OPTIMUMBYTES LIMITED
Company number 07434528 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 15 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED | View document |
| 15 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR LISA CLOSE | View document |
| 15 Mar 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES | View document |
| 9 Oct 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | View document |
| 6 Nov 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 21 Sep 2017 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS | View document |
| 16 Aug 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | View document |
| 5 Nov 2016 | DISS40 (DISS40(SOAD)) | View document |
| 3 Nov 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 1 Nov 2016 | FIRST GAZETTE | View document |
| 3 Dec 2015 | Annual return made up to 9 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 24 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 23 Dec 2014 | Annual return made up to 9 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 5 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA CLOSE / 31/10/2014 | View document |
| 28 May 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 28 Nov 2013 | Annual return made up to 9 November 2013 with full list of shareholders | View document |
| 4 Jun 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA TAYLOR / 28/05/2013 | View document |
| 15 Jan 2013 | Annual return made up to 9 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 24 May 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 9 Dec 2011 | Annual return made up to 9 November 2011 with full list of shareholders | View document |
| 22 Feb 2011 | ARTICLES OF ASSOCIATION | View document |
| 17 Feb 2011 | COMPANY NAME CHANGED ASHBOURNE ENTERPRISES LIMITED CERTIFICATE ISSUED ON 17/02/11 | View document |
| 17 Feb 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAM GORDON PALMER | View document |
| 20 Jan 2011 | DIRECTOR APPOINTED MRS LISA TAYLOR | View document |
| 20 Jan 2011 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED | View document |
| 9 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |