OPTIMIZON LIMITED
Company number 10526499 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 30 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 23 Dec 2025 | Confirmation statement made on 2025-12-14 with updates · 6 pages | View document |
| 29 Sep 2025 | ANNOTATION | View document |
| 29 Sep 2025 | ANNOTATION | View document |
| 25 Sep 2025 | Resolutions · 5 pages | View document |
| 24 Sep 2025 | Current accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 24 Sep 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 24 Sep 2025 | Change of share class name or designation · 2 pages | View document |
| 22 Sep 2025 | Appointment of Mr Michael Benjamin Smollan as a director on 2025-09-10 · 2 pages | View document |
| 22 Sep 2025 | Cessation of James Robert Pitts-Drake as a person with significant control on 2025-09-10 · 1 page | View document |
| 22 Sep 2025 | Purchase of own shares. · 4 pages | View document |
| 22 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-10 · 3 pages | View document |
| 22 Sep 2025 | Cessation of Abbie Christine Pitts Drake as a person with significant control on 2025-09-10 · 1 page | View document |
| 22 Sep 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 22 Sep 2025 | Appointment of Mrs Jeanette Hern as a director on 2025-09-10 · 2 pages | View document |
| 19 Sep 2025 | Cancellation of shares. Statement of capital on 2025-09-10 · 6 pages | View document |
| 4 Apr 2025 | Director's details changed for Mrs Abbie Christine Pitts-Drake on 2025-04-01 · 2 pages | View document |
| 4 Apr 2025 | Director's details changed for Mr James Robert Pitts-Drake on 2025-04-01 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Dec 2024 | Confirmation statement made on 2024-12-14 with no updates · 3 pages | View document |
| 30 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 30 Nov 2024 | Resolutions · 1 page | View document |
| 30 Nov 2024 | Memorandum and Articles of Association · 23 pages | View document |
| 30 Nov 2024 | Resolutions · 1 page | View document |
| 22 Nov 2024 | Termination of appointment of Matthew Douglas Anderson as a director on 2024-11-15 · 1 page | View document |
| 20 Nov 2024 | Termination of appointment of Daniel Robert Walsh as a director on 2024-11-20 · 1 page | View document |
| 10 Nov 2024 | Termination of appointment of Huw Aveston as a director on 2024-11-10 · 1 page | View document |
| 11 Jun 2024 | Registered office address changed from 48/49 Pure Offices Kembrey Park Swindon SN2 8BW England to 53 Pure Offices, Kembrey Park Swindon SN2 8BW on 2024-06-11 · 1 page | View document |
| 8 Apr 2024 | Registered office address changed from The Black & White Building 74 Rivington Street Shoreditch London EC2A 3AY England to 48/49 Pure Offices Kembrey Park Swindon SN2 8BW on 2024-04-08 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Jan 2024 | Confirmation statement made on 2023-12-14 with updates · 5 pages | View document |
| 3 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-05 · 3 pages | View document |
| 2 Jan 2024 | Resolutions · 2 pages | View document |
| 2 Jan 2024 | Resolutions | View document |
| 2 Jan 2024 | Resolutions | View document |
| 29 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 19 Dec 2023 | Appointment of Mr Daniel Robert Walsh as a director on 2023-12-05 · 2 pages | View document |
| 30 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-06 · 3 pages | View document |
| 30 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-20 · 3 pages | View document |
| 30 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-07 · 3 pages | View document |
| 12 Sep 2023 | Change of share class name or designation · 2 pages | View document |
| 12 Sep 2023 | Resolutions · 1 page | View document |
| 12 Sep 2023 | Resolutions · 1 page | View document |
| 12 Sep 2023 | Resolutions | View document |
| 12 Sep 2023 | Resolutions | View document |
| 12 Sep 2023 | Resolutions | View document |
| 12 Sep 2023 | Resolutions | View document |
| 12 Sep 2023 | Resolutions | View document |
| 12 Sep 2023 | Resolutions | View document |
| 12 Sep 2023 | Memorandum and Articles of Association · 22 pages | View document |
| 8 Sep 2023 | Cancellation of shares. Statement of capital on 2023-08-15 · 4 pages | View document |
| 7 Sep 2023 | Appointment of Matthew Douglas Anderson as a director on 2023-09-07 · 2 pages | View document |
| 6 Sep 2023 | Appointment of Mr Huw Aveston as a director on 2023-08-25 · 2 pages | View document |
| 30 Aug 2023 | Statement of capital following an allotment of shares on 2022-12-30 · 3 pages | View document |
| 26 May 2023 | Registered office address changed from 14 London Road Cirencester GL7 1AE England to The Black & White Building 74 Rivington Street Shoreditch London EC2A 3AY on 2023-05-26 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Dec 2022 | Confirmation statement made on 2022-12-14 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 16 Dec 2021 | Confirmation statement made on 2021-12-14 with updates · 5 pages | View document |
| 16 Nov 2021 | Change of details for a person with significant control · 2 pages | View document |
| 16 Nov 2021 | Change of details for James Robert Pitts Drake as a person with significant control on 2021-11-15 · 2 pages | View document |
| 15 Nov 2021 | Director's details changed for Mr James Robert Pitts - Drake on 2021-11-15 · 2 pages | View document |
| 15 Nov 2021 | Director's details changed for Mrs Abbie Christine Pitts-Drake on 2021-11-15 · 2 pages | View document |
| 23 Jun 2021 | Resolutions · 3 pages | View document |
| 23 Jun 2021 | Resolutions | View document |
| 23 Jun 2021 | Resolutions | View document |
| 19 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-18 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 21 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT PITTS - DRAKE / 21/12/2020 | View document |
| 21 Dec 2020 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES | View document |
| 21 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ABBIE CHRISTINE PITTS-DRAKE / 21/12/2020 | View document |
| 26 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROBERT PITTS DRAKE | View document |
| 26 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABBIE CHRISTINE PITTS DRAKE | View document |
| 26 Nov 2020 | CESSATION OF JAMES ROBERT PITTS DRAKE AS A PSC | View document |
| 25 Nov 2020 | CESSATION OF ABBIE CHRISTINE PITTS-DRAKE AS A PSC | View document |
| 16 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES ROBERT PITTS DRAKE / 15/06/2020 | View document |
| 15 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MRS ABBIE CHRISTINE PITTS DRAKE / 15/06/2020 | View document |
| 29 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 105264990001 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Jan 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 4 Jan 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 29 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 23 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ABBIE CHRISTINE PITTS - DRAKE / 14/12/2019 | View document |
| 23 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ABBIE CHRISTINE PITTS-DRAKE / 14/12/2019 | View document |
| 23 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT PITTS - DRAKE / 14/12/2019 | View document |
| 23 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT PITTS - DRAKE / 20/12/2019 | View document |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES | View document |
| 20 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES ROBERT PITTS DRAKE / 14/12/2019 | View document |
| 20 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MRS ABBIE CHRISTINE PITTS DRAKE / 14/12/2019 | View document |
| 23 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES ROBERT PITTS - DRAKE / 18/04/2019 | View document |
| 23 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MRS ABBIE CHRISTINE PITTS - DRAKE / 18/04/2019 | View document |
| 23 Apr 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 66 BASEPOINT BUSINESS CENTRE RIVERMEAD DRIVE WESTLEA SWINDON WILTSHIRE SN5 7EX ENGLAND | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES | View document |
| 14 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 16 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MRS ABBIE CHRISTINE PITTS - DRAKE / 16/08/2018 | View document |
| 16 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES ROBERT PITTS - DRAKE / 16/08/2018 | View document |
| 13 Aug 2018 | PREVEXT FROM 31/12/2017 TO 31/03/2018 | View document |
| 13 Aug 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 23 BASEPOINT BUSINESS CENTRE RIVERMEAD DRIVE WESTLEA SWINDON WILTSHIRE SN5 7EX UNITED KINGDOM | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES | View document |
| 15 Dec 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |