06/099 June 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | S-DIV |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER DODDY |
| 24/02/0924 February 2009 | ADOPT ARTICLES 04/02/2009 |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED MARK LESLIE VIVIAN ESIRI |
| 28/12/0828 December 2008 | REGISTERED OFFICE CHANGED ON 28/12/2008 FROM, 34 DOUGHTY CLOSE, TIPTON, DUDLEY, WEST MIDLANDS, DY4 7AJ |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 25/02/0825 February 2008 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM, 3 PIANO FACTORY, 36 - 38 PACKHAM ROAD, LONDON, SE5 8GB |
| 28/01/0828 January 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | COMPANY NAME CHANGED KAY MEDIA SERVICES LIMITED CERTIFICATE ISSUED ON 21/01/08 |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | NEW SECRETARY APPOINTED |
| 22/01/0722 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | SECRETARY RESIGNED |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
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