OPTIMUMBYTES LIMITED

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Company Documents

DateDescription
26/03/1926 March 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/03/1915 March 2019 APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED

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15/03/1915 March 2019 APPOINTMENT TERMINATED, DIRECTOR LISA CLOSE

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15/03/1915 March 2019 APPLICATION FOR STRIKING-OFF

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES

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09/10/189 October 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES

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06/11/176 November 2017 Annual accounts small company total exemption made up to 30 November 2016

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21/09/1721 September 2017 REGISTERED OFFICE CHANGED ON 21/09/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS

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16/08/1716 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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05/11/165 November 2016 DISS40 (DISS40(SOAD))

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03/11/163 November 2016 Annual accounts small company total exemption made up to 30 November 2015

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01/11/161 November 2016 FIRST GAZETTE

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03/12/153 December 2015 Annual return made up to 9 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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23/12/1423 December 2014 Annual return made up to 9 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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05/11/145 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA CLOSE / 31/10/2014

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/11/1328 November 2013 Annual return made up to 9 November 2013 with full list of shareholders

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04/06/134 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/05/1330 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA TAYLOR / 28/05/2013

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15/01/1315 January 2013 Annual return made up to 9 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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09/12/119 December 2011 Annual return made up to 9 November 2011 with full list of shareholders

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22/02/1122 February 2011 ARTICLES OF ASSOCIATION

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17/02/1117 February 2011 COMPANY NAME CHANGED ASHBOURNE ENTERPRISES LIMITED CERTIFICATE ISSUED ON 17/02/11

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17/02/1117 February 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/01/1120 January 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAM GORDON PALMER

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20/01/1120 January 2011 DIRECTOR APPOINTED MRS LISA TAYLOR

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20/01/1120 January 2011 CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED

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09/11/109 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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